SIMIAN PRODUCTIONS LIMITED

Overview

Company Name	SIMIAN PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02973391
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMIAN PRODUCTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIMIAN PRODUCTIONS LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIMIAN PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SIMIAN FILMS LIMITED	Oct 04, 1994	Oct 04, 1994

What are the latest accounts for SIMIAN PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIMIAN PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for SIMIAN PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 04, 2019 with updates	5 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 11, 2019	Statement of capital following an allotment of shares on Sep 10, 2019 Capital: GBP 1,000	3 pages	SH01

Jun 19, 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019	1 pages	AD01

Mar 29, 2019	Director's details changed for Elizabeth Jane Hurley on Mar 25, 2019	2 pages	CH01

Mar 29, 2019	Director's details changed for Elizabeth Jane Hurley on Mar 25, 2019	2 pages	CH01

Mar 29, 2019	Change of details for Ms Elizabeth Jane Hurley as a person with significant control on Mar 25, 2019	2 pages	PSC04

Mar 22, 2019	Change of details for Ms Elizabeth Jane Hurley as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 22, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Mar 27, 2018	Notification of Elizabeth Jane Hurley as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 27, 2018	Withdrawal of a person with significant control statement on Mar 27, 2018	2 pages	PSC09

Oct 23, 2017	Confirmation statement made on Oct 04, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of SIMIAN PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAYAR, Arun Vijay Mark 16. St. James Court Marine Drive Mumbai 40 0020 India	Aug 18, 2006		Secretary	16. St. James Court Marine Drive Mumbai 40 0020 India		British		115478110001
HURLEY, Elizabeth Jane 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Jan 02, 2001		Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1965-6	73888950004
HURLEY, Kathleen Mary Frere Street SW11 2JA London 21	Feb 09, 2011		Director	Frere Street SW11 2JA London 21	United Kingdom England	British	1964-1	158137960001
CLIFFORD, Victoria Loise 3 Alexander Close TW2 5TB Twickenham Middlesex	Jan 19, 2006	Aug 18, 2006	Secretary	3 Alexander Close TW2 5TB Twickenham Middlesex		British		112230260001
WOODHATCH, Sara Rhiannon 19 Redan Street W14 0AB London	Jul 22, 1998	Jan 19, 2006	Secretary	19 Redan Street W14 0AB London		British		69236730002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 04, 1994	Oct 04, 1994	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
SHAWS SECRETARIES LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 04, 1994	Jul 22, 1998	Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				5680830008
GRANT, Hugh John Mungo 3 Cathcart Road SW10 9NL London	Oct 04, 1994	Dec 19, 2005	Director	3 Cathcart Road SW10 9NL London	United Kingdom	British	1960-9	40902560002
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 04, 1994	Oct 04, 1994	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMIAN PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elizabeth Jane Hurley 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Apr 06, 2016	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SIMIAN PRODUCTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 2016	Mar 26, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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