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Simon Film Productions Limited

Simon Film Productions Limited is a dissolved company incorporated on 21 August 2000 with the registered office located in London, Greater London. Simon Film Productions Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (3 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
04056178
Private limited company
Age
25 years
Incorporated 21 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Highlands House
165 The Broadway
London
SW19 1NE
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was PO Box SW19 1NE Highland House 6th Floor (Suite 2) Highland House 6th Floor (Suite 2) 165 the Broadway Wimbledon London SW19 1NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Murray
Director • PSC • Investment Banker • British • Lives in Hong Kong • Born in Mar 1940
Roland Sage
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.54K
Decreased by £2.45K (-12%)
Total Liabilities
-£53.43K
Same as previous period
Net Assets
-£35.9K
Decreased by £2.45K (+7%)
Debt Ratio (%)
305%
Increased by 37.41% (+14%)
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Latest Activity
Voluntarily Dissolution
3 Months Ago on 19 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 3 Jun 2025
Application To Strike Off
6 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 18 Apr 2023
Registered Address Changed
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2025
Application to strike the company off the register
Submitted on 22 May 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 19 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 24 Aug 2023
Registered office address changed from PO Box SW19 1NE Highland House 6th Floor (Suite 2) Highland House 6th Floor (Suite 2) 165 the Broadway Wimbledon London SW19 1NE England to Highlands House 165 the Broadway London SW19 1NE on 30 June 2023
Submitted on 30 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 18 Apr 2023
Confirmation statement made on 8 August 2022 with no updates
Submitted on 13 Sep 2022
Registered office address changed from Unit B136-B138 Riverside Business Centre Haldane Place London SW18 4UQ England to PO Box SW19 1NE Highland House 6th Floor (Suite 2) Highland House 6th Floor (Suite 2) 165 the Broadway Wimbledon London SW19 1NE on 13 September 2022
Submitted on 13 Sep 2022
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Repayment History
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