Company Information for

SMILE STUDIO LIMITED

FIRST FLOOR WINGATE HOUSE, 93-107 SHAFTESBURY AVENUE, LONDON, W1D 5DY,

Company Registration Number

04242367

Private Limited Company

Active

About Smile Studio Ltd

SMILE STUDIO LIMITED was founded on 2001-06-27 and has its registered office in London. The organisation's status is listed as "Active". Smile Studio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
SMILE STUDIO LIMITED
Legal Registered Office
FIRST FLOOR WINGATE HOUSE
93-107 SHAFTESBURY AVENUE
LONDON
W1D 5DY
Other companies in W1D

Filing Information

Company Number04242367
Date formed2001-06-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-04-07 04:44:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peng Cheong Soong Company Secretary 2001-06-27 ENGLAND
Wyman Wai Min Chan Director DENTAL SURGEON 2014-09-08 ENGLAND
Bing Wing Mak Director MANAGER 2008-05-19 UNITED KINGDOM
Hui-tong Tan Director ACCOUNTANT 2008-06-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Wai-min Chan Director 2001-06-27 2008-06-01
Chettleburghs Secretarial Ltd Nominated Secretary 2001-06-27 2001-06-27

Related Directorships for Peng Cheong Soong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peng Cheong Soong SYSTEMTEQ GROUP LIMITEDCompany Secretary 1994-11-23 CURRENT 1994-11-23 Active
Peng Cheong Soong SYSTEMTEQ LIMITEDCompany Secretary 1991-11-30 CURRENT 1988-04-20 Liquidation

Related Directorships for Wyman Wai Min Chan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wyman Wai Min Chan DR WYMAN CHAN INTERNATIONAL LIMITEDDirector 2014-08-12 CURRENT 2011-05-10 Active

Related Directorships for Bing Wing Mak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bing Wing Mak SMILE STUDIO (UK) LTDDirector 2006-06-21 CURRENT 2003-09-30 Active