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COMPLETELY UNEXPECTED PRODUCTIONS LIMITED

Company summary

Company number: 01437357
Status: ACTIVE
Incorporated / age: 16 July 197947 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
Accounts due: 31 December 2026
Confirmation statement due: 23 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 23:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Nature of business
Artistic creation
Previous company names
SERIOUS PRODUCTIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD ROBERTS, George Edward ACTIVE	Secretary	16 Jan 2007				16, Great Queen Street, Covent Garden, London, WC2B 5AH
ADAMS, Polly Jane Rocket ACTIVE	Director	18 May 2012		United Kingdom	June 1994	16, Great Queen Street, Covent Garden, London, WC2B 5AH
LLOYD-ROBERTS, George Edward ACTIVE	Director	12 Jan 2012		United Kingdom	March 1948	16, Great Queen Street, Covent Garden, London, WC2B 5AH
STUART, Graham Brennan ACTIVE	Director	24 Jun 2014		United Kingdom	September 1956	16, Great Queen Street, Covent Garden, London, WC2B 5AH
BROCK, Jonathan Simon RESIGNED	Secretary		16 Jan 2007			20 Ryecroft Street, London, SW6 3TT
ADAMS, Douglas Noel RESIGNED	Director		11 May 2001		March 1952	1774 Glen Oaks Drive, Santa Barbara, Ca 93108, Usa
BELSON, Jane Elizabeth RESIGNED	Director	01 Nov 1992	07 Sep 2011	United Kingdom	November 1951	22 Duncan Terrace, London, N1 8BS
MORGAN, Leon Rhys RESIGNED	Director	02 Mar 1988	05 Mar 2014	United Kingdom	July 1939	111 Priory Road, London, NW6 3NN

ADAMS, Polly Jane Rocket ACTIVE
Role: Director
Appointed on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: June 1994
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

LLOYD-ROBERTS, George Edward ACTIVE
Role: Director
Appointed on: 12 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

STUART, Graham Brennan ACTIVE
Role: Director
Appointed on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

BROCK, Jonathan Simon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 2007
Address: 20 Ryecroft Street, London, SW6 3TT

ADAMS, Douglas Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2001
Date of birth: March 1952
Address: 1774 Glen Oaks Drive, Santa Barbara, Ca 93108, Usa

BELSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 22 Duncan Terrace, London, N1 8BS

MORGAN, Leon Rhys RESIGNED
Role: Director
Appointed on: 02 Mar 1988
Resigned on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 111 Priory Road, London, NW6 3NN