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Simonetti Film Group Limited

Simonetti Film Group Limited is a dormant company incorporated on 16 June 2020 with the registered office located in London, Greater London. Simonetti Film Group Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12675683
Private limited company
Age
5 years
Incorporated 16 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Thanet House
231-232 Strand
London
WC2R 1DA
England
Address changed on 22 Jun 2023 (2 years 3 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
020 33931671
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Producer • Italian • Lives in England • Born in Dec 1992
Director • Producer • Italian • Lives in Italy • Born in Apr 1927
Lory Giulia Gouveia Simonetti
PSC • Italian • Lives in England • Born in Dec 1992
Ms Lara Giuliana Gouveia Simonetti
PSC • Italian • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Notaries' Society
Lara Giuliana Gouveia Simonetti is a mutual person.
Active
Larianae Notaries Limited
Lara Giuliana Gouveia Simonetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 5 Mar 2025
Giuliano Simonetti Resigned
11 Months Ago on 24 Oct 2024
Lara Giuliana Gouveia Simonetti (PSC) Appointed
1 Year 3 Months Ago on 13 Jun 2024
Lory Giulia Gouveia Simonetti (PSC) Appointed
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Lory Giulia Gouveia Simonetti Appointed
1 Year 3 Months Ago on 13 Jun 2024
Ms Lara Giuliana Gouveia Simonetti Appointed
1 Year 3 Months Ago on 13 Jun 2024
Mr Giuliano Simonetti Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Mr Giuliano Simonetti (PSC) Details Changed
2 Years 3 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 5 Mar 2025
Termination of appointment of Giuliano Simonetti as a director on 24 October 2024
Submitted on 28 Oct 2024
Cessation of Giuliano Simonetti as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Appointment of Ms Lara Giuliana Gouveia Simonetti as a director on 13 June 2024
Submitted on 13 Jun 2024
Change of details for Mr Giuliano Simonetti as a person with significant control on 20 June 2023
Submitted on 13 Jun 2024
Appointment of Lory Giulia Gouveia Simonetti as a director on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Giuliano Simonetti on 1 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 13 Jun 2024
Notification of Lory Giulia Gouveia Simonetti as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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