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Home > England & Wales Companies > ADASTRA CREATIVE LTD.
Company Information for

ADASTRA CREATIVE LTD.

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH,
Company Registration Number
05403959
Private Limited Company
Active

Company Overview

About Adastra Creative Ltd.
ADASTRA CREATIVE LTD. was founded on 2005-03-24 and has its registered office in Cambridge. The organisation's status is listed as "Active". Adastra Creative Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADASTRA CREATIVE LTD.
 
Legal Registered Office
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
OAKINGTON ROAD, GIRTON
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0QH
Other companies in CB21
 
Filing Information
Company Number 05403959
Company ID Number 05403959
Date formed 2005-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864647486  
Last Datalog update: 2024-08-05 11:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADASTRA CREATIVE LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EGIS ASSOCIATES LIMITED   LAKIN ROSE LIMITED   STAFFORDS ACCOUNTANTS LIMITED
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Companies with same name ADASTRA CREATIVE LTD.
The following companies were found which have the same name as ADASTRA CREATIVE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADASTRA CREATIVE SERVICES LIMITED Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge CAMBRIDGESHIRE CB3 0QH Active - Proposal to Strike off Company formed on the 2008-03-03
ADASTRA CREATIVE, INC. PO BOX 740 Columbia KINDERHOOK NY 12106 Active Company formed on the 2009-04-16

Company Officers of ADASTRA CREATIVE LTD.

Current Directors
Officer Role Date Appointed
JANICE CLAIRE JACKSON
Company Secretary 2005-03-24
MELLIE BUSE
Director 2005-03-24
JANICE CLAIRE JACKSON
Director 2005-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2005-03-24 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE CLAIRE JACKSON ADASTRA CREATIVE SERVICES LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off
JANICE CLAIRE JACKSON SHRINKING CAP PRODUCTIONS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
JANICE CLAIRE JACKSON RED STAR MEDIA HIRE LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2016-02-16
JANICE CLAIRE JACKSON THE HA HA HAIRIES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
JANICE CLAIRE JACKSON ADASTRA CREATIVE SERVICES LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-07-30Compulsory strike-off action has been discontinued
2024-07-28CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2024-06-18FIRST GAZETTE notice for compulsory strike-off
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-10-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-01-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10PSC04Change of details for Ms Janice Claire Jackson as a person with significant control on 2020-11-10
2020-11-10CH01Director's details changed for Ms Janice Claire Jackson on 2020-11-10
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MS JANICE CLAIRE JACKSON on 2020-01-16
2020-02-18PSC04Change of details for Ms Janice Claire Jackson as a person with significant control on 2020-01-16
2020-02-18CH01Director's details changed for Ms Janice Claire Jackson on 2020-01-16
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/18 FROM Staffords 2nd Floor Cpc1 Capital Park Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-21CH01Director's details changed for Ms Melissa Buse on 2014-03-21
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0124/03/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0124/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0124/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Ms Melissa Buse on 2009-10-01
2009-12-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 24/03/09; full list of members
2008-10-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-20363aReturn made up to 24/03/08; full list of members
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM C/O STAFFORD & CO CPC1 CAPITAL PARK, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / MELLIE BUSE / 19/06/2008
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CB2 1NT
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: STAFFORD & CO LTD 35 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE
2006-05-02363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-04-2788(2)RAD 24/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-04288bSECRETARY RESIGNED
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ADASTRA CREATIVE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADASTRA CREATIVE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-03 Outstanding FINANCE WALES INVESTMENTS (4) LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 100,305
Creditors Due After One Year 2012-03-31 £ 230,325
Creditors Due Within One Year 2013-03-31 £ 183,983
Creditors Due Within One Year 2012-03-31 £ 104,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADASTRA CREATIVE LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 37,315
Cash Bank In Hand 2012-03-31 £ 73,752
Current Assets 2013-03-31 £ 177,094
Current Assets 2012-03-31 £ 177,360
Debtors 2013-03-31 £ 131,769
Debtors 2012-03-31 £ 95,085
Stocks Inventory 2013-03-31 £ 8,010
Stocks Inventory 2012-03-31 £ 8,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADASTRA CREATIVE LTD. registering or being granted any patents
Domain Names

ADASTRA CREATIVE LTD. owns 3 domain names.

adastracreative.co.uk   grandpainmypocket.co.uk   hahahairies.co.uk  

Trademarks
We have not found any records of ADASTRA CREATIVE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADASTRA CREATIVE LTD.. 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 (59113 - Television programme production activities) as ADASTRA CREATIVE LTD. are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where ADASTRA CREATIVE LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADASTRA CREATIVE LTD. 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 ADASTRA CREATIVE LTD. 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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