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CREATE TV & FILM LIMITED

Company number 05238555

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 MR04 Satisfaction of charge 1 in full
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
08 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AD01 Registered office address changed from Chapter House 2 New Burlington Place London W1S 2HP England on 20 March 2013
15 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AP01 Appointment of Mr Keith Allen Greenhalgh as a director
01 May 2012 AP01 Appointment of Mr Peter Robertson as a director
20 Feb 2012 AD01 Registered office address changed from H.W Fisher Acre House, 11-15 William Road London London NW1 3ER on 20 February 2012
18 Feb 2012 TM02 Termination of appointment of Jonathan Holder as a secretary
19 Jan 2012 AR01 Annual return made up to 22 September 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
25 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Nov 2008 363a Return made up to 22/09/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2007 363a Return made up to 22/09/07; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
26 Oct 2006 395 Particulars of mortgage/charge