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CREATIVE VIDEO PRODUCTIONS LIMITED

Company number 02391457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2017 AP01 Appointment of Mr Darren Simpson as a director on 13 December 2017
29 Dec 2017 AP01 Appointment of Mr Jon Fry as a director on 13 December 2017
29 Dec 2017 TM01 Termination of appointment of Alison Lee Baxter as a director on 13 December 2017
29 Dec 2017 TM01 Termination of appointment of Alison Lee Baxter as a director on 13 December 2017
29 Dec 2017 TM01 Termination of appointment of Steven James Baxter as a director on 13 December 2017
21 Dec 2017 MR01 Registration of charge 023914570009, created on 21 December 2017
15 Dec 2017 MR01 Registration of charge 023914570007, created on 13 December 2017
15 Dec 2017 MR01 Registration of charge 023914570008, created on 13 December 2017
15 Dec 2017 MR04 Satisfaction of charge 023914570006 in full
15 Dec 2017 MR04 Satisfaction of charge 4 in full
13 Jul 2017 TM01 Termination of appointment of Timothy Philip Irons as a director on 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
02 Jun 2017 CH01 Director's details changed for Mr Timothy Philip Irons on 31 May 2017
02 Jun 2017 CH01 Director's details changed for Mrs Alison Lee Baxter on 31 May 2017
28 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
21 Oct 2016 TM01 Termination of appointment of Thomas Bartley-Smith as a director on 2 June 2016
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50,000
03 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
07 Dec 2015 AP01 Appointment of Mr Timothy Philip Irons as a director on 7 December 2015
01 Dec 2015 AP01 Appointment of Mr Thomas Bartley-Smith as a director on 22 October 2015
16 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 50,000
11 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 50,000
24 Feb 2014 AA Full accounts made up to 31 May 2013
15 Oct 2013 TM01 Termination of appointment of Philip Baxter as a director