Company NameSimon Levene Productions Limited
DirectorSimon Janus Levene
Company StatusActive
Company Number06839144
CategoryPrivate Limited Company
Incorporation Date6 March 2009 (10 years, 8 months ago)
Previous NameJolly Mushroom Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Simon Janus Levene
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2009(1 day after company formation)
Appointment Duration10 years, 8 months
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Kenton Street
London
WC1N 1NN
Director NameMrs Elizabeth Logan
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2009(same day as company formation)
RoleAccounts Administrator
Country of ResidenceEngland
Correspondence Address1 Coller Mews
Jarvis Brook
Crowborough
East Sussex
TN6 3BW
Secretary NameMiss Astrid Sandra Clare Forster
StatusResigned
Appointed06 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address2 Isenhurst Court
Streatfield Road
Heathfield
East Sussex
TN21 8LJ

Location

Registered Address75 Kenton Street
London
WC1N 1NN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Simon Janus Levene
100.00%
Ordinary

Financials

Year2014
Net Worth£36,615
Cash£26,115
Current Liabilities£39,775

Accounts

Latest Accounts31 March 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2019 (1 month, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return6 March 2019 (8 months, 1 week ago)
Next Return Due20 March 2020 (4 months, 1 week from now)

Filing History

7 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
4 May 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
4 May 2017Director's details changed for Mr Simon Janus Levene on 4 May 2017 (2 pages)
13 March 2017Director's details changed for Mr Simon Janus Levene on 13 March 2017 (2 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 7 October 2015 (1 page)
17 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
17 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(3 pages)
12 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(3 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
28 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
8 May 2012Director's details changed for Mr Simon Janus Levene on 6 March 2012 (2 pages)
8 May 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
8 May 2012Director's details changed for Mr Simon Janus Levene on 6 March 2012 (2 pages)
4 April 2012Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 4 April 2012 (1 page)
4 April 2012Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 4 April 2012 (1 page)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 June 2011Annual return made up to 6 March 2011 (3 pages)
8 June 2011Annual return made up to 6 March 2011 (3 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010Termination of appointment of Astrid Forster as a secretary (1 page)
26 July 2010Termination of appointment of Elizabeth Logan as a director (1 page)
26 July 2010Capitals not rolled up (2 pages)
13 July 2010Appointment of Mr Simon Janus Levene as a director (1 page)
10 June 2010Company name changed jolly mushroom LIMITED\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-06-05
(2 pages)
3 June 2010Change of name notice (3 pages)
2 June 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
6 March 2009Incorporation (19 pages)