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SIMIAN PRODUCTIONS LIMITED

Company number 02973391

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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)
18 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
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
  • GBP 1,000
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