CRAFT CHANNEL PRODUCTIONS LIMITED - SUTTON


Company Profile Company Filings

Overview

CRAFT CHANNEL PRODUCTIONS LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
CRAFT CHANNEL PRODUCTIONS LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03834320. The accounts status is DORMANT.

CRAFT CHANNEL PRODUCTIONS LIMITED - SUTTON

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 27/12/2020

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom
Previous trading names include:
NATIONWIDE CREATIVE WORKSHOPS LIMITED (until 28/03/2006)

Confirmation Statements

Last Statement Next Statement Due
01/09/2021 15/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CASPAAR FRIEDRICH TRAUTWEIN Aug 1964 British Director 2018-11-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-01 UNTIL 1999-09-01 RESIGNED
ANTHONY JOHN SHERIDAN Jan 1973 British Director 2014-08-11 UNTIL 2018-08-30 RESIGNED
MR KARL RUSSELL STANLEY SHAW Jan 1964 British Director 2006-03-20 UNTIL 2018-11-01 RESIGNED
IAN LAWRENCE JEBSON Jul 1954 British Director 2014-08-11 UNTIL 2016-02-29 RESIGNED
MR MARK ADRIAN JUDD Sep 1964 British Director 2013-12-10 UNTIL 2014-08-11 RESIGNED
MR MICHAEL JOHN HANCOX Apr 1966 British Director 2014-08-11 UNTIL 2018-05-30 RESIGNED
MRS ZOE ANSLOW Jun 1975 British Director 1999-09-01 UNTIL 2014-08-11 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2017-02-07 UNTIL 2018-11-29 RESIGNED
MR KARL RUSSELL STANLEY SHAW Jan 1964 British Secretary 2006-03-20 UNTIL 2018-11-01 RESIGNED
MRS STEPHANIE JANE SHAW Mar 1963 British Director 1999-09-01 UNTIL 2020-01-21 RESIGNED
JOSEPH ARTHUR JUDD Secretary 1999-09-01 UNTIL 2006-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2016-04-06 - 2018-07-24 2/1947 New York   Ny 10154 Significant influence or control
Ideal Shopping Direct Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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