COMPLETELY UNEXPECTED PRODUCTIONS LIMITED

COMPLETELY UNEXPECTED PRODUCTIONS LIMITED is an active private limited company, incorporated on 16 July 1979. The nature of the business is Artistic creation. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COMPLETELY UNEXPECTED PRODUCTIONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:

COMPLETELY UNEXPECTED PRODUCTIONS LIMITED

Directors

(The company's officers)

POLLY JANE ROCKET ADAMS

(~29 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/05/2012

MR GEORGE EDWARD LLOYD-ROBERTS

(~76 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2012

MR GRAHAM BRENNAN STUART

(~67 year old United Kingdom national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2014

GEORGE EDWARD LLOYD ROBERTS

(British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

Current Secretary

Appointed on 16/01/2007

Shareholders

(Persons of Significant Control)

Mr Graham Brennan Stuart

(~67 year old British national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr George Edward Lloyd-Roberts

(~76 year old British national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARMUM LIMITED

MR GEORGE EDWARD LLOYD-ROBERTS

BLUES PROPERTY FITZWILLIAM LIMITED

MR GEORGE EDWARD LLOYD-ROBERTS

BLUES PROPERTY NEW STREET LIMITED

MR GEORGE EDWARD LLOYD-ROBERTS

CASUALTY & GENERAL (UK) LIMITED

MR GEORGE EDWARD LLOYD-ROBERTS

CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED

MR GEORGE EDWARD LLOYD-ROBERTS

CAVENDISH ROAD DEVELOPMENT LTD

MR GEORGE EDWARD LLOYD-ROBERTS

CORIN UNDERWRITING LIMITED

MR GEORGE EDWARD LLOYD-ROBERTS

LLOYD-ROBERTS INVESTMENTS LLP

MR GEORGE EDWARD LLOYD-ROBERTS

NEO FREEHOLD LIMITED

MR GRAHAM BRENNAN STUART

RB PROJECT 1 LIMITED

MR GEORGE EDWARD LLOYD-ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)