GEORGES SIMENON LIMITED
Active - Accounts Filed
General Information
NAME
GEORGES SIMENON LIMITED
COMPANY NUMBER
04133170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/12/2000
(23 years and 11 months old)
WEBSITE
www.librairie-guimard.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PETERSFIELD
GU32 3FQ
7 East Pallant
Chichester
West Sussex
PO19 1TR
77 Station Road
Petersfield
GU32 3FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDWRITES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEORGES SIMENON LIMITED | Active - Accounts Filed | View Report |
| MAIGRET PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Milena Alberti-Perez (932949750) Appointed |
| 08/11/2024 | Scott Hoffman (926907232) has left the board |
| 08/11/2024 | Andrew Minkow (927007934) has left the board |
Credit Risk Overview
Want to learn more about GEORGES SIMENON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGES SIMENON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGES SIMENON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2001 - Present (23 years and 2 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
05/11/2024 - Present (1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 13 Past: 55 |
View Report |
|
05/11/2024 - Present (1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2000 - Present (23 years and 11 months) 27/12/2000 - Present (23 years and 11 months) 27/12/2000 - Present (23 years and 11 months) 27/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL LITERARY PROPERTIES UK LTD | Active - Accounts Filed | View Report |
| WORLDWRITES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEORGES SIMENON LIMITED | Active - Accounts Filed | View Report |
| MAIGRET PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| LAURENCE POLLINGER LIMITED | Non-Trading | View Report |
| PFD AGENTS LIMITED | Company is dissolved | View Report |
| WORLDWRITES LIMITED | Company is dissolved | View Report |
| ERIC AMBLER LITERARY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ERIC AMBLER LITERARY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| JOHN CREASEY LITERARY MANAGEMENT LIMITED | Company is dissolved | View Report |
| MICHAEL INNES LITERARY MANAGEMENT LIMITED | Company is dissolved | View Report |
| RICHARD HENRY SAMPSON LIMITED | Company is dissolved | View Report |
| RIGHTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Milena Alberti-Perez (932949750) Appointed |
| 08/11/2024 | Scott Hoffman (926907232) has left the board |
| 08/11/2024 | Andrew Minkow (927007934) has left the board |
| 08/11/2024 | New Board Member Robert John Benton (905054375) Appointed |
| 02/10/2024 | New Board Member Mary Margaret Durkan (904294854) Appointed |
| 01/10/2024 | Hilary Strong (926056727) has left the board |
| 21/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 19/06/2020 | Change in Reg. Office |
| 29/05/2020 | Gordon Haig Brough (917293728) has left the board |
| 29/05/2020 | Guy Anthony Naggar (900149666) has left the board |
| 29/05/2020 | Caroline Jayne Michel (914613864) has left the board |
| 29/05/2020 | New Board Member Andrew Minkow (927007934) Appointed |
| 29/05/2020 | New Board Member Scott Hoffman (926907232) Appointed |
| 29/05/2020 | New Board Member Hilary Strong (926056727) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 01/03/2019 | Philip Edward Skerrett (900349047) has left the board |
| 01/03/2019 | New Board Member Gordon Haig Brough (917293728) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 30/03/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 02/06/2016 | New Board Member Guy Anthony Naggar (900149666) Appointed |
| 04/04/2016 | Paul Bernard Aggett (914725565) has left the board |
| 04/04/2016 | Paul Bernard Aggett (919607261) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 30/12/2015 | Philip Edward Skerrett (920364151) has left the board |
| 30/12/2015 | New Board Member Philip Edward Skerrett (900349047) Appointed |
| 22/12/2015 | New Board Member Philip Edward Skerrett (920364151) Appointed |
| 17/10/2015 | New Accounts filed |
| 24/03/2015 | New Board Member Paul Bernard Aggett (919607261) Appointed |
| 27/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 20/06/2013 | New Board Member Paul Bernard Aggett (914725565) Appointed |
| 20/06/2013 | Michael Adam Foster (905596185) has left the board |
| 16/04/2013 | New Accounts filed |
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