BORN CREATIVE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Born Creative Holdings Limited. The company was founded 8 years ago and was given the registration number 10493277. The firm's registered office is in ILFORD. You can find them at Treviot House, 186-192 High Road, Ilford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BORN CREATIVE HOLDINGS LIMITED |
|---|
| Company Number | : | 10493277 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 November 2016 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR | Director | 23 November 2016 | Active |
| Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR | Director | 09 December 2016 | Active |
| Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR | Director | 09 December 2016 | Active |
People with Significant Control
| Creators Guild Limited |
| Notified on | : | 20 May 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Creative Design Holdings Limited |
| Notified on | : | 09 December 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Jean-Christophe Chopin |
| Notified on | : | 23 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1964 |
|---|
| Nationality | : | French |
|---|
| Address | : | Treviot House, 186-192 High Road, Ilford, IG1 1LR |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)