Active
Company Information for CREATE DIGITAL PUBLISHING LIMITED
PRINCETON STREET GREENWORKS, DOG AND DUCK YARD, PRINCETON STREET, LONDON, WC1R 4BH,
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Company Registration Number
07686656
Private Limited Company
Active |
Company Name | |
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CREATE DIGITAL PUBLISHING LIMITED | |
Legal Registered Office | |
PRINCETON STREET GREENWORKS, DOG AND DUCK YARD PRINCETON STREET LONDON WC1R 4BH Other companies in WC2H | |
Company Number | 07686656 | |
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Company ID Number | 07686656 | |
Date formed | 2011-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 15:40:58 |
Companies House |
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Officer | Role | Date Appointed |
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TIMOTHY JAMES FOSTER |
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JOHN MICHAEL HIRST |
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SUSANNAH ELIZABETH JAMISON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATE PRODUCTIONS LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
CREATE PRODUCTIONS INTERNATIONAL HOLDINGS LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
CREATE PRODUCTIONS LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
CREATE PRODUCTIONS INTERNATIONAL HOLDINGS LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20 | |
CH01 | Director's details changed for Timothy James Foster on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Michael Hirst on 2017-12-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17 | |
PSC02 | Notification of Holiday Fm Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL HIRST | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susannah Elizabeth Goodall on 2016-05-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/15 | |
SH06 | Cancellation of shares. Statement of capital on 2015-02-16 GBP 100.00 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH ELIZABETH GOODALL / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES FOSTER / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HIRST / 30/04/2015 | |
RES13 | Resolutions passed:
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RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
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SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM 4Th Floor 21 Denmark Street London WC2H 8NA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14 | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | |
AR01 | 29/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | |
AR01 | 29/06/12 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2012 TO 30/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUTTS & COMPANY |
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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 DIGITAL PUBLISHING LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as CREATE DIGITAL PUBLISHING LIMITED are:
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. |