SIMIAN PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMIAN PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMIAN PRODUCTIONS LIMITED was incorporated 29 years ago on 04/10/1994 and has the registered number: 02973391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIMIAN PRODUCTIONS LIMITED was incorporated 29 years ago on 04/10/1994 and has the registered number: 02973391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIMIAN PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIMIAN FILMS LIMITED (until 17/10/2009)
SIMIAN FILMS LIMITED (until 17/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHLEEN MARY HURLEY | Jan 1964 | British | Director | 2011-02-09 | CURRENT |
ELIZABETH JANE HURLEY | Jun 1965 | British | Director | 2001-01-02 | CURRENT |
ARUN VIJAY MARK NAYAR | Nov 1964 | Secretary | 2006-08-18 | CURRENT | |
JPCORD LIMITED | Corporate Nominee Director | 1994-10-04 UNTIL 1994-10-04 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 1994-10-04 UNTIL 1994-10-04 | RESIGNED | ||
SHAWS SECRETARIES LIMITED | Corporate Secretary | 1994-10-04 UNTIL 1998-07-22 | RESIGNED | ||
MR HUGH JOHN MUNGO GRANT | Sep 1960 | British | Director | 1994-10-04 UNTIL 2005-12-19 | RESIGNED |
MISS SARA RHIANNON WOODHATCH | British | Secretary | 1998-07-22 UNTIL 2006-01-19 | RESIGNED | |
VICTORIA LOISE CLIFFORD | Jan 1979 | Secretary | 2006-01-19 UNTIL 2006-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Elizabeth Jane Hurley | 2016-04-06 | 6/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-02 | 31-12-2022 | 64,319 Cash 138,186 equity |
ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 129,477 Cash 124,683 equity |
ACCOUNTS - Final Accounts | 2021-10-05 | 31-12-2020 | 203,575 Cash 81,334 equity |
ACCOUNTS - Final Accounts | 2018-10-02 | 31-12-2017 | 20,718 Cash -262,823 equity |
ACCOUNTS - Final Accounts preparation | 2016-10-11 | 31-12-2015 | 24,060 Cash -84,617 equity |