SIMPLE PRODUCTIONS LIMITED

Company summary

Company number: 02916052
Status: ACTIVE
Incorporated / age: 6 April 199432 years
Registered office: Pandle House, 70 Grange Road East, Wirral, CH41 5FE, England
Accounts due: 30 June 2027
Confirmation statement due: 8 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:32 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLIEVI, Margherita Asia Maria ACTIVE	Director	20 Apr 2026		England	October 1998	Pandle House, 70 Grange Road East, Wirral, CH41 5FE, England
SHAYAN, Shahwali ACTIVE	Director	24 Apr 2026		England	April 1993	Pandle House, 70 Grange Road East, Wirral, CH41 5FE, England
BLAKE, John Vincent RESIGNED	Secretary	01 Apr 2002	15 May 2026			Pandle House, 70 Grange Road East, Wirral, CH41 5FE, England
TUCKER, Peter William RESIGNED	Secretary	07 Apr 1994	01 Apr 2002			2 Old School House, Shotley Gate, Ipswich, Suffolk, IP9 1QP
SEMKEN LIMITED RESIGNED	Nominee Secretary	06 Apr 1994	07 Apr 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
PLOWMAN, Paul RESIGNED	Director	07 Apr 1994	17 Feb 1999		January 1966	3 Dorchester Court, Herne Hill, London, SE24 9QX
SARGENT, Lawrence Peter RESIGNED	Director	07 Apr 1994	19 Jun 2026	England	June 1959	Pandle House, 70 Grange Road East, Wirral, CH41 5FE, England
YANG, Hee Rak RESIGNED	Director	20 Apr 2026	03 Aug 2026	England	November 1995	Pandle House, 70 Grange Road East, Wirral, CH41 5FE, England
LUFMER LIMITED RESIGNED	Nominee Director	06 Apr 1994	07 Apr 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1994
Resigned on: 07 Apr 1994
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1994
Resigned on: 07 Apr 1994
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

No charges found.

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.