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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SMOKE SPV LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number13450657
Founded10/06/2021
PurposeTelevision programme production activities
Address33-34 Rathbone Place Rathbone Place, London, W1T 1JN
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date10/06/2021
Registry AuthorityCompanies House
Registered Capital£500

Source: UK Companies House · Last updated: 03/12/2025

Timeline (22 events)

01/04/2026

Address updated

33-34 Rathbone Place Rathbone Place

04/11/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 January 2025

View file in Documents

10/06/2021

Appointed Andrew Kevin Palmer (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Keo Films Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/06/2021

87.5%

Officers & directors

Robert William Stannett

Director

Appointed: 25/10/2023

—
William James Anderson

Director

Appointed: 09/03/2022

—
Christopher Day

Secretary

Appointed: 07/03/2022

—
Andrew Kevin Palmer

Director

Appointed: 10/06/2021

—

Ownership Timeline (1 changes)

10/06/2021

Appointed Keo Films Limited (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

33-34 Rathbone Place Rathbone Place

London

W1T 1JN

Financials

Key figures from annual accounts filings.

Convert to

2022

Total assets: £500

Key figures

Total assets

2022£500

Net Assets Liabilities

2022£500

Equity

2022£500

Number Shares Allotted

2022500

Par Value Share

2022£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2022£500
Metric2022
Total assets£500
Net Assets Liabilities£500
Equity£500
Number Shares Allotted500
Par Value Share£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£500

Documents

Audit exemption subsidiary accounts made up to 31 January 2025

04/11/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

04/11/2025

View

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Consolidated accounts of parent company for subsidiary company period ending 31/01/25

04/11/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/01/25

04/11/2025

View

Change of registered office address

04/09/2025

View

Confirmation statement

09/06/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

10/01/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

10/01/2025

View

Audit exemption subsidiary accounts made up to 31 January 2024

10/01/2025

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2022)
100%
  1. –
  2. –
  3. –SMOKE SPV LTD
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