SMOOTH OPERATIONS (PRODUCTIONS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05088770. The registration start date is March 30, 2004. The current status is Active - Proposal to Strike off.
Company Number | 05088770 |
Company Name | SMOOTH OPERATIONS (PRODUCTIONS) LIMITED |
Registered Address |
Labs Lower Lock Water Lane London NW1 8JZ England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2004-03-30 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-27 |
Returns Last Update | 2016-03-30 |
Confirmation Statement Due Date | 2021-04-13 |
Confirmation Statement Last Update | 2020-03-30 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
59113 | Television programme production activities |
Address |
LABS LOWER LOCK WATER LANE |
Post Town | LONDON |
Post Code | NW1 8JZ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
7DIGITAL CREATIVE LIMITED | Labs Lower Lock, Water Lane, London, NW1 8JZ, England |
7DIGITAL LIMITED | Labs Lower Lock, Water Lane, London, NW1 8JZ, England |
7DIGITAL TRADING LIMITED | Labs Lower Lock, Water Lane, London, NW1 8JZ, England |
7DIGITAL GROUP PLC | Labs Lower Lock, Water Lane, London, NW1 8JZ, England |
UNIQUE INTERACTIVE LIMITED | Labs Lower Lock, Water Lane, London, NW1 8JZ, England |
Entity Name | Office Address |
---|---|
LITTLE EXPLORERS NURSERY RHYMES UK LTD | 3-6, 2nd Floor Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom |
BLIPPI ENTERTAINMENT LIMITED | 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom |
MOONBUG MUSIC LIMITED | 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom |
MOONBUG ENTERTAINMENT LIMITED | 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom |
FUN LEARNING STUDIOS LTD | C/o Moonbug Entertainment Limited 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, England |
MOONBUG INTERNATIONAL LIMITED | 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom |
MOONBUG MUSIC PUBLISHING LIMITED | 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom |
MOONBUG NEWCO LIMITED | 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, England |
EL BEBE PRODUCTIONS LIMITED | 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HONEY, Matthew | Secretary (Active) | 69 Wilson Street, London, EC2A 2BB | / 16 June 2016 |
/ |
|
BLACKMORE, Timothy John | Director (Active) | 69 Wilson Street, London, EC2A 2BB | July 1944 / 4 August 2004 |
British / United Kingdom |
Director |
COLE, Simon Andrew | Director (Active) | 69 Wilson Street, London, EC2A 2BB | February 1958 / 1 March 2009 |
British / United Kingdom |
Director |
HONEY, Matthew Andrew | Director (Active) | 69 Wilson Street, London, EC2A 2BB | October 1965 / 16 June 2016 |
British / United Kingdom |
Cfo |
LANGWORTHY, Paul Richard Ian | Director (Active) | 69 Wilson Street, London, EC2A 2BB | August 1975 / 9 March 2016 |
British / England |
Coo |
LEONARD, John | Director (Active) | 69 Wilson Street, London, EC2A 2BB | May 1949 / 4 August 2004 |
British / England |
Director |
DENT, John Christopher Stewart | Secretary (Resigned) | 69 Wilson Street, London, EC2A 2BB | / 3 May 2012 |
/ |
|
DONALD, Jennifer Helen | Secretary (Resigned) | 50 Lisson Street, London, NW1 5DF | / 24 June 2011 |
/ |
|
FALCON, John Christopher | Secretary (Resigned) | 50 Lisson Street, London, NW1 5DF | / 10 December 2008 |
British / |
Finance Director |
HOWELL, Simon John | Secretary (Resigned) | Monks Corner Cottage, Monks Corner Great Sampford, Saffron Walden, Essex, CB10 2RW | / 4 August 2004 |
/ |
|
WALLACE, Amy | Secretary (Resigned) | 69 Wilson Street, London, EC2A 2BB | / 1 April 2016 |
/ |
|
ATKINSON, Vivienne | Director (Resigned) | 50 Lisson Street, London, NW1 5DF | November 1975 / 19 June 2007 |
British / United Kingdom |
Radio Producer |
BARRACLOUGH, Nicholas Stanley | Director (Resigned) | 15 Lyndewode Road, Cambridge, CB1 2HL | May 1951 / 4 August 2004 |
British / |
Director |
BLACKMORE, Simon | Director (Resigned) | 4 Chestnut Avenue, Chesham, Buckinghamshire, HP5 3NA | November 1970 / 19 February 2008 |
British / United Kingdom |
Company Director |
COLE, Simon Andrew | Director (Resigned) | 3a Pembridge Crescent, London, W11 3DT | February 1958 / 4 August 2004 |
British / |
Director |
DENT, John Christopher Stewart | Director (Resigned) | 69 Wilson Street, London, EC2A 2BB | November 1980 / 3 May 2012 |
British / Great Britain |
Finance Director |
DONALD, Jennifer Helen | Director (Resigned) | 50 Lisson Street, London, NW1 5DF | October 1954 / 24 June 2011 |
British And New Zealand / United Kingdom |
Accountant |
DONALD, Jennifer Helen | Director (Resigned) | 7 Woodwarde Road, Dulwich, London, SE22 8UN | October 1954 / 4 August 2004 |
New Zealand / |
Finance Director |
FALCON, John Christopher | Director (Resigned) | 50 Lisson Street, London, NW1 5DF | May 1979 / 10 December 2008 |
British / England |
Finance Director |
QUINN, John Patrick | Director (Resigned) | Bramblewood, 8 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ | September 1956 / 19 September 2006 |
British / |
Company Director |
RIGBY, Gavin Douglas | Director (Resigned) | 121 Middleton Road, Morden, Surrey, SM4 6RG | January 1972 / 4 December 2007 |
British / United Kingdom |
Finance Director |
INGLEBY HOLDINGS LIMITED | Nominee Director (Resigned) | 55 Colmore Row, Birmingham, B3 2AS | / 30 March 2004 |
/ |
Post Town | LONDON |
Post Code | NW1 8JZ |
SIC Code | 59113 - Television programme production activities |
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