SIMIAN PRODUCTIONS LIMITED
LONDON SIMIAN FILMS LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02973391
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of SIMIAN PRODUCTIONS LIMITED are www.simianproductions.co.uk, and www.simian-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Simian Productions Limited is a Private Limited Company. The company registration number is 02973391. Simian Productions Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of Simian Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. The company`s financial liabilities are £84.62k. It is £-21.9k against last year. The cash in hand is £24.06k. It is £9.94k against last year. And the total assets are £278.63k, which is £21.64k against last year. NAYAR, Arun Vijay Mark is a Secretary of the company. HURLEY, Elizabeth Jane is a Director of the company. HURLEY, Kathleen Mary is a Director of the company. Secretary CLIFFORD, Victoria Loise has been resigned. Secretary WOODHATCH, Sara Rhiannon has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director GRANT, Hugh John Mungo has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


simian productions Key Finiance

LIABILITIES £84.62k
-21%
CASH £24.06k
+70%
TOTAL ASSETS £278.63k
+8%
All Financial Figures

Current Directors

Secretary
NAYAR, Arun Vijay Mark
Appointed Date: 18 August 2006
Director
HURLEY, Elizabeth Jane
Appointed Date: 02 January 2001
60 years old
Director
HURLEY, Kathleen Mary
Appointed Date: 09 February 2011
61 years old

Resigned Directors

Secretary
CLIFFORD, Victoria Loise
Resigned: 18 August 2006
Appointed Date: 19 January 2006
Secretary
WOODHATCH, Sara Rhiannon
Resigned: 19 January 2006
Appointed Date: 22 July 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 04 October 1994
Appointed Date: 04 October 1994
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 22 July 1998
Appointed Date: 04 October 1994
Director
GRANT, Hugh John Mungo
Resigned: 19 December 2005
Appointed Date: 04 October 1994
65 years old
Nominee Director
JPCORD LIMITED
Resigned: 04 October 1994
Appointed Date: 04 October 1994

SIMIAN PRODUCTIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Nov 2015
Director's details changed for Elizabeth Jane Hurley on 4 November 2015
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
05 Nov 1994
New director appointed
05 Nov 1994
New secretary appointed
24 Oct 1994
Secretary resigned;director resigned
10 Oct 1994
Registered office changed on 10/10/94 from: 17 city business centre lower road london SE16 1AA
04 Oct 1994
Incorporation

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