CREATOR VISIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CREATOR VISIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CREATOR VISIONS LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647221. The accounts status is DORMANT.

CREATOR VISIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2020 23/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN SANFORD Secretary 2022-04-30 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2022-03-08 CURRENT
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2022-03-08 CURRENT
EMMA LOUISE WOOD Secretary 2022-03-08 UNTIL 2022-04-30 RESIGNED
PETER HARRIS Secretary 2010-04-26 UNTIL 2012-06-30 RESIGNED
LOUIS VICTORIA OTTEWELL Jun 1974 Secretary 1998-11-06 UNTIL 2000-11-30 RESIGNED
ERIC NORMAN PEBERDY Jun 1962 Secretary 2003-11-13 UNTIL 2006-09-08 RESIGNED
MR ASHLEY GRAHAM MARTIN Jun 1958 British Director 2012-04-23 UNTIL 2016-03-31 RESIGNED
ERIC NORMAN PEBERDY Jun 1962 Director 1999-11-30 UNTIL 2006-09-08 RESIGNED
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2010-04-26 UNTIL 2011-08-01 RESIGNED
MISS MARY LOUISE COLE Secretary 2013-03-19 UNTIL 2022-03-08 RESIGNED
DUNCAN MARK GEE Mar 1970 Secretary 2000-11-30 UNTIL 2003-11-13 RESIGNED
MISS SUSANNA EWING Secretary 2012-05-31 UNTIL 2012-12-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-10-09 UNTIL 1998-11-06 RESIGNED
VANTIS SECRETARIES LIMITED Corporate Secretary 2006-09-08 UNTIL 2007-12-20 RESIGNED
CSCS NOMINEES LIMITED Corporate Secretary 2007-12-20 UNTIL 2010-04-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-09 UNTIL 1998-11-06 RESIGNED
MR SIMON THOMAS CLARK Apr 1973 British Director 1998-11-06 UNTIL 2011-08-01 RESIGNED
LAWRENCE JEFFREY DIAMOND Nov 1963 American Director 2018-05-01 UNTIL 2022-03-08 RESIGNED
MR. JAMES KENNETH ROJAS Jul 1968 American Director 2016-04-11 UNTIL 2018-02-02 RESIGNED
PETER HAARIS Mar 1962 British Director 2010-04-26 UNTIL 2012-06-30 RESIGNED
BILL JAMES May 1963 British Director 2006-10-09 UNTIL 2010-04-26 RESIGNED
MRS DEBORAH KLEIN Aug 1968 British Director 2011-08-01 UNTIL 2018-04-30 RESIGNED
MURRAY JOHN LOHOAR Aug 1965 British Director 2000-08-01 UNTIL 2001-06-21 RESIGNED
MR RAYMOND PAUL FOWLER Dec 1956 British Director 2005-09-26 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Engine Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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