SMOOTH OPERATIONS (PRODUCTIONS) LIMITED

Profile SMOOTH OPERATIONS (PRODUCTIONS) LIMITED

Actual on 01.11.2020
Company name
SMOOTH OPERATIONS (PRODUCTIONS) LIMITED
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Company number
05088770
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Annual returns

Overdue

Next annual return date due by Thursday, 27 April 2017

Last annual return made up to Wednesday, 30 March 2016

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
LABS LOWER LOCK, WATER LANE, ENGLAND, LONDON, NW1 8JZ
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PSC and Officers SMOOTH OPERATIONS (PRODUCTIONS) LIMITED

Officers

(as of 19.09.2020)

LANGWORTHY, Paul Richard Ian
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: Lower Lock, Water Lane, England, London, NW1 8JZ, Labs
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Coo
Country of residence: England
LEONARD, John
Status: Active
Appointed on: Wednesday, 04 August 2004
Correspondence address: Lower Lock, Water Lane, England, London, NW1 8JZ, Labs
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
HONEY, Matthew
Status: Not active
Appointed on: Thursday, 16 June 2016
Resigned on: Friday, 03 August 2018
Correspondence address: Wilson Street, London, EC2A 2BB, 69
Role: Secretary
HONEY, Matthew Andrew
Status: Not active
Appointed on: Thursday, 16 June 2016
Resigned on: Friday, 03 August 2018
Correspondence address: Wilson Street, London, EC2A 2BB, 69
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
FALCON, John Christopher
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Friday, 24 June 2011
Correspondence address: 50 Lisson Street, London, NW1 5DF
Nationality: British
Role: Secretary
Occupation: Finance Director
FALCON, John Christopher
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Friday, 24 June 2011
Correspondence address: 50 Lisson Street, London, NW1 5DF
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Finance Director
Country of residence: England
HOWELL, Simon John
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Friday, 31 October 2008
Correspondence address: Monks Corner Cottage, Monks Corner Great Sampford, Essex, Saffron Walden, CB10 2RW
Role: Secretary
COLE, Simon Andrew
Status: Not active
Appointed on: Sunday, 01 March 2009
Resigned on: Monday, 01 April 2019
Correspondence address: Wilson Street, London, EC2A 2BB, 69
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
QUINN, John Patrick
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Monday, 11 February 2008
Correspondence address: Bramblewood, 8 Woodlands Close, Buckinghamshire, Gerrards Cross, SL9 8DQ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
BLACKMORE, Timothy John
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Saturday, 30 April 2016
Correspondence address: Wilson Street, London, EC2A 2BB, 69
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
ATKINSON, Vivienne
Status: Not active
Appointed on: Tuesday, 19 June 2007
Resigned on: Sunday, 01 April 2012
Correspondence address: 50 Lisson Street, London, NW1 5DF
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Radio Producer
Country of residence: United Kingdom
BLACKMORE, Simon
Status: Not active
Appointed on: Tuesday, 19 February 2008
Resigned on: Sunday, 01 March 2009
Correspondence address: 4 Chestnut Avenue, Buckinghamshire, Chesham, HP5 3NA
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DONALD, Jennifer Helen
Status: Not active
Appointed on: Friday, 24 June 2011
Resigned on: Thursday, 03 May 2012
Correspondence address: 50 Lisson Street, London, NW1 5DF
Role: Secretary
DONALD, Jennifer Helen
Status: Not active
Appointed on: Friday, 24 June 2011
Resigned on: Thursday, 03 May 2012
Correspondence address: 50 Lisson Street, London, NW1 5DF
Nationality: British And New Zealand
Date of birth: October 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RIGBY, Gavin Douglas
Status: Not active
Appointed on: Tuesday, 04 December 2007
Resigned on: Thursday, 11 December 2008
Correspondence address: 121 Middleton Road, Surrey, Morden, SM4 6RG
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WALLACE, Amy
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Thursday, 16 June 2016
Correspondence address: Wilson Street, London, EC2A 2BB, 69
Role: Secretary
DENT, John Christopher Stewart
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Thursday, 31 March 2016
Correspondence address: Wilson Street, London, EC2A 2BB, 69
Role: Secretary
DENT, John Christopher Stewart
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Thursday, 31 March 2016
Correspondence address: Wilson Street, London, EC2A 2BB, 69
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DONALD, Jennifer Helen
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Tuesday, 04 December 2007
Correspondence address: 7 Woodwarde Road, Dulwich, London, SE22 8UN
Nationality: New Zealand
Date of birth: October 1954
Role: Director
Occupation: Finance Director
BARRACLOUGH, Nicholas Stanley
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Tuesday, 19 June 2007
Correspondence address: 15 Lyndewode Road, Cambridge, CB1 2HL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
COLE, Simon Andrew
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Tuesday, 21 November 2006
Correspondence address: 3a Pembridge Crescent, London, W11 3DT
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
INGLEBY HOLDINGS LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 04 August 2004
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Director
INGLEBY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 04 August 2004
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

7digital Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 69
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors