| Company Name | Julian Simpson Limited |
|---|---|
| Director | Julian Anthony Peter Simpson |
| Company Status | Active |
| Company Number | 08138389 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2012(11 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Julian Anthony Peter Simpson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2012(same day as company formation) |
| Role | TV Producer/Writer |
| Country of Residence | England |
| Correspondence Address | Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA |
| Secretary Name | Barbara Buckley |
|---|---|
| Status | Current |
| Appointed | 27 February 2015(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | 30 Church Walk Brentford Middlesex TW8 8DB |
Contact
| Website | www.juliansimpson.org |
|---|---|
| Telephone | 01757 425659 |
| Telephone region | Selby |
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jana Carpenter 50.00% Ordinary A |
|---|---|
| 1 at £1 | Julian Anthony Peter Simpson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,025 |
| Cash | £80,857 |
| Current Liabilities | £59,442 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 31 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 September 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 September 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 August 2015 | Director's details changed for Julian Anthony Peter Simpson on 1 July 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Julian Anthony Peter Simpson on 1 July 2015 (2 pages) |
| 30 April 2015 | Registered office address changed from 81 Hayes Lane Kenley Surrey CR8 5JR to C/O Thorne Lancaster Parker 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 30 April 2015 (2 pages) |
| 12 March 2015 | Appointment of Barbara Buckley as a secretary on 27 February 2015 (3 pages) |
| 30 October 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 29 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 19 September 2013 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 14 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-14
|
| 11 July 2012 | Incorporation (47 pages) |