opendata.bot
Company number
01437357

COMPLETELY UNEXPECTED PRODUCTIONS LIMITED

Officer · LLOYD ROBERTS, George Edward and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
COMPLETELY UNEXPECTED PRODUCTIONS LIMITED
Company number
01437357
Registered office
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Company type
Private Limited Company
Incorporated on
16 July 1979
Status
Active
Age
47 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Feb 2027
Confirmation statement — last
09 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 16/01/2007
Active
director
Appointed 18/05/2012
Active
director
Appointed 12/01/2012
Active
director
Appointed 24/06/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr George Edward Lloyd-Roberts
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Graham Brennan Stuart
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr George Edward Lloyd-Roberts
born 03/1948 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Graham Brennan Stuart
born 09/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 16/01/2007
director Appointed 18/05/2012
director Appointed 12/01/2012
director Appointed 24/06/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Graham Brennan Stuart
06/04/2016 Person with significant control added Mr George Edward Lloyd-Roberts
24/06/2014 Director appointed STUART, Graham Brennan
05/03/2014 Director resigned MORGAN, Leon Rhys
18/05/2012 Director appointed ADAMS, Polly Jane Rocket
12/01/2012 Director appointed LLOYD-ROBERTS, George Edward
07/09/2011 Director resigned BELSON, Jane Elizabeth
16/01/2007 Secretary resigned BROCK, Jonathan Simon
16/01/2007 Secretary appointed LLOYD ROBERTS, George Edward
11/05/2001 Director resigned ADAMS, Douglas Noel
01/11/1992 Director appointed BELSON, Jane Elizabeth
02/03/1988 Director appointed MORGAN, Leon Rhys
04/08/1986 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 773
▼ 21.7%
987
Net assets 773
▼ 21.7%
987
Employees (avg) 1 1

Documents for COMPLETELY UNEXPECTED PRODUCTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 1 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of COMPLETELY UNEXPECTED PRODUCTIONS LIMITED?
According to the official registry, the company number of COMPLETELY UNEXPECTED PRODUCTIONS LIMITED is 01437357.
Where is COMPLETELY UNEXPECTED PRODUCTIONS LIMITED registered?
The registered office is 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH.
Who runs COMPLETELY UNEXPECTED PRODUCTIONS LIMITED?
LLOYD ROBERTS, George Edward is listed among the officers of COMPLETELY UNEXPECTED PRODUCTIONS LIMITED.
What is the SIC code of COMPLETELY UNEXPECTED PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls COMPLETELY UNEXPECTED PRODUCTIONS LIMITED?
Mr George Edward Lloyd-Roberts is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COMPLETELY UNEXPECTED PRODUCTIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About COMPLETELY UNEXPECTED PRODUCTIONS LIMITED (01437357)

COMPLETELY UNEXPECTED PRODUCTIONS LIMITED is a private limited company incorporated on 16 July 1979 and registered in the United Kingdom under company number 01437357. Its registered office is at 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr George Edward Lloyd-Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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