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Simon Gregson Productions Limited

Simon Gregson Productions Limited is a liquidation company incorporated on 14 September 2005 with the registered office located in London, Greater London. Simon Gregson Productions Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
05563531
Private limited company
Age
19 years
Incorporated 14 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2023 (1 year 11 months ago)
Next confirmation dated 14 September 2024
Was due on 28 September 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Actor • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mascara Productions Limited
L A International Management Limited is a mutual person.
Active
Squaredeal Productions Limited
L A International Management Limited is a mutual person.
Active
One Biggins Limited
L A International Management Limited is a mutual person.
Active
Fortis Greene Limited
L A International Management Limited is a mutual person.
Active
Vicki Hopps Productions Limited
L A International Management Limited is a mutual person.
Active
Mindsprings Partnership Limited
L A International Management Limited is a mutual person.
Active
Albourne Ltd
L A International Management Limited is a mutual person.
Active
Simon Sayer Sound Engineering Limited
L A International Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£249.32K
Decreased by £31.73K (-11%)
Total Liabilities
-£132.45K
Decreased by £19.53K (-13%)
Net Assets
£116.87K
Decreased by £12.2K (-9%)
Debt Ratio (%)
53%
Decreased by 0.95% (-2%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Compulsory Strike-Off Suspended
2 Years 12 Months Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2021
Micro Accounts Submitted
4 Years Ago on 28 Jul 2021
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 8 November 2024
Submitted on 17 Jan 2025
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 November 2023
Submitted on 22 Nov 2023
Appointment of a voluntary liquidator
Submitted on 22 Nov 2023
Resolutions
Submitted on 22 Nov 2023
Statement of affairs
Submitted on 22 Nov 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 2 Oct 2023
Micro company accounts made up to 30 September 2021
Submitted on 31 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 22 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
Repayment History
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