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SIMON PAUL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simon Paul Limited. The company was founded 18 years ago and was given the registration number 05576186. The firm's registered office is in LONDON. You can find them at 1st Floor Shropshire House, 179, Tottenham Court Road, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SIMON PAUL LIMITED
Company Number:05576186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:1st Floor Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Formosa Street, London, W9 1EE

Secretary27 September 2005Active
2a Formosa Street, London, W9 1EE

Director27 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 September 2005Active

People with Significant Control

Mr Simon James Paul
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:2 Tolherst Court, Turkey Mill Business Park, Maidstone, England, ME14 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2017-12-04Address

Change registered office address company with date old address new address.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Address

Change registered office address company with date old address.

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2013-07-04Accounts

Accounts with accounts type total exemption full.

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