Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Simian Productions Limited
- Incorporated
- 4 October 1994 (32 years)
- Previously known as
- Simian Films Limited (until 17 October 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kathleen Mary HurleyElizabeth Jane Hurley
- Owned by
- Elizabeth Jane Hurley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Elsley Court20-22 Great Titchfield StreetLondonW1W 8BE
Officers 3 active
Officer details are public data from the Companies House register.
Hurley, Kathleen Mary
Director · Appointed 9 February 2011
British
Born January 1964 (62)
Nayar, Arun Vijay Mark
Secretary · Appointed 18 August 2006
British
Hurley, Elizabeth Jane
Director · Appointed 2 January 2001
British
Born June 1965 (61)
Officer history (6 former)
9 February 2011
Appointed Hurley, Kathleen Mary as Director
18 August 2006
Resigned Clifford, Victoria Loise as Secretary
18 August 2006
Appointed Nayar, Arun Vijay Mark as Secretary
19 January 2006
19 January 2006
Appointed Clifford, Victoria Loise as Secretary
19 December 2005
2 January 2001
Appointed Hurley, Elizabeth Jane as Director
22 July 1998
22 July 1998
4 October 1994
4 October 1994
4 October 1994
4 October 1994
4 October 1994
4 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Jane Hurley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £86,855
- Cash
- £10,137
- Employees
- 3
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £175,984 | £197,326 | £239,378 | £309,725 | £376,543 | £365,232 |
| Cash | £10,137 | £25,208 | £64,319 | £129,477 | £203,575 | £211,350 |
| Creditors (< 1 year) | £89,129 | £89,250 | £101,192 | £185,042 | £295,209 | £381,079 |
| Net Current Assets | £86,855 | £108,076 | £138,186 | £124,683 | £81,334 | (£15,847) |
| Net Assets | £86,855 | £108,076 | £138,186 | £124,683 | £81,334 | (£15,847) |
| Shareholder Funds | £86,855 | £108,076 | £138,186 | £124,683 | £81,334 | (£15,847) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 October 2024 | Confirmation statement with no updates | 4 October 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 17 October 2023 | Confirmation statement with no updates | 4 October 2023 |
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