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Home > England & Wales Companies > COMPLETELY UNEXPECTED PRODUCTIONS LIMITED
Company Information for

COMPLETELY UNEXPECTED PRODUCTIONS LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
01437357
Private Limited Company
Active

Company Overview

About Completely Unexpected Productions Ltd
COMPLETELY UNEXPECTED PRODUCTIONS LIMITED was founded on 1979-07-16 and has its registered office in London. The organisation's status is listed as "Active". Completely Unexpected Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLETELY UNEXPECTED PRODUCTIONS LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WD6
 
Filing Information
Company Number 01437357
Company ID Number 01437357
Date formed 1979-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB342082778  
Last Datalog update: 2024-03-07 01:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETELY UNEXPECTED PRODUCTIONS LIMITED
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Company Officers of COMPLETELY UNEXPECTED PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE EDWARD LLOYD ROBERTS
 Company Secretary 2007-01-16
POLLY JANE ROCKET ADAMS
 Director 2012-05-18
GEORGE EDWARD LLOYD-ROBERTS
 Director 2012-01-12
GRAHAM BRENNAN STUART
 Director 2014-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
LEON RHYS MORGAN
 Director 1988-03-02 2014-03-05
JANE ELIZABETH BELSON
 Director 1992-11-01 2011-09-07
JONATHAN SIMON BROCK
 Company Secretary 1992-02-09 2007-01-16
DOUGLAS NOEL ADAMS
 Director 1992-02-09 2001-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE EDWARD LLOYD-ROBERTS THE HITCHHIKER'S GUIDE TO THE GALAXY LIMITED Director 2011-09-07 CURRENT 1991-09-26 Active
GRAHAM BRENNAN STUART NEO FREEHOLD LIMITED Director 2017-12-21 CURRENT 2017-08-24 Active
GRAHAM BRENNAN STUART THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED Director 2017-04-26 CURRENT 1992-01-06 Active
GRAHAM BRENNAN STUART THE EDINBURGH TELEVISION FESTIVAL COUNCIL Director 2017-04-26 CURRENT 2001-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-03-15CH01Director's details changed for Polly Jane Rocket Adams on 2018-11-05
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CH01Director's details changed for Mr George Edward Lloyd-Roberts on 2018-04-30
2018-04-30PSC04Change of details for Mr George Edward Lloyd-Roberts as a person with significant control on 2018-04-30
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-18CH01Director's details changed for Mr Graham Stuart on 2017-01-18
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0109/02/16 FULL LIST
2016-03-29AR0109/02/16 FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10CH03SECRETARY'S DETAILS CHNAGED FOR GEORGE EDWARD LLOYD ROBERTS on 2015-09-08
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART / 08/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLY JANE ROCKET ADAMS / 08/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD LLOYD-ROBERTS / 08/09/2015
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2015-04-24CH03SECRETARY'S DETAILS CHNAGED FOR GEORGE LLOYDS ROBERTS on 2015-04-09
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0109/02/15 ANNUAL RETURN FULL LIST
2014-08-05CH03SECRETARY'S DETAILS CHNAGED FOR GEORGE LLOYDS ROBERTS on 2014-07-01
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD LLOYD-ROBERTS / 01/07/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLY JANE ROCKET ADAMS / 01/07/2014
2014-07-11AP01DIRECTOR APPOINTED MR GRAHAM STUART
2014-07-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR LEON MORGAN
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0109/02/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AR0109/02/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-19AP01DIRECTOR APPOINTED POLLY JANE ROCKET ADAMS
2012-02-22ANNOTATIONClarification
2012-02-22RP04SECOND FILING FOR FORM AP01
2012-02-14AR0109/02/12 FULL LIST
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-20AP01DIRECTOR APPOINTED MR GEORGE EDWARD LLOYD-ROBERTS
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JANE BELSON
2011-02-22AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-17AR0109/02/11 FULL LIST
2010-04-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-04AR0109/02/10 FULL LIST
2009-05-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-09-22AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-01363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-27288bSECRETARY RESIGNED
2007-02-27288aNEW SECRETARY APPOINTED
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-19363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-04-08363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-28363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-25363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-19363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-12-05288bDIRECTOR RESIGNED
2001-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-28363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-16363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1999-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-16287REGISTERED OFFICE CHANGED ON 16/10/98 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
1998-09-17AUDAUDITOR'S RESIGNATION
1998-02-19363aRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1998-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-24288cDIRECTOR'S PARTICULARS CHANGED
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-19363aRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1997-01-26244DELIVERY EXT'D 3 MTH 31/03/96
1996-02-20363aRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-15363xRETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-28363xRETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-30CERTNMCOMPANY NAME CHANGED SERIOUS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/12/93
1993-11-30CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/93
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to COMPLETELY UNEXPECTED PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETELY UNEXPECTED PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-08-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETELY UNEXPECTED PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETELY UNEXPECTED PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETELY UNEXPECTED PRODUCTIONS LIMITED
Trademarks
We have not found any records of COMPLETELY UNEXPECTED PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETELY UNEXPECTED PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as COMPLETELY UNEXPECTED PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETELY UNEXPECTED PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETELY UNEXPECTED PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETELY UNEXPECTED PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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