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Home > England & Wales Companies > SIMON GREGSON PRODUCTIONS LIMITED
Company Information for

SIMON GREGSON PRODUCTIONS LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
05563531
Private Limited Company
Liquidation

Company Overview

About Simon Gregson Productions Ltd
SIMON GREGSON PRODUCTIONS LIMITED was founded on 2005-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Simon Gregson Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMON GREGSON PRODUCTIONS LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in NW7
 
Filing Information
Company Number 05563531
Company ID Number 05563531
Date formed 2005-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/09/2023
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB616437050  
Last Datalog update: 2023-12-06 19:15:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON GREGSON PRODUCTIONS LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of SIMON GREGSON PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
L A INTERNATIONAL MANAGEMENT LIMITED
 Company Secretary 2005-09-14
SIMON GREGORY
 Director 2005-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
 Company Secretary 2005-09-14 2005-09-14
DMCS DIRECTORS LIMITED
 Director 2005-09-14 2005-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L A INTERNATIONAL MANAGEMENT LIMITED A H AUDIO LIMITED Company Secretary 2015-09-15 CURRENT 2013-09-10 Active
L A INTERNATIONAL MANAGEMENT LIMITED NEIGHBOURHOOD HAIR SALON LIMITED Company Secretary 2014-11-01 CURRENT 2014-08-28 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED BELLEVILLE PRODUCTIONS LIMITED Company Secretary 2014-10-14 CURRENT 2014-09-05 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED ENCORE ENTERTAINMENT LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
L A INTERNATIONAL MANAGEMENT LIMITED LAFCADIO PRODUCTIONS LTD Company Secretary 2013-02-08 CURRENT 2013-01-24 Active
L A INTERNATIONAL MANAGEMENT LIMITED POOKER BASH LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-30 Liquidation
L A INTERNATIONAL MANAGEMENT LIMITED HELLOOO LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED SOFTRACK EUROPE LIMITED Company Secretary 2012-09-14 CURRENT 2011-06-24 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED ENCORE WEDDINGS LIMITED Company Secretary 2011-10-24 CURRENT 2011-07-11 Active
L A INTERNATIONAL MANAGEMENT LIMITED WESTEND WORKSHOP LIMITED Company Secretary 2011-02-04 CURRENT 2008-06-19 Active
L A INTERNATIONAL MANAGEMENT LIMITED BRIGHTSPARK MEDIA LIMITED Company Secretary 2010-11-16 CURRENT 2010-11-16 Active
L A INTERNATIONAL MANAGEMENT LIMITED HAYAT MUSIC LIMITED Company Secretary 2010-04-22 CURRENT 2010-04-22 Dissolved 2016-10-04
L A INTERNATIONAL MANAGEMENT LIMITED CREATIVE MUSIC PRODUCTION LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Active
L A INTERNATIONAL MANAGEMENT LIMITED CREATIVE MUSIC MANAGEMENT LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2018-07-31
L A INTERNATIONAL MANAGEMENT LIMITED KOCH AND GILPIN LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
L A INTERNATIONAL MANAGEMENT LIMITED AJT ENTERTAINMENT LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-10 Dissolved 2015-08-04
L A INTERNATIONAL MANAGEMENT LIMITED ENCORE MANAGEMENT LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
L A INTERNATIONAL MANAGEMENT LIMITED FRENCH STREET NURSERIES LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Dissolved 2017-09-12
L A INTERNATIONAL MANAGEMENT LIMITED IF THE CAP FITS LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
L A INTERNATIONAL MANAGEMENT LIMITED GOLF WISER LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Active
L A INTERNATIONAL MANAGEMENT LIMITED QUARTET PRODUCTIONS LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2018-05-15
L A INTERNATIONAL MANAGEMENT LIMITED ELBOW EXCHANGE LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
L A INTERNATIONAL MANAGEMENT LIMITED BURNBACK LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
L A INTERNATIONAL MANAGEMENT LIMITED SCARLETT STRALLEN PRODUCTIONS LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED MASCARA PRODUCTIONS LIMITED Company Secretary 2006-04-25 CURRENT 1991-07-24 Active
L A INTERNATIONAL MANAGEMENT LIMITED MARK DUNNE PRODUCTIONS LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2018-05-15
L A INTERNATIONAL MANAGEMENT LIMITED DRU COOPER LIMITED Company Secretary 2006-02-04 CURRENT 2006-02-04 Active
L A INTERNATIONAL MANAGEMENT LIMITED PAUL JOHNSON SOUND ENGINEERS LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
L A INTERNATIONAL MANAGEMENT LIMITED SQUAREDEAL PRODUCTIONS LIMITED Company Secretary 2005-07-01 CURRENT 1994-07-08 Active
