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Simply Thrilled Productions Ltd

Simply Thrilled Productions Ltd is an active company incorporated on 30 January 2014 with the registered office located in London, Greater London. Simply Thrilled Productions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08868561
Private limited company
Age
11 years
Incorporated 30 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (10 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 26 Jun 2024 (1 year 5 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
08443573389
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • TV Executive Producer • British • Lives in UK • Born in May 1965
Melanie Widnall
PSC • British • Lives in UK • Born in Apr 1964
Mr Andrew William Howard Rowe
PSC • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wonderkid Productions Ltd
Andrew William Howard Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£65.46K
Decreased by £14.33K (-18%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£68.77K
Decreased by £36.6K (-35%)
Total Liabilities
-£16.06K
Decreased by £9.19K (-36%)
Net Assets
£52.71K
Decreased by £27.41K (-34%)
Debt Ratio (%)
23%
Decreased by 0.61% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Melanie Widnall (PSC) Details Changed
1 Year 5 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Jun 2024
Mr Andrew William Howard Rowe (PSC) Details Changed
1 Year 5 Months Ago on 21 Jun 2024
Mr Andrew William Howard Rowe Details Changed
1 Year 5 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Change of details for Melanie Widnall as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 26 June 2024
Submitted on 26 Jun 2024
Change of details for Mr Andrew William Howard Rowe as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Andrew William Howard Rowe on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Sep 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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