EXTREME CREATIONS LIMITED - HARROGATE


Company Profile Company Filings

Overview

EXTREME CREATIONS LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
EXTREME CREATIONS LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04971289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXTREME CREATIONS LIMITED - HARROGATE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6.25 WINDSOR HOUSE
HARROGATE
NORTH YORKSHIRE
HG1 2PW

This Company Originates in : United Kingdom
Previous trading names include:
EXTREME CREATIONS MULTIMEDIA LIMITED (until 17/02/2005)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY JOHN PRINCE Sep 1975 British Director 2003-12-04 CURRENT
MR ANDREW MARK GLEDHILL Mar 1971 British Director 2003-12-04 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-11-20 UNTIL 2003-12-04 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-20 UNTIL 2003-12-04 RESIGNED
LEE-ANN PRINCE Jul 1979 Secretary 2003-12-04 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony John Prince 2016-04-06 9/1975 Harrogate   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Mark Gledhill 2016-04-06 3/1971 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Extreme Creations Limited 2023-09-29 31-12-2022 £156,109 Cash
Extreme Creations Limited 2022-09-29 31-12-2021 £248,108 Cash
Extreme Creations Limited 2021-10-01 31-12-2020 £310,533 Cash
Extreme Creations Limited 2020-12-18 31-12-2019 £72,861 Cash
Extreme Creations Limited - Filleted accounts 2019-09-28 31-12-2018 £135,717 Cash £252,981 equity
Extreme Creations Limited - Filleted accounts 2018-09-29 31-12-2017 £61,438 Cash £136,043 equity
Extreme Creations Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £1,883 Cash £92,733 equity
Extreme Creations Limited - Limited company - abbreviated - 11.9 2016-03-30 31-12-2015 £14,260 Cash £26,694 equity
Extreme Creations Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £86 Cash £13,225 equity
Extreme Creations Limited - Limited company - abbreviated - 11.0.0 2014-08-20 31-12-2013 £33,560 Cash £70,597 equity

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