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Curious Productions Limited

Curious Productions Limited is an active company incorporated on 7 November 2014 with the registered office located in London, Greater London. Curious Productions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09299929
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3-4 Baker's Yard
London
EC1R 3DD
United Kingdom
Same address for the past 8 years
Telephone
02038231440
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
20 Harwood Road Limited
Richard Morpeth Jameson is a mutual person.
Active
Flourish Direct Marketing Limited
Hugo Daniel Edward Varney and Paul David Hammersley are mutual people.
Active
Squint Box Limited
Mark Grosvenor and Richard Morpeth Jameson are mutual people.
Active
Sedley Place Limited
Richard Morpeth Jameson is a mutual person.
Active
Sedley Place Design Limited
Richard Morpeth Jameson is a mutual person.
Active
Smoke And Mirrors Film Productions Limited
Richard Morpeth Jameson is a mutual person.
Active
Smoke & Mirrors Group Limited
Richard Morpeth Jameson is a mutual person.
Active
VMM Limited
Richard Morpeth Jameson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.6M
Increased by £117.38K (+8%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 3 (-8%)
Total Assets
£3.57M
Increased by £387.79K (+12%)
Total Liabilities
-£1.46M
Increased by £187.54K (+15%)
Net Assets
£2.11M
Increased by £200.25K (+11%)
Debt Ratio (%)
41%
Increased by 0.91% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Harbour Group Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Hugo Daniel Edward Varney Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Paul David Hammersley Appointed
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Shares Cancelled
2 Years 6 Months Ago on 9 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 7 November 2024 with updates
Submitted on 13 Feb 2025
Withdrawal of a person with significant control statement on 13 February 2025
Submitted on 13 Feb 2025
Notification of Harbour Group Holdings Ltd as a person with significant control on 2 August 2024
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 30 Aug 2024
Appointment of Mr Paul David Hammersley as a director on 2 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Hugo Daniel Edward Varney as a director on 2 August 2024
Submitted on 29 Aug 2024
Registration of charge 092999290002, created on 2 August 2024
Submitted on 6 Aug 2024
Satisfaction of charge 092999290001 in full
Submitted on 4 Jun 2024
Repayment History
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