COMPLETELY UNEXPECTED PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

01437357

Incorporation date

16/07/1979

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1979)

21/04/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

28/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

26/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

23/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

15/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

11/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

10/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

15/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

15/03/2019

Director's details changed for Polly Jane Rocket Adams on 2018-11-05

View PDF (2 pages)

04/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

30/04/2018

Change of details for Mr George Edward Lloyd-Roberts as a person with significant control on 2018-04-30

View PDF (2 pages)

30/04/2018

Director's details changed for Mr George Edward Lloyd-Roberts on 2018-04-30

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

09/03/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

18/01/2017

Director's details changed for Mr Graham Stuart on 2017-01-18

View PDF (2 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

29/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

02/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

10/09/2015

Secretary's details changed for George Edward Lloyd Roberts on 2015-09-08

View PDF (1 pages)

08/09/2015

Director's details changed for Mr Graham Stuart on 2015-09-08

View PDF (2 pages)

08/09/2015

Director's details changed for Polly Jane Rocket Adams on 2015-09-08

View PDF (2 pages)

08/09/2015

Director's details changed for Mr George Edward Lloyd-Roberts on 2015-09-08

View PDF (2 pages)

24/04/2015

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2015-04-24

View PDF (2 pages)

24/04/2015

Secretary's details changed for George Lloyds Roberts on 2015-04-09

View PDF (3 pages)

10/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

05/08/2014

Secretary's details changed for George Lloyds Roberts on 2014-07-01

View PDF (1 pages)

05/08/2014

Director's details changed for Mr George Edward Lloyd-Roberts on 2014-07-01

View PDF (2 pages)

05/08/2014

Director's details changed for Polly Jane Rocket Adams on 2014-07-01

View PDF (2 pages)

11/07/2014

Appointment of Mr Graham Stuart as a director

View PDF (2 pages)

10/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

16/06/2014

Termination of appointment of Leon Morgan as a director

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/04/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

19/07/2012

Appointment of Polly Jane Rocket Adams as a director

View PDF (3 pages)

22/02/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

14/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/01/2012

Appointment of Mr George Edward Lloyd-Roberts as a director

View PDF (3 pages)

15/11/2011

Termination of appointment of Jane Belson as a director

View PDF (1 pages)

22/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

17/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

21/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

05/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/03/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

22/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

11/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/03/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

07/12/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/04/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

08/04/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

14/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/11/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

25/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

22/10/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

06/12/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

05/12/2001

Director resigned

View PDF (1 pages)

28/02/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

17/03/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

24/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

16/03/1999

Return made up to 09/02/99; no change of members

View PDF (5 pages)

11/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/10/1998

Registered office changed on 16/10/98 from: regina house 124 finchley road london NW3 5JS

View PDF (1 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

19/02/1998

Return made up to 09/02/98; full list of members

View PDF (7 pages)

13/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

24/07/1997

Director's particulars changed

View PDF (0 pages)

01/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

19/02/1997

Return made up to 09/02/97; full list of members

View PDF (7 pages)

26/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

20/02/1996

Return made up to 09/02/96; full list of members

View PDF (7 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

15/02/1995

Return made up to 09/02/95; full list of members

View PDF (0 pages)

10/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

28/02/1994

Return made up to 09/02/94; full list of members

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11/02/1994

Accounts for a small company made up to 1993-03-31

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30/11/1993

Certificate of change of name

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30/11/1993

Certificate of change of name

View PDF (2 pages)

30/03/1993

Return made up to 09/02/93; full list of members

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14/01/1993

Secretary's particulars changed

View PDF (0 pages)

15/12/1992

Accounts for a small company made up to 1992-03-31

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19/11/1992

New director appointed

View PDF (0 pages)

29/04/1992

Accounts for a small company made up to 1991-03-31

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19/03/1992

Return made up to 09/02/92; full list of members

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28/11/1991

Declaration of satisfaction of mortgage/charge

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23/05/1991

Return made up to 09/02/91; no change of members

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12/04/1991

Accounts for a small company made up to 1990-03-31

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10/10/1990

Director resigned

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02/10/1990

Accounts for a small company made up to 1989-03-31

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02/10/1990

Accounts for a small company made up to 1988-03-31

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02/10/1990

Return made up to 14/05/90; full list of members

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06/04/1990

Director resigned;new director appointed

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10/05/1989

Return made up to 09/02/89; full list of members

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10/05/1989

Return made up to 31/12/88; full list of members

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03/04/1989

Accounts for a small company made up to 1987-03-31

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03/04/1989

Accounts for a small company made up to 1986-03-31

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06/09/1988

Director resigned

View PDF (0 pages)

27/04/1988

New director appointed

View PDF (0 pages)

27/04/1988

New director appointed

View PDF (0 pages)

27/04/1988

New director appointed

View PDF (0 pages)

31/07/1987

New director appointed

View PDF (0 pages)

31/07/1987

Director resigned

View PDF (0 pages)

23/07/1987

Return made up to 12/02/87; full list of members

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23/07/1987

Return made up to 31/12/86; full list of members

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23/07/1987

Full accounts made up to 1985-03-31

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23/07/1987

Accounts made up to 1984-03-31

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11/11/1986

Registered office changed on 11/11/86 from: 63 new cavendish street london W1

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14/08/1986

Particulars of mortgage/charge

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08/07/1986

Return made up to 12/10/84; full list of members

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08/07/1986

Return made up to 15/04/82; full list of members

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08/07/1986

Return made up to 14/07/83; full list of members

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08/07/1986

Return made up to 16/01/81; full list of members

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25/04/1986

Allotment of shares

View PDF (2 pages)

16/07/1979

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
665.50K
-
0.00
382.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lloyd-Roberts, George Edward	Director	12/01/2012 - Present	32
Stuart, Graham Brennan	Director	24/06/2014 - Present	5
Adams, Polly Jane Rocket	Director	18/05/2012 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPLETELY UNEXPECTED PRODUCTIONS LIMITED

COMPLETELY UNEXPECTED PRODUCTIONS LIMITED is an(a) Active company incorporated on 16/07/1979 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETELY UNEXPECTED PRODUCTIONS LIMITED?

COMPLETELY UNEXPECTED PRODUCTIONS LIMITED is currently Active. It was registered on 16/07/1979 .

Where is COMPLETELY UNEXPECTED PRODUCTIONS LIMITED located?

COMPLETELY UNEXPECTED PRODUCTIONS LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does COMPLETELY UNEXPECTED PRODUCTIONS LIMITED do?

COMPLETELY UNEXPECTED PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for COMPLETELY UNEXPECTED PRODUCTIONS LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-02-09 with no updates.