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CREATIVE ONE PRODUCTIONS LIMITED

Company number 09845062

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	AD01	Registered office address changed from 36 Derwent Avenue Luton LU3 2DX England to Unit D10, Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 5 October 2021	View PDF Registered office address changed from 36 Derwent Avenue Luton LU3 2DX England to Unit D10, Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	PSC07	Cessation of Catherine Tiller as a person with significant control on 1 January 2021	View PDF Cessation of Catherine Tiller as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages)
06 Jan 2020	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 14 pages (14 pages)
04 Jun 2019	AD01	Registered office address changed from Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU England to 36 Derwent Avenue Luton LU3 2DX on 4 June 2019	View PDF Registered office address changed from Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU England to 36 Derwent Avenue Luton LU3 2DX on 4 June 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	PSC01	Notification of Catherine Tiller as a person with significant control on 27 October 2017	View PDF Notification of Catherine Tiller as a person with significant control on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC04	Change of details for Mr Simon Oliver Tiller as a person with significant control on 27 October 2017	View PDF Change of details for Mr Simon Oliver Tiller as a person with significant control on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CH01	Director's details changed for Simon Oliver Tiller on 25 January 2017	View PDF Director's details changed for Simon Oliver Tiller on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AD01	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom to Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU on 29 June 2016	View PDF Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom to Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU on 29 June 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 7 pages (7 pages)

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CREATIVE ONE PRODUCTIONS LIMITED

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