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CREATE PRODUCTIONS LTD

Company number 07653677

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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)
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
08 Jun 2016 CH01 Director's details changed for Susannah Elizabeth Goodall on 19 May 2016
23 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2015 SH06 Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 100.00
16 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 Jul 2015 CH01 Director's details changed for John Michael Hirst on 30 April 2015
16 Jul 2015 CH01 Director's details changed for Timothy James Foster on 30 April 2015
16 Jul 2015 CH01 Director's details changed for Susannah Elizabeth Goodall on 30 April 2015
04 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 100
04 Jul 2015 SH08 Change of share class name or designation
24 Feb 2015 AD01 Registered office address changed from 4Th Floor 21 Denmark Street London WC2H 8NA to Princeton Street Greenworks, Dog and Duck Yard Princeton Street London WC1R 4BH on 24 February 2015
04 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jan 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1