Georges Simenon Limited
Company Profile
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MicroGeorges Simenon Limited
04133170•Private Limited With Share Capital
77 Station Road, Petersfield, GU323FQ
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Incorporated
27/12/2000
Company Age
25 years
Directors
4
Employees
1
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Georges Simenon Limited (04133170) is a private limited with share capital incorporated on 27/12/2000 (25 years old) and registered in petersfield, GU323FQ. The company operates under SIC code 96090 - other service activities n.e.c..
85 % owned by international literary properties (ilp), georges simenon ltd (gsl) owns and manages all rights to georges simenon's literary works and to the various "maigret" trademarks.literary works means all works except the following::• all dramatic works (as defined in the copyright, designs and...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 27/12/2000
GU323FQ
1 employees
Financial Overview
Total Assets
£1.72M
Liabilities
£1.15M
Net Assets
£574.3K
Cash
£278.2K
Key Metrics
1
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Memorandum Articles
Category:Incorporation
Date:15-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:03-01-2014
Legacy
Category:Capital
Date:23-12-2013
Legacy
Category:Insolvency
Date:23-12-2013
Resolution
Category:Resolution
Date:23-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Termination Secretary Company With Name
Category:Officers
Date:22-02-2012
Legacy
Category:Capital
Date:10-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2012
Legacy
Category:Insolvency
Date:10-02-2012
Resolution
Category:Resolution
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Annual Return
Date:02-01-2009
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/11/2025
Latest Accounts31/12/2024
Trading Addresses
7 East Pallant, Chichester, West Sussex, PO191TR
77 Station Road, Petersfield, GU323FQRegistered
Related Companies
10
Contact
77 Station Road, Petersfield, GU323FQ