This company is commonly known as Simon's Cat Limited. The company was founded 15 years ago and was given the registration number 06761921. The firm's registered office is in LONDON. You can find them at Shepherds Building Central, Charecroft Way, London, . This company's SIC code is 58110 - Book publishing.
| Name | : | SIMON'S CAT LIMITED |
|---|---|---|
| Company Number | : | 06761921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shepherds Building Central, Charecroft Way, London, W14 0EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 22 September 2022 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 November 2023 | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 01 December 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 01 December 2008 | Active |
| 6, Stockbridge Lane, Donaghadee, Northern Ireland, BT21 0RA | Director | 01 December 2008 | Active |
| 48 Harberton Road, London, N19 3JR | Director | 01 December 2008 | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 01 September 2020 | Active |
| The Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE | Director | 13 August 2015 | Active |
| The Shepherds Building Central, Charecroft Way, London, Uk, W14 0EE | Director | 13 August 2015 | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 01 September 2020 | Active |
| Beech House, Little Hadham, SG11 2DB | Director | 01 December 2008 | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 01 September 2020 | Active |
| Mr Simon Paul Tofield | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | Shepherds Building Central, Charecroft Way, London, W14 0EE |
| Nature of control | : |
|
| Banijay Uk Productions Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shepherds Building Central, Charecroft Way, London, England, W14 0EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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