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 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
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 |