- Company Overview for SIMON FILM PRODUCTIONS LIMITED (04056178)
- Filing history for SIMON FILM PRODUCTIONS LIMITED (04056178)
- People for SIMON FILM PRODUCTIONS LIMITED (04056178)
- Charges for SIMON FILM PRODUCTIONS LIMITED (04056178)
- More for SIMON FILM PRODUCTIONS LIMITED (04056178)
| 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) |
|---|---|---|---|
| 23 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 08 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 27 Aug 2013 | CH03 | Secretary's details changed for Roland Sage on 20 December 2012 | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 22 Oct 2012 | CH03 | Secretary's details changed for Roland Sage on 27 January 2012 | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 29 Mar 2012 | AD01 | Registered office address changed from 24 Queen Annes Gate London SW1H 9AA on 29 March 2012 | |
| 29 Mar 2012 | AP03 | Appointment of Roland Sage as a secretary | |
| 29 Mar 2012 | TM02 | Termination of appointment of Jack Henderson as a secretary | |
| 23 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 20 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 23 Aug 2010 | CH01 | Director's details changed for Simon Murray on 21 August 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 25 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 10 Sep 2009 | 288a | Secretary appointed jack henderson | |
| 10 Sep 2009 | 363a | Return made up to 21/08/09; full list of members | |
| 24 Jul 2009 | 288b | Appointment terminated secretary giulia bianchi | |
| 05 Mar 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 16 Dec 2008 | 288a | Secretary appointed giulia bianchi | |
| 15 Dec 2008 | 288b | Appointment terminated secretary ian sumter |