This company is commonly known as Creation Records Limited. The company was founded 39 years ago and was given the registration number 01880120. The firm's registered office is in LONDON. You can find them at 9 Derry Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | CREATION RECORDS LIMITED |
|---|---|---|
| Company Number | : | 01880120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Derry Street, London, W8 5HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Canal Reach, London, United Kingdom, N1C 4DB | Secretary | 29 September 2006 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4RB | Corporate Secretary | 20 August 2007 | Active |
| 9 Holmead Road, London, SW6 2JE | Director | 22 December 2006 | Active |
| 54 Crookham Road, London, SW6 4EQ | Secretary | 28 March 2000 | Active |
| 5 Poulteney Road, Stansted, CM24 8ED | Secretary | - | Active |
| 7 Cottenham Park Road, Wimbledon, SW20 | Director | 02 February 2006 | Active |
| 3 Upper Brook Street, London, W1Y 1PA | Director | 28 March 2000 | Active |
| 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR | Director | 20 August 2007 | Active |
| Cedars, 6 Lebanon Park, Twickenham, TW1 3DG | Director | 11 December 2008 | Active |
| 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS | Director | 19 January 2007 | Active |
| 9, Derry Street, London, W8 5HY | Director | 31 July 2012 | Active |
| 5 Poulteney Road, Stansted, CM24 8ED | Director | - | Active |
| 84 Clifton Hill, London, NW8 0JT | Director | - | Active |
| 9 Saint Albans Avenue, London, W4 5LL | Director | 01 July 2005 | Active |
| 9 Saint Albans Avenue, London, W4 5LL | Director | 28 April 2003 | Active |
| 14 Herbert Crescent, London, SW1X 0HB | Director | 28 March 2000 | Active |
| Sony Music Entertainment Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Canal Reach, London, United Kingdom, N1C 4DB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Address | Change sail address company with old address new address. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Address | Move registers to sail company with new address. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-28 | Officers | Change corporate secretary company with change date. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type full. | Download |
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