Introduction
Watch Company
S
SMP PRODUCTIONS LTD
SMP PRODUCTIONS LTD is an active company incorporated on 7 September 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. SMP PRODUCTIONS LTD was registered 5 years ago.(SIC: 59200)
Status
active
Active since 5 years ago
Company No
12860492
LTD Company
Age
5 Years
Incorporated 7 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
BK PRODUCTIONS LTD
From: 18 January 2021To: 15 March 2022
KD MUSIC LTD
From: 7 September 2020To: 18 January 2021
Address
Spm House Rear Of No.2 Glenthorne Road London, N11 3HT,
Previous Addresses
Rear of No. 2 Rear of No.2 Glenthorne Road London Middlesex N11 3HT United Kingdom
From: 16 February 2021To: 27 February 2021
52 Glebelands Pulborough RH20 2JJ England
From: 16 January 2021To: 16 February 2021
52 Glebelands 52 Glebelands Pulborough RH20 2JJ England
From: 16 January 2021To: 16 January 2021
3 Tilery Lane Blurton Stoke on Trent ST3 3HE United Kingdom
From: 7 September 2020To: 16 January 2021
10 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MUNGUR, Gyanchand
ActiveGlenthorne Road, LondonN11 3HT
Born September 1959
Director
Appointed 15 Feb 2021
MUNGUR, Gyanchand
Glenthorne Road, LondonN11 3HT
Born September 1959
Director
15 Feb 2021
Active
DENTON, Kenneth Paul
ResignedBlurton, Stoke On TrentST3 3HE
Born April 1952
Director
Appointed 07 Sept 2020
Resigned 15 Jan 2021
DENTON, Kenneth Paul
Blurton, Stoke On TrentST3 3HE
Born April 1952
Director
07 Sept 2020
Resigned 15 Jan 2021
Resigned
DENTON, Susan Ann
ResignedBlurton, Stoke On TrentST3 3HE
Born May 1955
Director
Appointed 07 Sept 2020
Resigned 15 Jan 2021
DENTON, Susan Ann
Blurton, Stoke On TrentST3 3HE
Born May 1955
Director
07 Sept 2020
Resigned 15 Jan 2021
Resigned
KIMBER, William Edward
Resigned60, Auriebat65700
Born March 1946
Director
Appointed 07 Sept 2020
Resigned 26 Feb 2021
KIMBER, William Edward
60, Auriebat65700
Born March 1946
Director
07 Sept 2020
Resigned 26 Feb 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Gyanchand Mungur
ActiveGlenthorne Road, LondonN11 3HT
Born September 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2021
Mr Gyanchand Mungur
Glenthorne Road, LondonN11 3HT
Born September 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2021
Active
Mr William Edward Kimber
Ceased60, Auriebat65700
Born March 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Sept 2020
Ceased 15 Feb 2021
Mr William Edward Kimber
60, Auriebat65700
Born March 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Sept 2020
Ceased 15 Feb 2021
Ceased
Mr Kenneth Paul Denton
CeasedBlurton, Stoke On TrentST3 3HE
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Sept 2020
Ceased 15 Jan 2021
Mr Kenneth Paul Denton
Blurton, Stoke On TrentST3 3HE
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Sept 2020
Ceased 15 Jan 2021
Ceased
Mrs Susan Ann Denton
CeasedBlurton, Stoke On TrentST3 3HE
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Sept 2020
Ceased 15 Jan 2021
Mrs Susan Ann Denton
Blurton, Stoke On TrentST3 3HE
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Sept 2020
Ceased 15 Jan 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2021
27 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2021
16 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2021
16 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2021
16 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2021
16 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2021
16 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2021