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SIMPLE MINDS LIMITED (01409205)

SIMPLE MINDS LIMITED (01409205) is an active UK company. incorporated on 15 January 1979. with registered office in Manchester. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. SIMPLE MINDS LIMITED has been registered for 47 years. Current directors include GRENFELL, Ian Paul Terry.

Company Number
01409205
Status
active
Type
ltd
Incorporated
15 January 1979
Age
47 years
Address
3rd Floor, Colwyn Chambers, Manchester, M2 3BA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
GRENFELL, Ian Paul Terry
SIC Codes
90010

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SIMPLE MINDS LIMITED

SIMPLE MINDS LIMITED is an active company incorporated on 15 January 1979 with the registered office located in Manchester. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. SIMPLE MINDS LIMITED was registered 47 years ago.(SIC: 90010)

Status

active

Active since 47 years ago

Company No

01409205

LTD Company

Age

47 Years

Incorporated 15 January 1979

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026
Contact
Address

3rd Floor, Colwyn Chambers 19 York Street Manchester, M2 3BA,

Previous Addresses

5th Floor 61 Mosley Street Manchester M2 3HZ
From: 13 November 2012To: 19 October 2016
Emery House Heaton Moor Road Stockport Cheshire SK4 4DU England
From: 29 November 2011To: 13 November 2012
Old School House George Leigh Street Manchester Lancashire M3 4EP
From: 2 November 2011To: 29 November 2011
Hanover House 14 Hanover Square London W1S 1HP
From: 15 January 1979To: 2 November 2011
Timeline

4 key events • 2020 - 2020

Funding Officers Ownership
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
New Owner
Nov 20
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BURCHILL, Charles

Active
19 York Street, ManchesterM2 3BA
Secretary
Appointed 05 Nov 2020

KERR, James

Active
19 York Street, ManchesterM2 3BA
Secretary
Appointed N/A

GRENFELL, Ian Paul Terry

Active
19 York Street, ManchesterM2 3BA
Born April 1963
Director
Appointed 05 Nov 2020

BURCHILL, Charles

Resigned
19 York Street, ManchesterM2 3BA
Born November 1959
Director
Appointed N/A
Resigned 05 Nov 2020

KERR, James

Resigned
19 York Street, ManchesterM2 3BA
Born July 1959
Director
Appointed N/A
Resigned 05 Nov 2020

Persons with significant control

3

Mr Ian Paul Terry Grenfell

Active
19 York Street, ManchesterM2 3BA
Born April 1963

Nature of Control

Significant influence or control
Notified 05 Nov 2020

Mr James Kerr

Active
19 York Street, ManchesterM2 3BA
Born July 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Charles Burchill

Active
19 York Street, ManchesterM2 3BA
Born November 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

132

Accounts With Accounts Type Total Exemption Full
25 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
16 November 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
15 November 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
19 May 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
19 May 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2020
CH01Change of Director Details
Change To A Person With Significant Control
2 December 2020
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
17 November 2020
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
17 November 2020
CH03Change of Secretary Details
Notification Of A Person With Significant Control
13 November 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
12 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
12 November 2020
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
12 November 2020
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
12 November 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2019
CH01Change of Director Details
Change To A Person With Significant Control
2 December 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 November 2019
CH01Change of Director Details
Change To A Person With Significant Control
6 November 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 November 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2018
AAAnnual Accounts
Change To A Person With Significant Control
24 January 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
24 January 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2017
AAAnnual Accounts
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
13 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Change Person Secretary Company With Change Date
29 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
29 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
2 November 2011
AD01Change of Registered Office Address
Miscellaneous
18 October 2011
MISCMISC
Accounts With Accounts Type Total Exemption Full
5 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Legacy
17 July 2010
MG01MG01
Accounts With Accounts Type Total Exemption Full
5 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2009
AAAnnual Accounts
Legacy
8 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 May 2008
AAAnnual Accounts
Legacy
11 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 March 2007
AAAnnual Accounts
Legacy
14 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 July 2006
AAAnnual Accounts
Legacy
21 December 2005
288cChange of Particulars
Legacy
21 December 2005
288cChange of Particulars
Legacy
6 December 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 April 2005
AAAnnual Accounts
Legacy
24 December 2004
288cChange of Particulars
Legacy
24 December 2004
288cChange of Particulars
Legacy
24 November 2004
363aAnnual Return
Accounts With Accounts Type Small
4 March 2004
AAAnnual Accounts
Legacy
13 December 2003
363aAnnual Return
Accounts With Accounts Type Small
28 April 2003
AAAnnual Accounts
Legacy
13 December 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 May 2002
AAAnnual Accounts
Legacy
23 November 2001
363aAnnual Return
Legacy
1 November 2001
287Change of Registered Office
Accounts With Accounts Type Small
10 April 2001
AAAnnual Accounts
Legacy
19 March 2001
288cChange of Particulars
Legacy
1 March 2001
363aAnnual Return
Accounts With Accounts Type Small
21 March 2000
AAAnnual Accounts
Legacy
4 February 2000
363aAnnual Return
Legacy
4 July 1999
288cChange of Particulars
Accounts With Accounts Type Small
19 February 1999
AAAnnual Accounts
Legacy
25 January 1999
363aAnnual Return
Accounts With Accounts Type Small
9 February 1998
AAAnnual Accounts
Legacy
6 February 1998
363aAnnual Return
Legacy
7 February 1997
363aAnnual Return
Accounts With Accounts Type Full Group
8 January 1997
AAAnnual Accounts
Accounts With Accounts Type Full
26 March 1996
AAAnnual Accounts
Legacy
5 February 1996
363x363x
Legacy
20 February 1995
363x363x
Accounts With Accounts Type Full Group
20 February 1995
AAAnnual Accounts
Accounts With Accounts Type Full Group
18 July 1994
AAAnnual Accounts
Legacy
28 February 1994
288288
Legacy
13 February 1994
363x363x
Accounts With Accounts Type Full Group
20 April 1993
AAAnnual Accounts
Legacy
23 December 1992
88(2)R88(2)R
Legacy
23 December 1992
363x363x
Resolution
13 July 1992
RESOLUTIONSResolutions
Resolution
13 July 1992
RESOLUTIONSResolutions
Resolution
13 July 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 April 1992
AAAnnual Accounts
Legacy
18 February 1992
288288
Legacy
18 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 June 1991
AAAnnual Accounts
Legacy
15 February 1991
363aAnnual Return
Legacy
13 February 1991
287Change of Registered Office
Legacy
22 August 1990
288288
Legacy
22 August 1990
288288
Accounts With Accounts Type Full Group
16 August 1990
AAAnnual Accounts
Legacy
16 February 1990
363363
Accounts With Accounts Type Full Group
20 March 1989
AAAnnual Accounts
Legacy
14 February 1989
363363
Accounts With Accounts Type Full
5 May 1988
AAAnnual Accounts
Legacy
19 February 1988
363363
Accounts With Accounts Type Full Group
26 October 1987
AAAnnual Accounts
Legacy
4 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
3 September 1986
AAAnnual Accounts
Legacy
27 June 1986
363363
Legacy
15 May 1986
PUC 2PUC 2
Memorandum Articles
13 December 1979
MEM/ARTSMEM/ARTS