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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hurley, Elizabeth Jane
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Jane Hurley
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nayar, Arun Vijay Mark
    Businessman
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Hurley, Kathleen Mary
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Clifford, Victoria Loise
    Manager
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 2
    Woodhatch, Sara Rhiannon
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 3
    Grant, Hugh John Mungo
    Actor born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-04 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1994-10-04 ~ 1998-07-22
    PE - Secretary → CIF 0
  • 5
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1994-10-04 ~ 1994-10-04
    PE - Nominee Director → CIF 0
  • 6
    SJCORP LTD
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (1 parent)
    Officer
    1994-10-04 ~ 1994-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMIAN PRODUCTIONS LIMITED

Previous name
SIMIAN FILMS LIMITED - 2009-10-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Total Inventories
162,574 GBP2024-12-31
166,984 GBP2023-12-31
Debtors
Current
3,273 GBP2024-12-31
5,134 GBP2023-12-31
Cash at bank and in hand
10,137 GBP2024-12-31
25,208 GBP2023-12-31
Current Assets
175,984 GBP2024-12-31
197,326 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-89,129 GBP2024-12-31
Net Current Assets/Liabilities
86,855 GBP2024-12-31
108,076 GBP2023-12-31
Total Assets Less Current Liabilities
86,855 GBP2024-12-31
108,076 GBP2023-12-31
Net Assets/Liabilities
86,855 GBP2024-12-31
108,076 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
85,855 GBP2024-12-31
107,076 GBP2023-12-31
Equity
86,855 GBP2024-12-31
108,076 GBP2023-12-31
Finished Goods/Goods for Resale
162,574 GBP2024-12-31
166,984 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,197 GBP2024-12-31
1,873 GBP2023-12-31
Other Debtors
Current
918 GBP2024-12-31
3,206 GBP2023-12-31
Prepayments/Accrued Income
Current
1,134 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
24 GBP2024-12-31
55 GBP2023-12-31
Trade Creditors/Trade Payables
Current
349 GBP2024-12-31
8,864 GBP2023-12-31
Taxation/Social Security Payable
Current
447 GBP2023-12-31
Other Creditors
Current
58,280 GBP2024-12-31
55,439 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,500 GBP2024-12-31
24,500 GBP2023-12-31
Creditors
Current
89,129 GBP2024-12-31
89,250 GBP2023-12-31
Net Deferred Tax Liability/Asset
24 GBP2024-12-31
55 GBP2023-12-31
56 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31 GBP2024-01-01 ~ 2024-12-31
-1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SIMIAN PRODUCTIONS LIMITED
    Info
    SIMIAN FILMS LIMITED - 2009-10-17
    Registered number 02973391
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-04 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SIMIAN PRODUCTIONS LTD
    S
    Registered number 0297339
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.