- Company Overview for SIMIAN PRODUCTIONS LIMITED (02973391)
- Filing history for SIMIAN PRODUCTIONS LIMITED (02973391)
- People for SIMIAN PRODUCTIONS LIMITED (02973391)
- More for SIMIAN PRODUCTIONS LIMITED (02973391)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
| 01 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
| 02 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
| 01 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with updates | |
| 18 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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| 19 Jun 2019 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 | |
| 29 Mar 2019 | CH01 | Director's details changed for Elizabeth Jane Hurley on 25 March 2019 | |
| 29 Mar 2019 | CH01 | Director's details changed for Elizabeth Jane Hurley on 25 March 2019 | |
| 29 Mar 2019 | PSC04 | Change of details for Ms Elizabeth Jane Hurley as a person with significant control on 25 March 2019 | |
| 22 Mar 2019 | PSC04 | Change of details for Ms Elizabeth Jane Hurley as a person with significant control on 6 April 2016 | |
| 22 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with no updates | |
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 27 Mar 2018 | PSC01 | Notification of Elizabeth Jane Hurley as a person with significant control on 6 April 2016 | |
| 27 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 27 March 2018 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates | |
| 07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
| 10 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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