SIMON FILM PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3HH

Company number 04056178
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address THE KEY CONCIERGE, SOUTH PARK STUDIOS, 88 PETERBOROUGH ROAD, LONDON, ENGLAND, SW6 3HH
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Registered office address changed from 75 Riverside One 22 Hester Road London SW11 4AN to C/O the Key Concierge South Park Studios 88 Peterborough Road London SW6 3HH on 10 August 2016; Secretary's details changed for Roland Sage on 10 August 2016. The most likely internet sites of SIMON FILM PRODUCTIONS LIMITED are www.simonfilmproductions.co.uk, and www.simon-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Simon Film Productions Limited is a Private Limited Company. The company registration number is 04056178. Simon Film Productions Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Simon Film Productions Limited is The Key Concierge South Park Studios 88 Peterborough Road London England Sw6 3hh. The company`s financial liabilities are £43.07k. It is £0.76k against last year. The cash in hand is £8.82k. It is £-0.76k against last year. And the total assets are £10.43k, which is £-0.76k against last year. SAGE, Roland is a Secretary of the company. MURRAY, Simon is a Director of the company. Secretary BIANCHI, Giulia has been resigned. Secretary HENDERSON, Jack has been resigned. Secretary LOONG, Kenneth Kin Lup has been resigned. Secretary SUMTER, Ian Gerard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


simon film productions Key Finiance

LIABILITIES £43.07k
+1%
CASH £8.82k
-8%
TOTAL ASSETS £10.43k
-7%
All Financial Figures

Current Directors

Secretary
SAGE, Roland
Appointed Date: 15 December 2011
Director
MURRAY, Simon
Appointed Date: 21 August 2000
85 years old

Resigned Directors

Secretary
BIANCHI, Giulia
Resigned: 17 July 2009
Appointed Date: 25 November 2008
Secretary
HENDERSON, Jack
Resigned: 28 November 2011
Appointed Date: 20 August 2009
Secretary
LOONG, Kenneth Kin Lup
Resigned: 14 August 2006
Appointed Date: 21 August 2000
Secretary
SUMTER, Ian Gerard
Resigned: 25 November 2008
Appointed Date: 11 May 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Simon Murray
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SIMON FILM PRODUCTIONS LIMITED Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Registered office address changed from 75 Riverside One 22 Hester Road London SW11 4AN to C/O the Key Concierge South Park Studios 88 Peterborough Road London SW6 3HH on 10 August 2016
10 Aug 2016
Secretary's details changed for Roland Sage on 10 August 2016
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 42 more events
23 Aug 2000
Secretary resigned
23 Aug 2000
Director resigned
23 Aug 2000
New director appointed
23 Aug 2000
New secretary appointed
21 Aug 2000
Incorporation

SIMON FILM PRODUCTIONS LIMITED Charges

28 September 2001
An agreement
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Film Finances,Inc.
Description: All rights,title and interest in the series and in the…

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