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CHARLIE PARSONS CREATIVE LIMITED

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

This company is commonly known as Charlie Parsons Creative Limited. The company was founded 18 years ago and was given the registration number 05943538. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CHARLIE PARSONS CREATIVE LIMITED
Company Number:05943538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Meard Street, London, United Kingdom, W1F 0EY

Secretary24 July 2014Active
21, Meard Street, London, United Kingdom, W1F 0EY

Director22 September 2006Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Corporate Secretary22 September 2006Active
98 Sydenham Park Road, London, SE26 4LH

Director28 September 2006Active
Fairfax House, 15 Fulwood Place, London, WC1V 6AY

Corporate Director22 September 2006Active

People with Significant Control

C10 Ultimate Holdings Ltd
Notified on:26 April 2024
Status:Active
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Andrew Parsons
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:21, Meard Street, London, United Kingdom, W1F 0EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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