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CREATIVE FX BROMLEY LIMITED

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

This company is commonly known as Creative Fx Bromley Limited. The company was founded 26 years ago and was given the registration number 03463024. The firm's registered office is in STANFORD-LE-HOPE. You can find them at 12 High Street, , Stanford-le-hope, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CREATIVE FX BROMLEY LIMITED
Company Number:03463024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 High Street, Stanford-le-hope, England, SS17 0EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, The Glen, Orpington, United Kingdom, BR6 8LR

Secretary10 November 1997Active
14, The Glen, Orpington, United Kingdom, BR6 8LR

Director01 October 2002Active
12, High Street, Stanford-Le-Hope, England, SS17 0EY

Director08 February 2023Active
12, High Street, Stanford-Le-Hope, England, SS17 0EY

Director08 February 2023Active
23 New Road, Barton, Cambridge, CB3 7AY

Corporate Secretary10 November 1997Active
11 Dartmouth Road, Bromley, BR2 7NF

Director09 June 2005Active
11 Dartmouth Road, Bromley, BR2 7NF

Director10 November 1997Active
23 New Road, Barton, Cambridge, CB3 7AY

Director10 November 1997Active
86 Nightingale Road, Petts Wood, BR5 1BQ

Director10 November 1997Active

People with Significant Control

Creative Fx (Bromley) Holdings Limited
Notified on:31 July 2017
Status:Active
Country of residence:United Kingdom
Address:12 High Street, Stanford Le Hope, United Kingdom, SS17 0EY
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Mr Christopher Robert Pook
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:11, Dartmouth Road, Bromley, England, BR2 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Davis
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:English
Country of residence:England
Address:14, The Glen, Orpington, England, BR6 8LR
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-09Officers

Appoint person director company with name date.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-20Officers

Termination director company with name termination date.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-21Address

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

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Address

Move registers to sail company with new address.

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