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Smyle Productions Ltd HERTFORD

Smyle Productions started in year 2001 as Private Limited Company with registration number 04237374. The Smyle Productions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hertford at The Lockhouse. Postal code: SG13 7AX.

There is a single director in the firm at the moment - Matthew M., appointed on 1 October 2009. In addition, a secretary was appointed - Richard S., appointed on 28 February 2010. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Geoffrey B. who worked with the the firm until 28 February 2010.

Smyle Productions Ltd Address / Contact

Office Address The Lockhouse
Office Address2 Mead Lane
Town Hertford
Post code SG13 7AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04237374
Date of Incorporation Tue, 19th Jun 2001
Industry Dormant Company
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Richard S.

Position: Secretary

Appointed: 28 February 2010

Matthew M.

Position: Director

Appointed: 01 October 2009

Matthew M.

Position: Director

Appointed: 19 June 2001

Resigned: 28 February 2010

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2001

Resigned: 19 June 2001

Geoffrey B.

Position: Director

Appointed: 19 June 2001

Resigned: 28 February 2010

Geoffrey B.

Position: Secretary

Appointed: 19 June 2001

Resigned: 28 February 2010

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 19 June 2001

Resigned: 19 June 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Smyle Creative Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Smyle Creative Limited

255 Green Lanes, London, N13 4XE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06095949
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth222      
Balance Sheet
Cash Bank On Hand  222    
Net Assets Liabilities  22221001002
Cash Bank In Hand222      
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    221001002
Number Shares Allotted 2222221002
Par Value Share 11111111
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 7th, December 2023 		Free Download (2 pages)

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