Simon Film Productions Ltd was established in 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of the business are listed as Sage, Roland, Bianchi, Giulia, Henderson, Jack, Loong, Kenneth Kin Lup, Sumter, Ian Gerard in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAGE, Roland | 15 December 2011 | - | 1 |
| BIANCHI, Giulia | 25 November 2008 | 17 July 2009 | 1 |
| HENDERSON, Jack | 20 August 2009 | 28 November 2011 | 1 |
| LOONG, Kenneth Kin Lup | 21 August 2000 | 14 August 2006 | 1 |
| SUMTER, Ian Gerard | 11 May 2006 | 25 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| AD01 - Change of registered office address | 24 August 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 10 August 2016 | |
| AD01 - Change of registered office address | 10 August 2016 | |
| CH03 - Change of particulars for secretary | 10 August 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| CH03 - Change of particulars for secretary | 27 August 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| CH03 - Change of particulars for secretary | 22 October 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AD01 - Change of registered office address | 29 March 2012 | |
| AP03 - Appointment of secretary | 29 March 2012 | |
| TM02 - Termination of appointment of secretary | 29 March 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 363s - Annual Return | 04 September 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363s - Annual Return | 20 September 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| AA - Annual Accounts | 23 December 2004 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| 363s - Annual Return | 19 October 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| 395 - Particulars of a mortgage or charge | 10 October 2001 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| NEWINC - New incorporation documents | 21 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An agreement | 28 September 2001 | Outstanding |
N/A |
