Smuggler London Limited

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Smuggler London Limited

06806477•Private Limited With Share Capital

2-3 Bourlet Close, London, W1W7BQ
Incorporated

30/01/2009

Company Age

17 years

Directors

1

Employees

25

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Smuggler London Limited (06806477) is a private limited with share capital incorporated on 30/01/2009 (17 years old) and registered in london, W1W7BQ. The company operates under SIC code 59113 - television programme production activities.

Smuggler is a film, tv, commercial and music video production company representing a roster of award winning directors.

Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 30/01/2009
W1W7BQ
25 employees

Financial Overview

Total Assets

£10.45M

Liabilities

£5.56M

Net Assets

£4.88M

Turnover

£34.51M

Cash

£5.47M

Key Metrics

25

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2026
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2026
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2026
Memorandum Articles
Category:Incorporation
Date:24-09-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Miscellaneous
Category:Miscellaneous
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2009
Resolution
Category:Resolution
Date:08-04-2009
Incorporation Company
Category:Incorporation
Date:30-01-2009

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/12/2025

Trading Addresses

2-3 Bourlet Close, London, W1W7BQRegistered

Contact

2-3 Bourlet Close, London, W1W7BQ