This company is commonly known as Simon Film Productions Limited. The company was founded 23 years ago and was given the registration number 04056178. The firm's registered office is in LONDON. You can find them at Unit F288 Riverside Business Centre, Haldane Place, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
| Name | : | SIMON FILM PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 04056178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit F288 Riverside Business Centre, Haldane Place, London, England, SW18 4UQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highlands House, 165 The Broadway, London, England, SW19 1NE | Secretary | 15 December 2011 | Active |
| Highlands House, 165 The Broadway, London, England, SW19 1NE | Director | 21 August 2000 | Active |
| 18, Huntingdon Gardens, London, W4 3HX | Secretary | 25 November 2008 | Active |
| 99, Gresham Street, London, EC2V 7NG | Secretary | 20 August 2009 | Active |
| 147 Pavilion Road, London, SW1X 0BJ | Secretary | 21 August 2000 | Active |
| 24a Digby Mansions, London, W6 9DE | Secretary | 11 May 2006 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 21 August 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 21 August 2000 | Active |
| Mr Simon Murray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highlands House, 165 The Broadway, London, England, SW19 1NE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Officers | Change person secretary company with change date. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-10 | Officers | Change person secretary company with change date. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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