SIMIAN PRODUCTIONS LIMITED

Company number 02973391

Date	Type	Description	View / Download
04 Nov 2015	CH01	Director's details changed for Elizabeth Jane Hurley on 4 November 2015	(2 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
07 Jul 2015	AD01	Registered office address changed from 5th Floot 89 New Bond Street London W1S 1DA England to 5th Floor 89 New Bond Street London W1S 1DA on 7 July 2015	(1 page)
30 Mar 2015	AD01	Registered office address changed from Ampney Knowle House Cirencester Gloucestershire GL7 5ED to 5Th Floot 89 New Bond Street London W1S 1DA on 30 March 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	(5 pages)
30 Oct 2014	CH01	Director's details changed for Elizabeth Jane Hurley on 1 October 2009	(2 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 Dec 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2	(14 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Dec 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(14 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
09 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(14 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
01 Mar 2011	AP01	Appointment of Kathleen Mary Hurley as a director	(3 pages)
20 Jan 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(14 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
13 Apr 2010	AD01	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 13 April 2010	(2 pages)
18 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(10 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
17 Oct 2009	CERTNM	Company name changed simian films LIMITED\certificate issued on 17/10/09 RES15 ‐ Change company name resolution on 2009-09-25	(2 pages)
17 Oct 2009	CONNOT	Change of name notice	(2 pages)
16 Feb 2009	363a	Return made up to 04/10/08; full list of members	(6 pages)
16 Feb 2009	288c	Director's change of particulars / elizabeth hurley / 01/10/2008	(1 page)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
08 Nov 2007	363s	Return made up to 04/10/07; no change of members	(6 pages)