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ADASTRA CREATIVE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adastra Creative Ltd.. The company was founded 19 years ago and was given the registration number 05403959. The firm's registered office is in CAMBRIDGE. You can find them at Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ADASTRA CREATIVE LTD.
Company Number:05403959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom, CB3 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH

Secretary24 March 2005Active
1 West End, Woodhurst, Huntingdon, PE28 4SD

Director24 March 2005Active
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH

Director24 March 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary24 March 2005Active

People with Significant Control

Ms Janice Claire Jackson
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Cambridge House, Camboro Business Park, Cambridge, United Kingdom, CB3 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mellie Buse
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:The Lilacs, West End, Huntingdon, United Kingdom, PE28 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Officers

Change person director company with change date.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-02-18Officers

Change person secretary company with change date.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-18Officers

Change person director company with change date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-01-07Address

Change registered office address company with date old address new address.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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