Simple Productions Limited

Active02916052 Private limited company

Incorporated: 6 April 1994 (32 years)
Industry: Artistic creation (90030)
Directors: Shahwali Shayan
Margherita Asia Maria Allievi
Owned by: Shahwali Shayan
Margherita Asia Maria Allievi
Accounts type: Micro entity
Region: North West
Address: Pandle House
70 Grange Road East
Wirral
CH41 5FE

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 8 June 2027
Last conf. stmt: 25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shayan, Shahwali

Director · Appointed 24 April 2026

British

Born April 1993 (33)

Allievi, Margherita Asia Maria

Director · Appointed 20 April 2026

Italian

Born October 1998 (28)

Officer history (7 former)

3 August 2026

Resigned Yang, Hee Rak as Director

19 June 2026

Resigned Sargent, Lawrence Peter as Director

15 May 2026

Resigned Blake, John Vincent as Secretary

24 April 2026

Appointed Shayan, Shahwali as Director

20 April 2026

Appointed Allievi, Margherita Asia Maria as Director

20 April 2026

Appointed Yang, Hee Rak as Director

1 April 2002

Resigned Tucker, Peter William as Secretary

1 April 2002

Appointed Blake, John Vincent as Secretary

17 February 1999

Resigned Plowman, Paul as Director

7 April 1994

Appointed Tucker, Peter William as Secretary

7 April 1994

Appointed Sargent, Lawrence Peter as Director

7 April 1994

Appointed Plowman, Paul as Director

7 April 1994

Resigned Semken Limited as Corporate Nominee Secretary

7 April 1994

Resigned Lufmer Limited as Corporate Nominee Director

6 April 1994

Appointed Semken Limited as Corporate Nominee Secretary

6 April 1994

Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Shahwali Shayan

Individual · Notified 24 April 2026

Owns 25–50% of shares

British

Born April 1993 (33)

Margherita Asia Maria Allievi

Individual · Notified 20 April 2026

Owns 25–50% of shares

Italian

Born October 1998 (28)

Former controllers (1)

25 May 2026

Ceased Lawrence Peter Sargent — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets: (£73,696)
Employees: 1

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets		£1,675	£1,971	£2,320	£2,729	£2,725	£2,316
Current Assets	£2,492	£3,008	£1,051	£131	£453	£183	£158
Creditors (< 1 year)		£70,575	£63,874	£61,660	£56,678	£50,803	£45,764
Net Current Assets	(£73,696)	(£67,567)	(£62,823)	(£61,529)	(£56,225)	(£50,620)	(£45,606)
Net Assets	(£73,696)	(£65,892)	(£60,852)	(£59,209)	(£53,496)	(£47,895)	(£43,290)
Shareholder Funds	(£73,696)	(£65,892)	(£60,852)	(£59,209)	(£53,496)	(£47,895)	(£43,290)