Completely Unexpected Productions Limited

Active01437357 Private limited company
Incorporated
16 July 1979 (47 years)
Industry
Artistic creation (90030)
Owned by
Graham Brennan Stuart
George Edward Lloyd-Roberts
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
British
Born July 1977 (49)
Director · Appointed 24 June 2014
British
Born September 1956 (70)
Director · Appointed 18 May 2012
British
Born June 1994 (32)
Director · Appointed 12 January 2012
British
Born March 1948 (78)
Lloyd Roberts, George Edward
Secretary · Appointed 16 January 2007
British
Officer history (4 former)
13 October 2026
Appointed Lloyd-Roberts, Henry George as Director
24 June 2014
Appointed Stuart, Graham Brennan as Director
5 March 2014
Resigned Morgan, Leon Rhys as Director
18 May 2012
Appointed Adams, Polly Jane Rocket as Director
12 January 2012
Appointed Lloyd-Roberts, George Edward as Director
7 September 2011
Resigned Belson, Jane Elizabeth as Director
16 January 2007
Appointed Lloyd Roberts, George Edward as Secretary
16 January 2007
Resigned Brock, Jonathan Simon as Secretary
11 May 2001
Resigned Adams, Douglas Noel as Director
1 November 1992
Appointed Belson, Jane Elizabeth as Director
2 March 1988
Appointed Morgan, Leon Rhys as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1948 (78)

Financials

Net Assets
£772,556
Cash
£321,602
Profit
£646,732
Employees
1
Debt Ratio
23%
Current Ratio
4.4x
Return on Equity
84%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £553,292 £665,498 £935,399 £987,054 £772,556
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0
Current Assets£1,002,009£1,155,459£1,068,728£801,558£658,420
Debtors£419,306£185,826
Cash£321,602£158,780£205,225£382,252£472,594
Creditors (< 1 year)£229,453£168,405£133,329£136,060£105,128
Net Current Assets£772,556£987,054£935,399£665,498£553,292
Net Assets£772,556£987,054£935,399£665,498£553,292
Shareholder Funds£772,556£987,054£935,399£665,498£553,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates9 February 2026
28 January 2026Total exemption full accounts31 March 2025
31 March 2025Total exemption full accounts31 March 2024
5 March 2025Confirmation statement with no updates9 February 2025
26 February 2024Confirmation statement with updates9 February 2024
Show all recent filings

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