Introduction
Watch Company
S
SMART ENTERTAINMENT MANAGEMENT LIMITED
SMART ENTERTAINMENT MANAGEMENT LIMITED is an active company incorporated on 18 September 2017 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. SMART ENTERTAINMENT MANAGEMENT LIMITED was registered 8 years ago.(SIC: 90020)
Status
active
Active since 8 years ago
Company No
10968322
LTD Company
Age
8 Years
Incorporated 18 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
3 Flat 3 Titian Heights Scarlet Close London E20 1FH England
From: 27 June 2019To: 18 September 2025
13 Regent Street St James's London SW1Y 4LR United Kingdom
From: 18 September 2017To: 27 June 2019
6 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
New Owner
Jun 19
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUNTLEY, Peter William
ActiveGreat Portland Street, LondonW1W 5PF
Born May 1980
Director
Appointed 01 Apr 2018
HUNTLEY, Peter William
Great Portland Street, LondonW1W 5PF
Born May 1980
Director
01 Apr 2018
Active
RUNCIMAN, Callum
ResignedRegent Street St James's, LondonSW1Y 4LR
Secretary
Appointed 01 Apr 2018
Resigned 25 Jun 2019
RUNCIMAN, Callum
Regent Street St James's, LondonSW1Y 4LR
Secretary
01 Apr 2018
Resigned 25 Jun 2019
Resigned
HENDRY, Jamie
ResignedRegent Street St James's, LondonSW1Y 4LR
Born July 1985
Director
Appointed 18 Sept 2017
Resigned 25 Jun 2019
HENDRY, Jamie
Regent Street St James's, LondonSW1Y 4LR
Born July 1985
Director
18 Sept 2017
Resigned 25 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Peter William Huntley
ActiveGreat Portland Street, LondonW1W 5PF
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jun 2019
Mr Peter William Huntley
Great Portland Street, LondonW1W 5PF
Born May 1980
Ownership of shares 75 to 100 percent
26 Jun 2019
Active
Regent Street, LondonSW1Y 4LR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2018
Ceased 25 Jun 2019
Proscenium Entertainment Group Limited
Regent Street, LondonSW1Y 4LR
Ownership of shares 75 to 100 percent
01 Apr 2018
Ceased 25 Jun 2019
Ceased
Mr Jamie Hendry
CeasedRegent Street St James's, LondonSW1Y 4LR
Born July 1985
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2017
Ceased 01 Apr 2018
Mr Jamie Hendry
Regent Street St James's, LondonSW1Y 4LR
Born July 1985
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2017
Ceased 01 Apr 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
12 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2019
27 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2019
26 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2019
10 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2018
10 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2018