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Company Information for

MISTER SMITH ENTERTAINMENT LIMITED

85 Charing Cross Road, London, WC2H 0AA,
Company Registration Number
08025834
Private Limited Company
Active

Company Overview

About Mister Smith Entertainment Ltd
MISTER SMITH ENTERTAINMENT LIMITED was founded on 2012-04-11 and has its registered office in London. The organisation's status is listed as "Active". Mister Smith Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MISTER SMITH ENTERTAINMENT LIMITED
 
Legal Registered Office
85 Charing Cross Road
London
WC2H 0AA
Other companies in W1D
 
Filing Information
Company Number 08025834
Company ID Number 08025834
Date formed 2012-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts SMALL
VAT Number /Sales tax ID GB137905987  
Last Datalog update: 2024-04-15 19:32:34
Primary Source:Companies House
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Company Officers of MISTER SMITH ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
DARREN JOHN FISHER
 Company Secretary 2012-08-12
DARREN JOHN FISHER
 Director 2015-02-13
DAVID CHRISTOPHER PETER JOHN GARRETT
 Director 2012-04-11
GABRIEL HAMMOND
 Director 2015-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN MOSZKOWICZ
 Director 2012-05-12 2015-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN FISHER MS LOW TIDE LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
DARREN JOHN FISHER ME TEEN SPIRIT LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active - Proposal to Strike off
DAVID CHRISTOPHER PETER JOHN GARRETT MS LOW TIDE LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
DAVID CHRISTOPHER PETER JOHN GARRETT ME TEEN SPIRIT LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active - Proposal to Strike off
DAVID CHRISTOPHER PETER JOHN GARRETT 197 SOUTH LAMBETH ROAD LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
DAVID CHRISTOPHER PETER JOHN GARRETT DAV'ELLE INVESTMENTS LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active
DAVID CHRISTOPHER PETER JOHN GARRETT PALAZZO ASSOCIATES LIMITED Director 2005-06-29 CURRENT 1995-11-29 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-02-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-02-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-02-23Memorandum articles filed
2023-02-22Cancellation of shares. Statement of capital on 2023-01-31 GBP 160
2023-02-20APPOINTMENT TERMINATED, DIRECTOR GABRIEL HAMMOND
2023-02-20Notification of Esme Grace Inc as a person with significant control on 2023-01-31
2023-02-2031/01/23 STATEMENT OF CAPITAL GBP 160
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM 77 Dean Street London W1D 3SH
2021-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080258340005
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-04-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 080258340003
2018-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080258340002
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09SH06Cancellation of shares. Statement of capital on 2018-03-15 GBP 2,400,200
2018-04-23RES09Resolution of authority to purchase a number of shares
2018-04-23MEM/ARTSARTICLES OF ASSOCIATION
2018-04-23SH03Purchase of own shares
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 2400200
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2400203
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2400203
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2400203
2016-05-06AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 080258340002
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2400203
2016-03-03SH0102/02/16 STATEMENT OF CAPITAL GBP 2400203
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 203
2015-05-08AR0111/04/15 ANNUAL RETURN FULL LIST
2015-05-08AP01DIRECTOR APPOINTED GABRIEL HAMMOND
2015-03-13AP01DIRECTOR APPOINTED MR DARREN JOHN FISHER
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27SH10Particulars of variation of rights attached to shares
2015-02-27SH08Change of share class name or designation
2015-02-27RES12Resolution of varying share rights or name
2015-02-27RES01ADOPT ARTICLES 27/02/15
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MOSZKOWICZ
2015-02-16SH0113/02/15 STATEMENT OF CAPITAL GBP 203
2015-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-01SH0101/07/14 STATEMENT OF CAPITAL GBP 202
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22AR0111/04/14 FULL LIST
2013-05-14MEM/ARTSARTICLES OF ASSOCIATION
2013-05-11AR0111/04/13 FULL LIST
2013-02-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-10RES01ALTER ARTICLES 08/08/2012
2012-08-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-29SH0112/05/12 STATEMENT OF CAPITAL GBP 200
2012-08-23AP01DIRECTOR APPOINTED MR MARTIN MOSZKOWICZ
2012-08-23AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-08-15AP03SECRETARY APPOINTED MR DARREN JOHN FISHER
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP UNITED KINGDOM
2012-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to MISTER SMITH ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISTER SMITH ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-11 Satisfied RALWOOD SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISTER SMITH ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of MISTER SMITH ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISTER SMITH ENTERTAINMENT LIMITED
Trademarks
We have not found any records of MISTER SMITH ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISTER SMITH ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as MISTER SMITH ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MISTER SMITH ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MISTER SMITH ENTERTAINMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISTER SMITH ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISTER SMITH ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 0AA