L A INTERNATIONAL MANAGEMENT LIMITED SIMON SAYER SOUND ENGINEERING LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Active
L A INTERNATIONAL MANAGEMENT LIMITED GREGSON PLEASURE CRAFT LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED ALBOURNE LTD Company Secretary 2004-01-07 CURRENT 2003-12-31 Active
L A INTERNATIONAL MANAGEMENT LIMITED SALLY LINDSAY PRODUCTIONS LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
L A INTERNATIONAL MANAGEMENT LIMITED RAMIN K PRODUCTIONS LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-02 Active
L A INTERNATIONAL MANAGEMENT LIMITED TIM ROGERS PRODUCTIONS LIMITED Company Secretary 2003-08-15 CURRENT 2000-11-10 Dissolved 2015-01-09
L A INTERNATIONAL MANAGEMENT LIMITED MINDSPRINGS PARTNERSHIP LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
L A INTERNATIONAL MANAGEMENT LIMITED L.G PRODUCTIONS LTD Company Secretary 2003-06-19 CURRENT 2003-06-19 Dissolved 2013-11-19
L A INTERNATIONAL MANAGEMENT LIMITED CELEBRITY SNAPPERS LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED VICKI HOPPS PRODUCTIONS LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Active
L A INTERNATIONAL MANAGEMENT LIMITED ONE BIGGINS LIMITED Company Secretary 2002-01-15 CURRENT 2001-06-07 Active
L A INTERNATIONAL MANAGEMENT LIMITED LONDON PRODUCTIONS LIMITED Company Secretary 1997-07-07 CURRENT 1992-07-31 Active
SIMON GREGORY GREGSON PLEASURE CRAFT LIMITED Director 2007-09-17 CURRENT 2005-01-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22Voluntary liquidation Statement of affairs
2023-11-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-22Appointment of a voluntary liquidator
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
2023-10-02CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-23DISS40Compulsory strike-off action has been discontinued
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP .999999
2015-10-04AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP .999999
2014-09-23AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-07-06DISS40Compulsory strike-off action has been discontinued
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2013-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-19DISS40Compulsory strike-off action has been discontinued
2012-09-18AR0114/09/12 ANNUAL RETURN FULL LIST
2012-04-21DISS16(SOAS)Compulsory strike-off action has been suspended
2012-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-25CH01Director's details changed for Simon Gregory on 2011-10-19
2011-09-19AR0114/09/11 ANNUAL RETURN FULL LIST
2010-09-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-15CH04SECRETARY'S DETAILS CHNAGED FOR L A INTERNATIONAL MANAGEMENT LIMITED on 2010-09-14
2009-09-14363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-1088(2)AD 30/09/08 GBP SI 2@1=2 GBP IC 1/3
2009-03-24GAZ1FIRST GAZETTE
2008-09-16363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-26AA30/09/06 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-09-29363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-29288cSECRETARY'S PARTICULARS CHANGED
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
2005-10-10288bSECRETARY RESIGNED
2005-10-10288bDIRECTOR RESIGNED
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to SIMON GREGSON PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-11-21
Appointment of Liquidators2023-11-21
Resolutions for Winding-up2023-11-21
Meetings of Creditors2023-11-06
Proposal to Strike Off2013-03-12
Proposal to Strike Off2012-03-06
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against SIMON GREGSON PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMON GREGSON PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMON GREGSON PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SIMON GREGSON PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON GREGSON PRODUCTIONS LIMITED
Trademarks
We have not found any records of SIMON GREGSON PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON GREGSON PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as SIMON GREGSON PRODUCTIONS LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where SIMON GREGSON PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySIMON GREGSON PRODUCTIONS LIMITEDEvent Date2013-03-12
 
Initiating party Event TypeProposal to Strike Off
Defending partySIMON GREGSON PRODUCTIONS LIMITEDEvent Date2012-03-06
 
Initiating party Event TypeProposal to Strike Off
Defending partySIMON GREGSON PRODUCTIONS LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON GREGSON PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMON GREGSON PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8LY