Company Information for ADASTRA CREATIVE LTD.
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH,
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Company Registration Number
05403959
Private Limited Company
Active |
Company Name | |
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ADASTRA CREATIVE LTD. | |
Legal Registered Office | |
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON CAMBRIDGE CAMBRIDGESHIRE CB3 0QH Other companies in CB21 | |
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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
JANICE CLAIRE JACKSON |
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MELLIE BUSE |
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JANICE CLAIRE JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADASTRA CREATIVE SERVICES LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
SHRINKING CAP PRODUCTIONS LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
RED STAR MEDIA HIRE LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2016-02-16 | |
THE HA HA HAIRIES LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ADASTRA CREATIVE SERVICES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Janice Claire Jackson as a person with significant control on 2020-11-10 | |
CH01 | Director's details changed for Ms Janice Claire Jackson on 2020-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JANICE CLAIRE JACKSON on 2020-01-16 | |
PSC04 | Change of details for Ms Janice Claire Jackson as a person with significant control on 2020-01-16 | |
CH01 | Director's details changed for Ms Janice Claire Jackson on 2020-01-16 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/18 FROM Staffords 2nd Floor Cpc1 Capital Park Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Melissa Buse on 2014-03-21 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Melissa Buse on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/03/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM C/O STAFFORD & CO CPC1 CAPITAL PARK, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MELLIE BUSE / 19/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CB2 1NT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: STAFFORD & CO LTD 35 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 24/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | FINANCE WALES INVESTMENTS (4) LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 100,305 |
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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
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.
Cash Bank In Hand | 2013-03-31 | £ 37,315 |
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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
ADASTRA CREATIVE LTD. owns 3 domain names.
adastracreative.co.uk grandpainmypocket.co.uk hahahairies.co.uk
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 |
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. |