Company NameSim4Med Llp
Company StatusActive
Company NumberOC423559
CategoryLimited Liability Partnership
Incorporation Date26 July 2018(5 years, 9 months ago)
Previous NameMirrorprojection Llp

Directors

LLP Designated Member NameMr Stuart Martin Fisher
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Thavies Inn House 3-4 Holborn Circus
London
EC1N 2HA
LLP Member NameRupert Lywood
Date of BirthMay 1958 (Born 66 years ago)
StatusCurrent
Appointed03 March 2021(2 years, 7 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St. John's Wood
London
NW8 0DL
LLP Member NameJulia Ohlsson
Date of BirthMay 1950 (Born 74 years ago)
StatusCurrent
Appointed03 March 2021(2 years, 7 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St. John's Wood
London
NW8 0DL
LLP Designated Member NameThe UK Film & Television Production Company Plc (Corporation)
StatusCurrent
Appointed26 July 2018(same day as company formation)
Correspondence AddressFirst Floor Thavies Inn House 3-4 Holborn Circus
London
EC1N 2HA

Location

Registered Address55 Loudoun Road
St. John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts30 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return28 August 2023 (7 months, 3 weeks ago)
Next Return Due11 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
25 August 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
5 August 2020Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 55 Loudoun Road St. John's Wood London NW8 0DL on 5 August 2020 (1 page)
3 August 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
19 September 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
26 July 2018Incorporation of a limited liability partnership (11 pages)