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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 REDCLIFFE SQUARE FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
UNDERARM SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE HACKED OFF CAMPAIGN LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company

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

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