Completely Unexpected Productions Limited

Company Name	Completely Unexpected Productions Limited
Company Status	Active
Company Number	01437357
Category	Private Limited Company
Incorporation Date	16 July 1979(44 years, 9 months ago)
Previous Name	Serious Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	George Edward Lloyd Roberts
Nationality	British
Status	Current
Appointed	16 January 2007(27 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr George Edward Lloyd-Roberts
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(32 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Polly Jane Rocket Adams
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	18 May 2012(32 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Graham Brennan Stuart
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(34 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Leon Rhys Morgan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1988(8 years, 7 months after company formation)
Appointment Duration	26 years (resigned 05 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	111 Priory Road London NW6 3NN

Director Name	Douglas Noel Adams
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(12 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 May 2001)
Role	Writer
Correspondence Address	1774 Glen Oaks Drive Santa Barbara Ca 93108 United States

Secretary Name	Jonathan Simon Brock
Nationality	British
Status	Resigned
Appointed	09 February 1992(12 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 16 January 2007)
Role	Company Director
Correspondence Address	20 Ryecroft Street London SW6 3TT

Director Name	Jane Elizabeth Belson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(13 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 07 September 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	22 Duncan Terrace London N1 8BS

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Executors Of Jane Elizabeth Belson 100.00% Ordinary

Financials

Year	2014
Net Worth	£569,875
Cash	£314,361
Current Liabilities	£172,852

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

4 August 1986	Delivered on: 14 August 1986 Satisfied on: 28 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74B upper st. Islington l/b of islington. T/n ngl 346058. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
11 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
15 March 2019	Director's details changed for Polly Jane Rocket Adams on 5 November 2018 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
30 April 2018	Change of details for Mr George Edward Lloyd-Roberts as a person with significant control on 30 April 2018 (2 pages)
30 April 2018	Director's details changed for Mr George Edward Lloyd-Roberts on 30 April 2018 (2 pages)
9 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
9 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
18 January 2017	Director's details changed for Mr Graham Stuart on 18 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr Graham Stuart on 18 January 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 September 2015	Secretary's details changed for George Edward Lloyd Roberts on 8 September 2015 (1 page)
10 September 2015	Secretary's details changed for George Edward Lloyd Roberts on 8 September 2015 (1 page)
10 September 2015	Secretary's details changed for George Edward Lloyd Roberts on 8 September 2015 (1 page)
8 September 2015	Director's details changed for Polly Jane Rocket Adams on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Polly Jane Rocket Adams on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Graham Stuart on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Graham Stuart on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr George Edward Lloyd-Roberts on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr George Edward Lloyd-Roberts on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Graham Stuart on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr George Edward Lloyd-Roberts on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Polly Jane Rocket Adams on 8 September 2015 (2 pages)
24 April 2015	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 April 2015 (2 pages)
24 April 2015	Secretary's details changed for George Lloyds Roberts on 9 April 2015 (3 pages)
24 April 2015	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 April 2015 (2 pages)
24 April 2015	Secretary's details changed for George Lloyds Roberts on 9 April 2015 (3 pages)
24 April 2015	Secretary's details changed for George Lloyds Roberts on 9 April 2015 (3 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
5 August 2014	Secretary's details changed for George Lloyds Roberts on 1 July 2014 (1 page)
5 August 2014	Director's details changed for Mr George Edward Lloyd-Roberts on 1 July 2014 (2 pages)
5 August 2014	Director's details changed for Polly Jane Rocket Adams on 1 July 2014 (2 pages)
5 August 2014	Secretary's details changed for George Lloyds Roberts on 1 July 2014 (1 page)
5 August 2014	Secretary's details changed for George Lloyds Roberts on 1 July 2014 (1 page)
5 August 2014	Director's details changed for Polly Jane Rocket Adams on 1 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr George Edward Lloyd-Roberts on 1 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr George Edward Lloyd-Roberts on 1 July 2014 (2 pages)
5 August 2014	Director's details changed for Polly Jane Rocket Adams on 1 July 2014 (2 pages)
11 July 2014	Appointment of Mr Graham Stuart as a director (2 pages)
11 July 2014	Appointment of Mr Graham Stuart as a director (2 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014	Termination of appointment of Leon Morgan as a director (1 page)
16 June 2014	Termination of appointment of Leon Morgan as a director (1 page)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (6 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (6 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 July 2012	Appointment of Polly Jane Rocket Adams as a director (3 pages)
19 July 2012	Appointment of Polly Jane Rocket Adams as a director (3 pages)
22 February 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Director George Edward Lloyd-Roberts (5 pages)
22 February 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Director George Edward Lloyd-Roberts (5 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 January 2012	Appointment of Mr George Edward Lloyd-Roberts as a director ANNOTATION A second filed AP01 was registered on 22/02/2012 (3 pages)
20 January 2012	Appointment of Mr George Edward Lloyd-Roberts as a director ANNOTATION A second filed AP01 was registered on 22/02/2012 (3 pages)
15 November 2011	Termination of appointment of Jane Belson as a director (1 page)
15 November 2011	Termination of appointment of Jane Belson as a director (1 page)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 March 2009	Return made up to 09/02/09; full list of members (3 pages)
17 March 2009	Return made up to 09/02/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 February 2008	Return made up to 09/02/08; full list of members (2 pages)
13 February 2008	Return made up to 09/02/08; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2007	Return made up to 09/02/07; full list of members (2 pages)
1 March 2007	Return made up to 09/02/07; full list of members (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
7 December 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 April 2006	Return made up to 09/02/06; full list of members (2 pages)
19 April 2006	Return made up to 09/02/06; full list of members (2 pages)
8 April 2005	Return made up to 09/02/05; full list of members (7 pages)
8 April 2005	Return made up to 09/02/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 February 2004	Return made up to 09/02/04; full list of members (7 pages)
28 February 2004	Return made up to 09/02/04; full list of members (7 pages)
14 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 February 2003	Return made up to 09/02/03; full list of members (7 pages)
25 February 2003	Return made up to 09/02/03; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
6 December 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
28 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 March 1999	Return made up to 09/02/99; no change of members (5 pages)
16 March 1999	Return made up to 09/02/99; no change of members (5 pages)
11 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
16 October 1998	Registered office changed on 16/10/98 from: regina house 124 finchley road london NW3 5JS (1 page)
16 October 1998	Registered office changed on 16/10/98 from: regina house 124 finchley road london NW3 5JS (1 page)
17 September 1998	Auditor's resignation (1 page)
17 September 1998	Auditor's resignation (1 page)
19 February 1998	Return made up to 09/02/98; full list of members (7 pages)
19 February 1998	Return made up to 09/02/98; full list of members (7 pages)
13 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 February 1997	Return made up to 09/02/97; full list of members (7 pages)
19 February 1997	Return made up to 09/02/97; full list of members (7 pages)
26 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
26 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
20 February 1996	Return made up to 09/02/96; full list of members (7 pages)
20 February 1996	Return made up to 09/02/96; full list of members (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 November 1993	Company name changed\certificate issued on 30/11/93 (2 pages)
30 November 1993	Company name changed\certificate issued on 30/11/93 (2 pages)
25 April 1986	Allotment of shares (2 pages)
25 April 1986	Allotment of shares (2 pages)
16 July 1979	Incorporation (15 pages)
16 July 1979	Incorporation (15 pages)

Completely Unexpected Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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