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Simon's Cat Limited

Simon's Cat Limited is an active company incorporated on 1 December 2008 with the registered office located in London, Greater London. Simon's Cat Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06761921
Private limited company
Age
17 years
Incorporated 1 December 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
Same address for the past 10 years
Telephone
0870 3331700
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1965
Director • Animator • British • Lives in England • Born in Jun 1971
Mr Simon Paul Tofield
PSC • British • Lives in England • Born in Jun 1971
Banijay UK Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.36K
Decreased by £90.77K (-64%)
Turnover
£1.02M
Increased by £1.02M (%)
Employees
10
Increased by 1 (+11%)
Total Assets
£4.24M
Increased by £91.45K (+2%)
Total Liabilities
-£981.68K
Decreased by £317.1K (-24%)
Net Assets
£3.26M
Increased by £408.55K (+14%)
Debt Ratio (%)
23%
Decreased by 8.15% (-26%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 16 Nov 2023
Ms Saravjit Kaur Nijjer Appointed
2 Years 2 Months Ago on 1 Nov 2023
Derek O'gara Resigned
2 Years 2 Months Ago on 31 Oct 2023
Mr Simon Paul Tofield (PSC) Details Changed
4 Years Ago on 31 Dec 2021
Mr Simon Paul Tofield Details Changed
4 Years Ago on 31 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Dec 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Change of details for Mr Simon Paul Tofield as a person with significant control on 31 December 2021
Submitted on 8 Jan 2025
Director's details changed for Mr Simon Paul Tofield on 31 December 2021
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 9 Dec 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Nov 2023
Termination of appointment of Derek O'gara as a director on 31 October 2023
Submitted on 15 Nov 2023
Repayment History
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