Completely Unexpected Productions Limited in Covent Garden LONDON

Completely Unexpected Productions Limited LONDON

Completely Unexpected Productions started in year 1979 as Private Limited Company with registration number 01437357. The Completely Unexpected Productions company has been functioning successfully for 45 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

Currently there are 3 directors in the the company, namely Graham S., Polly A. and George L.. In addition one secretary - George L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jonathan B. who worked with the the company until 16 January 2007.

Completely Unexpected Productions Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01437357
Date of Incorporation	Mon, 16th Jul 1979
Industry	Artistic creation
End of financial Year	31st March
Company age	45 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Graham S.

Position: Director

Appointed: 24 June 2014

Polly A.

Position: Director

Appointed: 18 May 2012

George L.

Position: Director

Appointed: 12 January 2012

George L.

Position: Secretary

Appointed: 16 January 2007

Jane B.

Position: Director

Appointed: 01 November 1992

Resigned: 07 September 2011

Douglas A.

Position: Director

Appointed: 09 February 1992

Resigned: 11 May 2001

Jonathan B.

Position: Secretary

Appointed: 09 February 1992

Resigned: 16 January 2007

Leon M.

Position: Director

Appointed: 02 March 1988

Resigned: 05 March 2014

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Graham S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is George L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Graham S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, February 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 14th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, July 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, February 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, May 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 14th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 14th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 10th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 10th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 6th, December 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 6th, December 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 24th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 24th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 11th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 11th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 13th, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 13th, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 1st, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 1st, April 1997	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 26th, January 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/96 filed on: 26th, January 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 9th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 9th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 10th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 10th, February 1995	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 11th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 11th, February 1994	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 15th, December 1992	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 15th, December 1992	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 29th, April 1992	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 29th, April 1992	accounts
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 12th, April 1991	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 12th, April 1991	accounts
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 2nd, October 1990	accounts
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 2nd, October 1990	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 2nd, October 1990	accounts
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 2nd, October 1990	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 3rd, April 1989	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 3rd, April 1989	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 3rd, April 1989	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 3rd, April 1989	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 23rd, July 1987	accounts	Free Download
AA	Accounts made up to Saturday 31st March 1984 filed on: 23rd, July 1987	accounts
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 23rd, July 1987	accounts
AA	Accounts made up to Saturday 31st March 1984 filed on: 23rd, July 1987	accounts	Free Download

Completely Unexpected Productions Limited LONDON

Completely Unexpected Productions Limited Address / Contact

Company Information / Profile

Company staff

Graham S.

Polly A.

George L.

George L.

Jane B.

Douglas A.

Jonathan B.

Leon M.

People with significant control

Company filings

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