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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 16 years ago.
Status
Active
Active since incorporation
Company No
06761921
Private limited company
Age
16 years
Incorporated 1 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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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Mutual Companies
Hawkshead Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Banijay UK Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Bazal Productions Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Darlow Smithson Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Ideal World Productions Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Initial Film And Television Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Endemol UK Holding Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Tiger Aspect Holdings Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£142.12K
Increased by £136.55K (+2448%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£4.15M
Increased by £2.52M (+155%)
Total Liabilities
-£1.3M
Increased by £1.14M (+730%)
Net Assets
£2.85M
Increased by £1.38M (+94%)
Debt Ratio (%)
31%
Increased by 21.67% (+225%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Ms Saravjit Kaur Nijjer Appointed
1 Year 10 Months Ago on 1 Nov 2023
Derek O'gara Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Simon Paul Tofield Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Endemol Shine Uk Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Simon Paul Tofield (PSC) Details Changed
3 Years Ago on 31 Dec 2021
Mr Simon Paul Tofield Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Director's details changed for Mr Simon Paul Tofield on 31 December 2021
Submitted on 8 Jan 2025
Change of details for Mr Simon Paul Tofield as a person with significant control 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
Director's details changed for Mr Simon Paul Tofield on 13 September 2023
Submitted on 13 Sep 2023
Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023
Submitted on 21 Jul 2023
Repayment History
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