Dissolved
Dissolved 2017-02-18
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Home > England & Wales Companies > CREATIVE ENTERTAINMENT GROUP PLC
Company Information for CREATIVE ENTERTAINMENT GROUP PLC
11-15 WILLIAM ROAD, LONDON, NW1,
|
Company Registration Number
 05310224 Public Limited Company
Dissolved 2017-02-18 |
Company Overview
About Creative Entertainment Group Plc
CREATIVE ENTERTAINMENT GROUP PLC was founded on 2004-12-10 and had its registered office in 11-15 William Road. The company was dissolved on the 2017-02-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CREATIVE ENTERTAINMENT GROUP PLC | ||
| Legal Registered Office | ||
| 11-15 WILLIAM ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05310224 | |
|---|---|---|
| Date formed | 2004-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2017-02-18 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-01-23 23:04:54 |
| Companies House |
|
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Companies with same name CREATIVE ENTERTAINMENT GROUP PLC
The following companies were found which have the same name as CREATIVE ENTERTAINMENT GROUP PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CREATIVE ENTERTAINMENT GROUP, LLC | 11111 SANTA MONICA BLVD STE 1210 SANTA MONICA CA 90025 | FTB SUSPENDED | Company formed on the 1995-06-23 |
|
CREATIVE ENTERTAINMENT GROUP, LTD. | 3666 DUTCH VALLEY DR LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 1997-05-01 |
|
Creative Entertainment Group, Inc. | Bloom Hergott Diemer And Cook Llp, 150 S Rodeo Dr 3rd Fl Beverly Hills CA 90212 | FTB Suspended | Company formed on the 1997-06-27 |
| CREATIVE ENTERTAINMENT GROUP, INC. | 2500 W LAKE MARY BLVD LAKE MARY FL 32746 | Inactive | Company formed on the 1995-04-12 | |
| CREATIVE ENTERTAINMENT GROUP, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Active | Company formed on the 2013-04-25 |
Company Officers of CREATIVE ENTERTAINMENT GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL PATRICK ROBSON |
||
GAVIN MARK KAYE |
||
PAUL PATRICK ROBSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER FROHLICH |
Director | ||
PETER JOHN BRIGHTMAN |
Director | ||
LUCA TENUTA |
Director | ||
JON PETER PITHER |
Director | ||
ALAN JUDD |
Director | ||
MARTIN HUGH CHARLES GROAK |
Director | ||
GEORGE WARREN |
Director | ||
NICOLA BROOKES |
Company Secretary | ||
NICOLA BROOKES |
Director | ||
PAUL FITZGERALD |
Director | ||
MICHAEL GUY LISTER CURLE |
Company Secretary | ||
MICHAEL GUY LISTER CURLE |
Director | ||
JOHN CHRISTOPHER DAVID PARSONS |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Director | ||
CROFT NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CWMH LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-07-15 | |
| OPUS CORPORATE ADVISORS LIMITED | Director | 2010-11-01 | CURRENT | 2009-06-29 | Liquidation | |
| HARLEYSTREET WORLD LIMITED | Director | 2010-05-28 | CURRENT | 2009-06-29 | Active - Proposal to Strike off | |
| OPUS HEALTH CAPITAL LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2015-08-18 | |
| SPORTS FUND CIC | Director | 2008-10-08 | CURRENT | 2006-07-17 | Dissolved 2014-07-22 | |
| AMS FINANCE LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2014-04-08 | |
| AMS CAPITAL LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2014-03-18 | |
| THE CLAIMS STANDARDS COUNCIL LIMITED | Director | 2005-09-18 | CURRENT | 2004-09-16 | Dissolved 2018-04-11 | |
| SPORTS HUB LIMITED | Director | 2005-07-26 | CURRENT | 2005-01-25 | Dissolved 2014-05-06 | |
| AMS SHANGHAI (LONDON) LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2015-12-01 | |
| PANG HEALTH LIMITED | Director | 2000-03-06 | CURRENT | 1997-11-14 | Dissolved 2017-02-10 | |
| CREATIVE THEATRICAL LIMITED | Director | 2008-09-22 | CURRENT | 2007-05-31 | Dissolved 2014-12-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FROHLICH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGHTMAN | |
| AR01 | 10/12/09 FULL LIST | |
| LATEST SOC | 17/02/10 STATEMENT OF CAPITAL;GBP 2119937.66 | |
| SH01 | 04/02/10 STATEMENT OF CAPITAL GBP 2119937.66 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA TENUTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JUDD | |
| SH01 | 04/11/09 STATEMENT OF CAPITAL GBP 2012937.66 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON PITHER | |
| 288a | DIRECTOR APPOINTED GAVIN KAYE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN JUDD | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AMENDING 88(2) | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 88(2) | AD 24/02/09-24/02/09 GBP SI 3166900@0.01=31669 GBP IC 726502.34/758171.34 | |
| 88(2) | AD 05/03/09-05/03/09 GBP SI 1000000@0.01=10000 GBP IC 684833.34/694833.34 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 28/01/09 GBP SI 14000000@0.01=140000 GBP IC 2270208.68/2410208.68 | |
| 288a | DIRECTOR APPOINTED ALAN JUDD | |
| 288a | DIRECTOR APPOINTED LUCA TENUTA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE WARREN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GROAK | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 88(2) | AD 04/02/09-04/02/09 GBP SI 9200000@0.01=92000 GBP IC 2178208.68/2270208.68 | |
| 88(2) | AD 28/11/08-28/11/08 GBP SI 8608334@0.01=86083.34 GBP IC 2000125.34/2086208.68 | |
| 88(2) | AD 28/11/08-28/11/08 GBP SI 7500000@0.01=75000 GBP IC 1396542/1471542 | |
| 88(2) | AD 28/01/09-28/01/09 GBP SI 22125000@0.01=221250 GBP IC 1692792/1914042 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PAUL PATRICK ROBSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLA BROOKES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL FITZGERALD | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 27/03/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 6000000/7000000 27/03/2008 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED NICOLA BROOKES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL CURLE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
