SIMIAN PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 1000 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HURLEY / 25/03/2019 |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH JANE HURLEY / 25/03/2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HURLEY / 25/03/2019 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH JANE HURLEY / 06/04/2016 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE HURLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HURLEY / 04/11/2015 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 5TH FLOOT 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM AMPNEY KNOWLE HOUSE CIRENCESTER GLOUCESTERSHIRE GL7 5ED |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HURLEY / 01/10/2009 |
| 30/10/1430 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED KATHLEEN MARY HURLEY |
| 20/01/1120 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 18/11/0918 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0917 October 2009 | COMPANY NAME CHANGED SIMIAN FILMS LIMITED CERTIFICATE ISSUED ON 17/10/09 |
| 17/10/0917 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/0916 February 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HURLEY / 01/10/2008 |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 15/03/0115 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: KNIGHTON HOSUE 56 MORTIMER STREET LONDON W1N 8BY |
| 10/11/9710 November 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/08/97 |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/09/95 |
| 28/02/9728 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 15/04/9615 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/04/96 |
| 15/04/9615 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: CLASEVILLE HOUSE 47 WHITCOMB STREET LONDON WC2H 7DH |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/11/945 November 1994 | NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 04/10/944 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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