Active
Company Information for CREATIVITY CAPITAL LTD
INTERNATIONAL HOUSE, ST. KATHARINES WAY, LONDON, E1W 1UN,
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Company Registration Number
08201350
Private Limited Company
Active |
Company Name | |
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CREATIVITY CAPITAL LTD | |
Legal Registered Office | |
INTERNATIONAL HOUSE ST. KATHARINES WAY LONDON E1W 1UN Other companies in W1H | |
Company Number | 08201350 | |
---|---|---|
Company ID Number | 08201350 | |
Date formed | 2012-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 10:08:38 |
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Registered address | Last known status | Formation date | ||
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CREATIVITY CAPITAL ONE LTD | INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON ENGLAND E1W 1UN | Dissolved | Company formed on the 2010-08-26 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK BENJAMIN FISCHER |
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RICHARD SHALINDER KONDAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ELLIOTT GILBERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.M.A.A LTD | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2016-12-06 | |
CREATIVITY CAPITAL ONE LTD | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2016-01-19 | |
CREATIVITY MEDIA LTD | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Patrick Benjamin Fischer on 2024-01-17 | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES | ||
Change of details for Mr Patrick Benjamin Fischer as a person with significant control on 2024-01-17 | ||
Change of details for Mr Patrick Fischer as a person with significant control on 2024-01-17 | ||
Director's details changed for Mr Patrick Benjamin Fischer on 2024-01-17 | ||
Director's details changed for Mr Richard Shalinder Kondal on 2024-01-17 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082013500004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082013500004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082013500004 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM International House 1 st. Katharines Way London E1W 1UN | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SHALINDER KONDAL | |
RES11 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 1000 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FISCHER | |
PSC07 | CESSATION OF CREATIVITY MEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR LEO DANIEL PEARLMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHALINDER KONDAL / 03/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHALINDER KONDAL / 03/07/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT GILBERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082013500003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082013500001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082013500002 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | Current accounting period shortened from 30/09/16 TO 31/08/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ELLIOTT GILBERY | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 40 HOMER ST LONDON W1H 4NL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082013500001 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 04/09/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CREATIVITY CAPITAL LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
TIGER HOUSE FILM LIMITED | 2014-04-07 | Outstanding | |
HATCHING FILMS LIMITED | 2013-12-09 | Outstanding | |
WILD BOBCAT LIMITED | 2014-07-04 | Outstanding |
We have found 3 mortgage charges which are owed to CREATIVITY CAPITAL LTD
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as CREATIVITY CAPITAL LTD 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. |