CREATIVITY MEDIA LTD - LONDON
Company Profile | Company Filings |
Overview
CREATIVITY MEDIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREATIVITY MEDIA LTD was incorporated 13 years ago on 10/08/2010 and has the registered number: 07341610. The accounts status is SMALL and accounts are next due on 30/04/2024.
CREATIVITY MEDIA LTD was incorporated 13 years ago on 10/08/2010 and has the registered number: 07341610. The accounts status is SMALL and accounts are next due on 30/04/2024.
CREATIVITY MEDIA LTD - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1 ESTHER ANNE PLACE
LONDON
N1 1UL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JONATHAN SIMMONDS | Jul 1987 | British | Director | 2019-03-20 | CURRENT |
MR LEO DANIEL PEARLMAN | Jun 1979 | British | Director | 2019-03-20 | CURRENT |
MR JONATHAN MOORE | Apr 1970 | British | Director | 2022-08-01 | CURRENT |
MR SONNY DAVID WILLIAMS SCHNEIDER | Aug 1972 | British | Director | 2013-09-20 UNTIL 2016-12-16 | RESIGNED |
MR DAVID JAMES PHILLIPS | Jun 1970 | British | Director | 2019-03-20 UNTIL 2022-01-01 | RESIGNED |
MR PETER FULTON GARDNER | Dec 1975 | British | Director | 2010-08-10 UNTIL 2011-03-23 | RESIGNED |
MR PATRICK BENJAMIN FISCHER | Aug 1982 | German | Director | 2010-08-10 UNTIL 2022-09-20 | RESIGNED |
MR ALEXANDER RICHARD BURLING JOSEPH | May 1976 | British | Director | 2010-08-10 UNTIL 2015-04-15 | RESIGNED |
PETER FULTON GARDNER | Secretary | 2010-08-10 UNTIL 2011-03-23 | RESIGNED | ||
MR PATRICK BENJAMIN FISCHER | Secretary | 2011-03-23 UNTIL 2019-03-20 | RESIGNED | ||
MR RICHARD SHALINDER KONDAL | Apr 1977 | British | Director | 2010-08-10 UNTIL 2022-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fulwell 73 Limited | 2019-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Shalinder Kondal | 2018-07-03 - 2019-03-20 | 4/1977 | London | Ownership of shares 25 to 50 percent |
Mr Patrick Benjamin Fischer | 2016-08-01 - 2019-03-20 | 8/1982 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CREATIVITY MEDIA LTD | 2019-03-20 | 31-08-2018 | £145,719 Cash £752,629 equity |
CREATIVITY MEDIA LTD | 2018-04-10 | 31-08-2017 | £63,821 Cash £308,551 equity |
Abbreviated Company Accounts - CREATIVITY MEDIA LTD | 2017-02-23 | 31-08-2016 | £38,606 Cash £226,871 equity |
Abbreviated Company Accounts - CREATIVITY MEDIA LTD | 2016-05-13 | 31-08-2015 | £38,739 Cash £96,223 equity |
Abbreviated Company Accounts - CREATIVITY MEDIA LTD | 2015-05-12 | 31-08-2014 | £214,463 Cash £169,881 equity |