| 88(2)R | AD 30/10/07--------- £ SI 833333@.01=8333 £ IC 1313209/1321542 | |
| 88(2)R | AD 30/10/07--------- £ SI 8333333@.01=83333 £ IC 1229876/1313209 | |
| 88(2)R | AD 21/02/07--------- £ SI 1000000@.01=10000 £ IC 1219876/1229876 | |
| 88(2)R | AD 24/06/07--------- £ SI 136000@.01=1360 £ IC 1218516/1219876 | |
| 88(2)R | AD 27/06/07--------- £ SI 1500000@.01=15000 £ IC 1199416/1214416 | |
| 88(2)R | AD 14/02/07--------- £ SI 3000000@.01=30000 £ IC 1169416/1199416 | |
| 88(2)R | AD 14/02/07--------- £ SI 5320000@.01=53200 £ IC 1116216/1169416 | |
| 88(2)R | AD 14/02/07--------- £ SI 1400000@.01=14000 £ IC 1102216/1116216 | |
| 88(2)R | AD 12/03/07--------- £ SI 200000@.01=2000 £ IC 1100216/1102216 | |
| 88(2)R | AD 28/02/07--------- £ SI 680000@.01=6800 £ IC 1093416/1100216 | |
| 88(2)R | AD 24/06/07--------- £ SI 410000@.01=4100 £ IC 1214416/1218516 | |
| 88(2)R | AD 15/10/07--------- £ SI 4000000@.01=40000 £ IC 1053416/1093416 | |
| 88(2)R | AD 15/10/07--------- £ SI 1933333@.01=19333 £ IC 1034083/1053416 | |
| 88(2)R | AD 15/10/07--------- £ SI 733333@.01=7333 £ IC 1026750/1034083 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 88(2)R | AD 24/08/07--------- £ SI 10000@.01=100 £ IC 1026650/1026750 | |
| 88(2)R | AD 24/08/07--------- £ SI 30000@.01=300 £ IC 1026350/1026650 | |
| RES04 | £ NC 2000000/6000000 28/0 | |
| 123 | NC INC ALREADY ADJUSTED 28/06/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 13/01/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 100 FETTER LANE LONDON EC4A 1BN | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1000000/2000000 13/0 | |
| CERTNM | COMPANY NAME CHANGED JGP INVESTMENTS PLC CERTIFICATE ISSUED ON 13/01/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| MISC | AMEND 882 TO CLARIFY NOM VALUE | |
| 123 | NC INC ALREADY ADJUSTED 09/03/05 | |
| RES04 | NC INC ALREADY ADJUSTED 09/03/05 | |
| 122 | CONVE 09/03/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to CREATIVE ENTERTAINMENT GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-09-20 |
| Petitions to Wind Up (Companies) | 2010-07-12 |
| Petitions to Wind Up (Companies) | 2010-02-03 |
| Petitions to Wind Up (Companies) | 2010-01-06 |
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE ENTERTAINMENT GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of CREATIVE ENTERTAINMENT GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for CREATIVE ENTERTAINMENT GROUP PLC
Income
Government Income
We have not found government income sources for CREATIVE ENTERTAINMENT GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as CREATIVE ENTERTAINMENT GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE ENTERTAINMENT GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CREATIVE ENTERTAINMENT GROUP PLC | Event Date | 2010-07-22 |
| In the Bristol District Registry case number 919 Principal Trading Address: Not Known G Turner, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonc.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 22 July 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CREATIVE ENTERTAINMENT GROUP PLC | Event Date | 2010-04-09 |
| In the High Court of Justice, Chancery Division Bristol District Registry case number 0919 A Petition to wind up the above-named company Creative Entertainment Group Plc of Acre House, 11-15 William Road, London NW1 3ER presented on 9 April 2010 by BEACHCROFT LLP of Portwall Place, Portwall Lane, Bristol BS99 7UD claiming to be a Creditor of the Company, will be heard at The Guildhall, Small Street, Bristol BS1 1AD , on 22 July 2010 at 9.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 21 July 2010. The petitioners solicitors are Beachcroft LLP , Portwall Place, Portwall Lane, Bristol BS99 7UD , Direct Tel: 0117 918 2200, File Reference: DST - BEA146-0493823 David Treasure : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CREATIVE ENTERTAINMENT GROUP PLC | Event Date | 2009-06-02 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 1657 A Petition to wind up the above-named Company of Acre House, 11-15 William Road, London NW1 3ER , presented on 2 June 2009 by W H IRELAND LIMITED , 11 St Jamess Square, Manchester M2 6WH , claiming to be a Creditor of the Company, will be heard at Manchester District Registry at Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 15 February 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 February 2010. The Petitioners Solicitor is Berg Legal , 35 Peter Street, Manchester M2 5BG . : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CREATIVE ENTERTAINMENT GROUP PLC | Event Date | 2009-06-02 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 1657 A Petition to wind up the above-named Company of Creative Entertainment Group plc, Acre House, 11-15 William Road, London NW1 3ER , presented on 2 June 2009 by W H IRELAND LIMITED , 11 St Jamess Square, Manchester M2 6WH , claiming to be a Creditor of the Company, will be heard at High Court of Justice, Chancery Division, Manchester District Registry, at Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 18 January 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 15 January 2010. The Petitioners Solicitor is Berg Legal , 35 Peter Street, Manchester M2 5BG . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE ENTERTAINMENT GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CREATIVE ENTERTAINMENT GROUP PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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