Simon Film Productions Limited

Company Name	Simon Film Productions Limited
Director	Simon Murray
Company Status	Active
Company Number	04056178
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Simon Murray
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(same day as company formation)
Role	Investment Banker
Country of Residence	Hong Kong
Correspondence Address	Highland House 6th Floor (Suite 2) Highland House 165 The Broadway Wimbledon London SW19 1NE

Secretary Name	Roland Sage
Status	Current
Appointed	15 December 2011(11 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Highland House 6th Floor (Suite 2) Highland House 165 The Broadway Wimbledon London SW19 1NE

Secretary Name	Kenneth Kin Lup Loong
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	147 Pavilion Road London SW1X 0BJ

Secretary Name	Ian Gerard Sumter
Nationality	British
Status	Resigned
Appointed	11 May 2006(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2008)
Role	Wealth Manager
Correspondence Address	24a Digby Mansions London W6 9DE

Secretary Name	Giulia Bianchi
Nationality	British
Status	Resigned
Appointed	25 November 2008(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 July 2009)
Role	Company Director
Correspondence Address	18 Huntingdon Gardens London W4 3HX

Secretary Name	Jack Henderson
Nationality	British
Status	Resigned
Appointed	20 August 2009(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2011)
Role	Company Director
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Highlands House 165 The Broadway London SW19 1NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£43,761
Cash	£33,986
Current Liabilities	£83,501

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

28 September 2001	Delivered on: 10 October 2001 Persons entitled: Film Finances,Inc. Classification: An agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a guaranty of completion in favour of simon films limited and others (the "financiers") in respect of a film provisionally ntitled "simon". Particulars: All rights,title and interest in the series and in the script and all other written and musical matter and all property acquired for the production of the series and all agreements,undertaking and assets. Outstanding

28 September 2001

Delivered on: 10 October 2001
Persons entitled: Film Finances,Inc.

Classification: An agreement
Secured details: All monies due or to become due from the company to the chargee pursuant to a guaranty of completion in favour of simon films limited and others (the "financiers") in respect of a film provisionally ntitled "simon".
Particulars: All rights,title and interest in the series and in the script and all other written and musical matter and all property acquired for the production of the series and all agreements,undertaking and assets.
Outstanding

Filing History

16 November 2020	Micro company accounts made up to 31 August 2020 (5 pages)
13 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 31 August 2019 (5 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 31 August 2018 (5 pages)
22 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
24 August 2017	Registered office address changed from C/O the Key Concierge South Park Studios 88 Peterborough Road London SW6 3HH England to Unit F288 Riverside Business Centre Haldane Place London SW18 4UQ on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from C/O the Key Concierge South Park Studios 88 Peterborough Road London SW6 3HH England to Unit F288 Riverside Business Centre Haldane Place London SW18 4UQ on 24 August 2017 (1 page)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 August 2016	Secretary's details changed for Roland Sage on 10 August 2016 (1 page)
10 August 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 (1 page)
10 August 2016	Secretary's details changed for Roland Sage on 10 August 2016 (1 page)
10 August 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 (1 page)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (3 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (3 pages)
27 August 2013	Secretary's details changed for Roland Sage on 20 December 2012 (1 page)
27 August 2013	Secretary's details changed for Roland Sage on 20 December 2012 (1 page)
31 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
22 October 2012	Secretary's details changed for Roland Sage on 27 January 2012 (2 pages)
22 October 2012	Secretary's details changed for Roland Sage on 27 January 2012 (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 March 2012	Appointment of Roland Sage as a secretary (2 pages)
29 March 2012	Termination of appointment of Jack Henderson as a secretary (1 page)
29 March 2012	Appointment of Roland Sage as a secretary (2 pages)
29 March 2012	Registered office address changed from 24 Queen Annes Gate London SW1H 9AA on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 24 Queen Annes Gate London SW1H 9AA on 29 March 2012 (1 page)
29 March 2012	Termination of appointment of Jack Henderson as a secretary (1 page)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
23 August 2010	Director's details changed for Simon Murray on 21 August 2010 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Simon Murray on 21 August 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 September 2009	Return made up to 21/08/09; full list of members (5 pages)
10 September 2009	Return made up to 21/08/09; full list of members (5 pages)
10 September 2009	Secretary appointed jack henderson (2 pages)
10 September 2009	Secretary appointed jack henderson (2 pages)
24 July 2009	Appointment terminated secretary giulia bianchi (1 page)
24 July 2009	Appointment terminated secretary giulia bianchi (1 page)
5 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 December 2008	Secretary appointed giulia bianchi (2 pages)
16 December 2008	Secretary appointed giulia bianchi (2 pages)
15 December 2008	Appointment terminated secretary ian sumter (1 page)
15 December 2008	Appointment terminated secretary ian sumter (1 page)
4 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 September 2008	Return made up to 21/08/08; no change of members (6 pages)
4 September 2008	Return made up to 21/08/08; no change of members (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 September 2007	Return made up to 21/08/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
20 September 2007	Return made up to 21/08/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 November 2006	Return made up to 21/08/06; full list of members (7 pages)
28 November 2006	Return made up to 21/08/06; full list of members (7 pages)
25 May 2006	New secretary appointed (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Return made up to 21/08/05; full list of members (6 pages)
25 May 2006	Return made up to 21/08/05; full list of members (6 pages)
23 December 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
23 December 2004	Total exemption full accounts made up to 31 August 2004 (6 pages)
23 December 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
23 December 2004	Total exemption full accounts made up to 31 August 2004 (6 pages)
23 September 2004	Return made up to 21/08/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 (6 pages)
23 September 2004	Return made up to 21/08/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 (6 pages)
19 October 2003	Return made up to 21/08/03; full list of members (6 pages)
19 October 2003	Return made up to 21/08/03; full list of members (6 pages)
17 June 2003	Full accounts made up to 31 August 2002 (9 pages)
17 June 2003	Full accounts made up to 31 August 2002 (9 pages)
2 January 2003	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2003	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
18 November 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
26 October 2001	Return made up to 21/08/01; full list of members (6 pages)
26 October 2001	Return made up to 21/08/01; full list of members (6 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
23 August 2000	Nc dec already adjusted 21/08/00 (2 pages)
23 August 2000	Nc dec already adjusted 21/08/00 (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
23 August 2000	Secretary resigned (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New director appointed (2 pages)
21 August 2000	Incorporation (15 pages)
21 August 2000	Incorporation (15 pages)