Company information:
Simon'S Cat Limited (No: 06761921)
Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Status: Active
Incorporated: 12-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 58110 - Book publishing
Current Director: RICHARD ROBERT JOHNSTON ( DOB: May-1967 From: Aug-2015 )
Current Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Sep-2022 )
Current Director: SARAVJIT KAUR NIJJER ( DOB: Sep-1976 From: Nov-2023 )
Current Director: SIMON PAUL TOFIELD ( DOB: Jun-1971 From: Dec-2008 )
Resigned Director: MICHAEL JOHN BELL ( From: Dec-2008 To: Aug-2015 )
Resigned Director: DANIEL MARK GREAVES ( DOB: Oct-1959 From: Dec-2008 To: Aug-2015 )
Resigned Director: LUCINDA HANNAH MICHELLE HICKS ( DOB: Jul-1979 From: Sep-2020 To: May-2022 )
Resigned Director: LAURENCE DANIEL JONES ( From: Aug-2015 To: Feb-2017 )
Resigned Director: DEREK O'GARA ( DOB: Jul-1965 From: Sep-2020 To: Oct-2023 )
Resigned Director: NIGEL MATTHEW PAY ( DOB: Jul-1955 From: Dec-2008 To: Aug-2015 )
Resigned Director: PETER ANDREW SALMON ( DOB: May-1956 From: Sep-2020 To: Apr-2022 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Dec-2008 To: Dec-2008 )
Persons of Significant Control:
Banijay Uk Productions Limited, Shepherds Building Central Charecroft Way, London, W14 0EE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-30)
Mr Simon Paul Tofield, Shepherds Building Central Charecroft Way, London, W14 0EE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets | 798,907 | 1,625,569 | 798907.0,1625569.0 |
| Current assets / Total inventories | 16,191 | 30,097 | 16191.0,30097.0 |
| Current assets / Debtors | 780,412 | 1,589,894 | 780412.0,1589894.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 484,389 | 25,804 | 484389.0,25804.0 |
| Current assets / Debtors / Amounts owed by group undertakings | 43,784 | 847,989 | 43784.0,847989.0 |
| Current assets / Debtors / Prepayments and accrued income | 93,936 | 608,798 | 93936.0,608798.0 |
| Current assets / Cash at bank and on hand | 2,304 | 5,578 | 2304.0,5578.0 |
| Net current assets (liabilities) | 680,892 | 1,516,928 | 680892.0,1516928.0 |
| Total assets less current liabilities | 680,892 | 1,516,928 | 680892.0,1516928.0 |
| Net assets (liabilities) | 651,602 | 1,469,012 | 651602.0,1469012.0 |
| Equity / share capital and reserves | 651,602 | 1,469,012 | 651602.0,1469012.0 |