SC

SIMON'S CAT LIMITED

Active

Company number 06761921

London · Incorporated 1 December 2008

Shepherds Building Central, Charecroft Way, London, W14 0EE

Last updated on 2 September 2026

Book publishing · SIC 58110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Paul Tofield
Born June 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016
PS
Banijay Uk Productions Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Small
Accounts
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Accounts With Accounts Type Small
Accounts
19 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Accounts With Accounts Type Small
Accounts
10 January 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Resolution
Resolution
25 August 2015 View
Resolution
Resolution
25 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
25 August 2015 View
Capital Name Of Class Of Shares
Capital
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Resolution
Resolution
23 February 2009 View
Legacy
Capital
20 January 2009 View
Legacy
Officers
2 December 2008 View
Incorporation Company
Incorporation
1 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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