SIMPLY THRILLED PRODUCTIONS LTD

37 WARREN STREET, LONDON  W1T 6AD
  • Active
  • Private Limited Company
  • Company No. 08868561
  • Last Updated: 01 Mar 2024

Company Profile

SIMPLY THRILLED PRODUCTIONS LTD was incorporated on Thursday, January 30, 2014 as a Private Limited Company with registered address in LONDON. SIMPLY THRILLED PRODUCTIONS LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 7 months and 23 days.

Name SIMPLY THRILLED PRODUCTIONS LTD
Company number 08868561
Company type Private Limited Company
Incorporation date 30 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 37 WARREN STREET
LONDON
W1T 6AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew William Howard Rowe Nationality: British Dates: Thursday, October 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Melanie Widnall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (38 days left)
Latest accounts 31 January 2023
Next confirmation statement due 27 February 2017
Last confirmation statement dated 30 January 2016

Mortgages

No mortgages have been registered against SIMPLY THRILLED PRODUCTIONS LTD.

Previous Names

Name Change Date
SIMPLY THRILLED PRODUCTIONS LTD 30 Jan 2014