Smoke And Mirrors Productions Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTag Worldwide Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 144623280Show 4 ceased records
RC
Mr Richard Stanley CowardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-15
Source record 144608391SF
Mr Stephen James FaulknerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-31
Source record 144608395ST
Mr Stuart Dudley TroodIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-11-30
Source record 144608397AL
Ms Andrea LattimoreIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-08
Source record 144608399People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalShow 36 historical appointments
IH
Ian HudsonResigned director
Resigned 2024-10-21 · Head Of Operations
DB
Deepti Velury BakhshiResigned director
Resigned 2023-07-27 · 1 yr · Global Coo
DN
David NealResigned director
Resigned 2023-06-30 · 1 yr · Ceo Dentsu Creative Emea
JM
James MorrisResigned director
Resigned 2023-06-30 · Ceo Dentsu Creative Emea
AG
Andria GibbResigned director
Resigned 2020-01-13 · 3 yrs · Ceo, Emea
FA
Frank AghoghovbiaResigned director
Resigned 2019-09-06 · 3 yrs · Group General Counsel
DK
David KasslerResigned director
Resigned 2019-09-06 · 5 yrs · Chief Executive Officer
SH
Stephanie HansonResigned director
Resigned 2019-07-30 · Solicitor
BS
Benedict SmithResigned director
Resigned 2019-07-30 · Director
RH
Roger HowlResigned director
Resigned 2019-02-25 · Accountant
JS
Jonathan Simpson DentResigned director
Resigned 2018-04-01 · 1 yr · Director
PO
Paul OldfieldResigned director
Resigned 2017-05-08 · Director
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 2 yrs
RC
Richard CowardResigned director
Resigned 2015-08-04 · 2 yrs · Cfo
AL
Andrea LattimoreResigned director
Resigned 2014-08-06 · 2 yrs · Risk Director
SF
Stephen FaulknerResigned director
Resigned 2014-05-13 · 4 yrs · Finance Director
PZ
Peter ZilligResigned director
Resigned 2013-05-31 · 2 yrs · Ceo Tag Europe
SN
Stephen NunnResigned director
Resigned 2013-05-31 · 1 yr · None
WD
William DuncanResigned secretary
Resigned 2012-12-31 · 1 yr
CD
Conor DaveyResigned director
Resigned 2012-11-19 · Director
ST
Stuart TroodResigned director
Resigned 2012-11-19 · 5 yrs · Chief Financial Officer
WD
William DuncanResigned secretary
Resigned 2012-02-01
RJ
Richard JamesonResigned director
Resigned 2005-10-26 · 7 yrs · Director
SP
Stephen ParishResigned director
Resigned 2004-01-14 · 8 yrs · Ceo
MS
Murray StroudResigned director
Resigned 2003-12-23 · 9 yrs · Company Director
MG
Michael GillResigned director
Resigned 2003-12-23 · 3 yrs · Company Director
TS
Thomas SparksResigned director
Resigned 1996-01-02 · 5 yrs · Optical Effects Advisor
PV
Resigned 1995-10-12 · 14 yrs · Producer
JH
Jonathan HollisResigned director
Resigned 1995-02-13 · 6 yrs · Optical Effects
KN
Keith NorthropResigned secretary
Resigned 1995-02-13
MW
Mark WildigResigned director
Resigned 1995-02-13 · 17 yrs · Technical Director
SB
Sean BroughtonResigned director
Resigned 1995-02-13 · 18 yrs · Director
CR
Christopher RoffResigned director
Resigned 1995-02-13 · 9 yrs · Optical Effects
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-01-23
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-01-23
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active