Introduction
Watch Company
S
SIM4MED LLP
SIM4MED LLP is an active company incorporated on 26 July 2018 with the registered office located in London. SIM4MED LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC423559
LLP Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
MIRRORPROJECTION LLP
From: 26 July 2018To: 27 February 2021
Address
55 Loudoun Road St. John's Wood London, NW8 0DL,
No significant events found
Officers
4
Name
Role
Appointed
Status
FISHER, Stuart Martin
Active3-4 Holborn Circus, LondonEC1N 2HA
Born July 1967
Llp designated member
Appointed 26 Jul 2018
FISHER, Stuart Martin
3-4 Holborn Circus, LondonEC1N 2HA
Born July 1967
Llp designated member
26 Jul 2018
Active
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
Active3-4 Holborn Circus, LondonEC1N 2HA
Corporate llp designated member
Appointed 26 Jul 2018
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
3-4 Holborn Circus, LondonEC1N 2HA
Corporate llp designated member
26 Jul 2018
Active
LYWOOD, Rupert Charles Gifford
ActiveLoudoun Road, LondonNW8 0DL
Born May 1958
Llp member
Appointed 03 Mar 2021
LYWOOD, Rupert Charles Gifford
Loudoun Road, LondonNW8 0DL
Born May 1958
Llp member
03 Mar 2021
Active
OHLSSON, Julia
ActiveLoudoun Road, LondonNW8 0DL
Born May 1950
Llp member
Appointed 03 Mar 2021
OHLSSON, Julia
Loudoun Road, LondonNW8 0DL
Born May 1950
Llp member
03 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
3-4 Holborn Circus, LondonEC1N 2HA
Nature of Control
Significant influence or control limited liability partnership
Notified 26 Jul 2018
The Uk Film & Television Production Company Plc
3-4 Holborn Circus, LondonEC1N 2HA
Significant influence or control limited liability partnership
26 Jul 2018
Active
Mr Stuart Martin Fisher
Active3-4 Holborn Circus, LondonEC1N 2HA
Born July 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 26 Jul 2018
Mr Stuart Martin Fisher
3-4 Holborn Circus, LondonEC1N 2HA
Born July 1967
Significant influence or control limited liability partnership
26 Jul 2018
Active
Filing History
24
Description
Type
Date Filed
Document
15 July 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
15 July 2024
31 July 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
31 July 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 March 2021
Certificate Change Of Name Company
27 February 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2021
No document
5 August 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 August 2020