Company Information for

CREATURE LABS LTD.

QUAYSIDE, BRIDGE STREET, CAMBRIDGE CAMBRIDGESHIRE, CB5 8AB,

Company Registration Number

02408478

Private Limited Company

Liquidation

About Creature Labs Ltd.

CREATURE LABS LTD. was founded on 1989-07-27 and has its registered office in Cambridge Cambridgeshire. The organisation's status is listed as "Liquidation". Creature Labs Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name
CREATURE LABS LTD.
Legal Registered Office
QUAYSIDE
BRIDGE STREET
CAMBRIDGE CAMBRIDGESHIRE
CB5 8AB
Other companies in CB5

Filing Information

Company Number02408478
Date formed1989-07-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2000
Account next due31/10/2002
Latest filing return27/07/2001
Filing return next due24/08/2002
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2021-03-05 21:32:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian David Charles Konrath Company Secretary DIRECTOR 2000-11-28
David Alan Clipsham Director DIRECTOR 2000-06-19
Leslie Hugh Edgar Director LANDOWNER 2000-10-18 ENGLAND
Ian David Charles Konrath Director DIRECTOR 2000-11-28
Christopher Martin Mckee Director DIRECTOR 1999-08-02
Howard Newmark Director BUSINESS DEVELOPMENT DIRECTOR 1999-10-20 UNITED KINGDOM
Ian William Saunter Director SOFTWARE DEVELOPMENT DIRECTOR 1999-12-15 UNITED KINGDOM
David Robert Worlock Director DIRECTOR 2001-04-05

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Wilsher Director 1997-02-28 2001-04-20
Stuart Darling Company Secretary 1993-08-01 2000-11-28
Stuart Darling Director 1994-05-11 2000-11-28
David Ball Director 1998-06-24 2000-06-19
Michael Christos Hayward Director 1991-07-27 2000-06-19
John Lee Director 1994-05-11 2000-06-19
Stephen Lewis Grand Director 1996-10-15 1999-10-31
Christopher Simon Winter Director 1998-06-24 1999-10-28
Anil Malhotra Director 1996-01-31 1999-09-28
James Gerrard Potter Director 1997-02-21 1998-02-28
Alan Montgomery Boyd Director 1997-12-10 1997-12-11
Hermann Maria Hauser Director 1997-06-05 1997-10-20
Ian Saunter Director 1991-07-27 1996-10-02
Henry Theodore Elliot Director 1992-08-08 1994-03-31
Henry Theodore Elliot Company Secretary 1993-05-01 1993-08-01
Lester Johannes Company Secretary 1991-02-21 1993-04-30
Ian Saunter Company Secretary 1991-07-27 1991-01-21

Related Directorships for Leslie Hugh Edgar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Hugh Edgar TVR RACING LIMITEDDirector 2018-02-16 CURRENT 2016-10-31 Active
Leslie Hugh Edgar TVR AUTOMOTIVE LIMITEDDirector 2013-04-12 CURRENT 2013-04-12 Active
Leslie Hugh Edgar TVR ELECTRIC VEHICLES LIMITEDDirector 2013-04-12 CURRENT 2013-04-12 Active
Leslie Hugh Edgar STAINLESS MERCURY LIMITEDDirector 2013-02-28 CURRENT 2011-12-05 Dissolved 2014-02-18
Leslie Hugh Edgar HERITAGE FARMS LIMITEDDirector 1996-09-06 CURRENT 1996-09-06 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Newmark JOSEPH DARCY ASSOCIATES LTDDirector 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
Howard Newmark GOLEM CONSULTING LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
Howard Newmark ENLIGHT ENTERTAINMENT EUROPE LIMITEDDirector 2004-09-16 CURRENT 2004-09-16 Active - Proposal to Strike off
Howard Newmark HPN ASSOCIATES LIMITEDDirector 2003-05-06 CURRENT 2003-05-06 Active

Related Directorships for Ian William Saunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian William Saunter OPTRICKS MEDIA LTDDirector 2010-07-01 CURRENT 2009-10-21 Liquidation
Ian William Saunter CONTINUUM MEDIA LTDDirector 2009-06-16 CURRENT 2005-06-27 Active - Proposal to Strike off