Company Information for CREATE SPV 1 LIMITED
1 SWEDEN GATE, LONDON, SE16 7TG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CREATE SPV 1 LIMITED | |
Legal Registered Office | |
1 SWEDEN GATE LONDON SE16 7TG Other companies in WC2E | |
Company Number | 06410845 | |
---|---|---|
Company ID Number | 06410845 | |
Date formed | 2007-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:01:00 |
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Officer | Role | Date Appointed |
---|---|---|
VANESSA JAYNE CHAPMAN |
||
KEITH ALLEN GREENHALGH |
||
PETER ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ALFRED HOLDER |
Company Secretary | ||
DAVID KERNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFLORESCENT MEDIA GROUP LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
ESSENTIAL LIFESTYLE MEDIA LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Dissolved 2017-01-03 | |
ESSENTIAL LIFESTYLE GROUP LTD | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2018-05-29 | |
ICONICLES DIGITAL LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2018-02-13 | |
ICONICLES LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
CODEX PRODUCTIONS LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2013-11-19 | |
CREATE SPV 2 LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
CREATE MEDIA VENTURES LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Dissolved 2016-08-06 | |
CREATE TV & FILM LIMITED | Director | 2005-02-01 | CURRENT | 2004-09-22 | Active | |
UPBEAT NORTH LIMITED | Director | 2016-12-22 | CURRENT | 2007-02-14 | Active | |
BALTIC QUAY LONDON FREEHOLD LIMITED | Director | 2016-03-23 | CURRENT | 2015-11-24 | Active | |
FUTR LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
ICONICLES DIGITAL LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2018-02-13 | |
CREATE TV & FILM LIMITED | Director | 2012-02-20 | CURRENT | 2004-09-22 | Active | |
CREATE SPV 2 LIMITED | Director | 2012-02-02 | CURRENT | 2007-10-29 | Active | |
BRIGHTER PATH LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
MOVICS LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active - Proposal to Strike off | |
RAINDANCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
RAINDANCE.TV LIMITED | Director | 2008-03-04 | CURRENT | 2007-12-04 | Active | |
CHAPTER MEDIA LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
SILVERTREE MEDIA LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
UPBEAT NORTH LIMITED | Director | 2016-12-22 | CURRENT | 2007-02-14 | Active | |
ICONICLES LIMITED | Director | 2012-04-04 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
CREATE TV & FILM LIMITED | Director | 2012-02-20 | CURRENT | 2004-09-22 | Active | |
CREATE SPV 2 LIMITED | Director | 2012-02-02 | CURRENT | 2007-10-29 | Active | |
BRIGHTER PATH LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
MOVICS LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM 2a Market Street Carlisle CA3 8QJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM 5th Floor Regency House 1 -4 Warwick Street London W1B 5LT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM 12 Burleigh Street Covent Garden London WC2E 7PX | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 114.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 114.07 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 12 Burleigh Street Covent Garden London WC2E 7PX | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 114.07 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Chapter House 2 New Burlington Place London W1S 2HP | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/13 FROM Chapter House 2 New Burlington Place London W1S 2HP United Kingdom | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/12 FROM 1 Curls Lane Maidenhead Berkshire SL6 2QF | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN HOLDER | |
AP01 | DIRECTOR APPOINTED MR KEITH ALLEN GREENHALGH | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HOLDER | |
AR01 | 29/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 1 CURLS LANE MAIDENHEAD BERKSHIRE SL6 2QF | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM FISHER PARTNERS, ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MISC | ML28 FOR A SET OF 2009 AA'S. NOW ON 6410839. | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/11/10 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 FULL LIST | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
122 | S-DIV 24/12/07 | |
88(2)R | AD 24/12/07--------- £ SI 1407@.01=14 £ IC 100/114 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Outstanding | MICHAEL JOHN CLEARY | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | CHAPTER MEDIA LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | DINAMO PRODUCTIONS LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 297,808 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 264,204 |
Creditors Due Within One Year | 2012-12-31 | £ 7,649 |
Creditors Due Within One Year | 2011-12-31 | £ 9,812 |
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 CREATE SPV 1 LIMITED
Current Assets | 2012-12-31 | £ 299,845 |
---|---|---|
Current Assets | 2011-12-31 | £ 266,241 |
Debtors | 2012-12-31 | £ 299,824 |
Debtors | 2011-12-31 | £ 266,220 |
Fixed Assets | 2012-12-31 | £ 121,499 |
Fixed Assets | 2011-12-31 | £ 148,775 |
Shareholder Funds | 2012-12-31 | £ 115,887 |
Shareholder Funds | 2011-12-31 | £ 141,000 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | ICONICLES LIMITED | 2010-10-06 | Outstanding |
We have found 1 mortgage charges which are owed to CREATE SPV 1 LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CREATE SPV 1 LIMITED 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. |