Simian Productions Limited

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Simian Productions Limited

02973391•Private Limited With Share Capital

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
Website

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Incorporated

04/10/1994

Company Age

31 years

Directors

3

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Simian Productions Limited (02973391) is a private limited with share capital incorporated on 04/10/1994 (31 years old) and registered in london, W1W8BE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Simian productions limited is an arts and crafts company based out of cirencester, england, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/10/1994
W1W8BE
3 employees

Financial Overview

Total Assets

£176.0K

Liabilities

£89.1K

Net Assets

£86.9K

Cash

£10.1K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
E
elizabeth jane hurley
director
K
kathleen mary hurley
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2009
Change Of Name Notice
Category:Change Of Name
Date:17-10-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:12-10-2001
Legacy
Category:Accounts
Date:06-08-2001
Legacy
Category:Capital
Date:20-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Annual Return
Date:05-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:29-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:07-10-1998
Legacy
Category:Officers
Date:17-09-1998
Legacy
Category:Officers
Date:17-09-1998
Legacy
Category:Address
Date:24-08-1998
Legacy
Category:Annual Return
Date:10-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-1997
Resolution
Category:Resolution
Date:27-08-1997
Legacy
Category:Annual Return
Date:07-03-1997
Resolution
Category:Resolution
Date:28-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-1996
Resolution
Category:Resolution
Date:15-04-1996
Legacy
Category:Annual Return
Date:23-11-1995
Legacy
Category:Address
Date:09-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:05-11-1994
Legacy
Category:Officers
Date:05-11-1994
Legacy
Category:Officers
Date:05-11-1994
Legacy
Category:Officers
Date:24-10-1994
Legacy
Category:Address
Date:10-10-1994
Incorporation Company
Category:Incorporation
Date:04-10-1994

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Carlisle Street, London, W1D3BR
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered

Contact

simian-productions.com
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE