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
    Actress born in June 1965
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Jane Hurley
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    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
    2006-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Hurley, Kathleen Mary
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Grant, Hugh John Mungo
    Actor born in September 1960
    Individual (3 offsprings)
    Officer
    1994-10-04 ~ 2005-12-19
    OF - Director → CIF 0
  • 2
    Clifford, Victoria Loise
    Manager
    Individual
    Officer
    2006-01-19 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 3
    Woodhatch, Sara Rhiannon
    Individual (4 offsprings)
    Officer
    1998-07-22 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1994-10-04 ~ 1994-10-04
    PE - Nominee Director → CIF 0
  • 5
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1994-10-04 ~ 1998-07-22
    PE - Secretary → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Total Inventories
166,984 GBP2023-12-31
173,383 GBP2022-12-31
Debtors
Current
5,134 GBP2023-12-31
1,676 GBP2022-12-31
Cash at bank and in hand
25,208 GBP2023-12-31
64,319 GBP2022-12-31
Current Assets
197,326 GBP2023-12-31
239,378 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-89,250 GBP2023-12-31
-101,192 GBP2022-12-31
Net Current Assets/Liabilities
108,076 GBP2023-12-31
138,186 GBP2022-12-31
Total Assets Less Current Liabilities
108,076 GBP2023-12-31
138,186 GBP2022-12-31
Net Assets/Liabilities
108,076 GBP2023-12-31
138,186 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
107,076 GBP2023-12-31
137,186 GBP2022-12-31
Equity
108,076 GBP2023-12-31
138,186 GBP2022-12-31
Finished Goods/Goods for Resale
166,984 GBP2023-12-31
173,383 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,873 GBP2023-12-31
1,620 GBP2022-12-31
Other Debtors
Current
3,206 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
55 GBP2023-12-31
56 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,864 GBP2023-12-31
7,249 GBP2022-12-31
Corporation Tax Payable
Current
3,326 GBP2022-12-31
Taxation/Social Security Payable
Current
447 GBP2023-12-31
555 GBP2022-12-31
Other Creditors
Current
55,439 GBP2023-12-31
65,562 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,500 GBP2023-12-31
24,500 GBP2022-12-31
Creditors
Current
89,250 GBP2023-12-31
101,192 GBP2022-12-31
Net Deferred Tax Liability/Asset
55 GBP2023-12-31
56 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SIMIAN PRODUCTIONS LIMITED
    Info
    SIMIAN FILMS LIMITED - 2009-10-17
    Registered number 02973391
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1994-10-04 (30 years 9 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
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.