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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SCHNEIDER HOLDINGS LONDON LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SCHNEIDER GP2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
SCHNEIDER FRANCE LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AUSUS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KESSEL RUN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
UNION BROKERS LIMITED LEIGH ON SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SCHNEIDER CAMARA MANAGEMENT LIMITED LONDON Dissolved... 64205 - Activities of financial services holding companies
SCHNEIDER MEDIA INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64303 - Activities of venture and development capital companies
SCHNEIDER AMERICA BROKING LIMITED WHETSTONE Dissolved... FULL 74990 - Non-trading company
SCHNEIDER FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
ALWAYS TRADE SENSIBLY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
SUDRY LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64304 - Activities of open-ended investment companies
ARCAM CAPITAL LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCHNEIDER SUPERIOR FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE PROPERTY BUYING COMPANY HOLDINGS LIMITED WETHERBY ENGLAND Active GROUP 70100 - Activities of head offices
SCHNEIDER FX TRADING LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied
SCHNEIDER BROKERAGE ASSOCIATES LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FULWELL 73 LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
F73 PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
LU THE FILM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
FULWELL MUSIC LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
UB THE FILM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
RR THE FILM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
GS TV PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BOUNDLESS THE FILM LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
FULWELL SALES & DISTRIBUTION LIMITED LONDON ENGLAND Active DORMANT 59131 - Motion picture distribution activities
FOUR TOWERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities