UKBizDB.co.uk

CREATIVE LISTENING LIMITED

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

This company is commonly known as Creative Listening Limited. The company was founded 14 years ago and was given the registration number 06991846. The firm's registered office is in NEWICK. You can find them at 5 Cricketfield, , Newick, East Sussex. This company's SIC code is 59112 - Video production activities.

Company Information

Name:CREATIVE LISTENING LIMITED
Company Number:06991846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59200 - Sound recording and music publishing activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:5 Cricketfield, Newick, East Sussex, BN8 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Elms Drive, Elms Drive, Morecambe, England, LA4 6DQ

Secretary29 January 2024Active
5, Cricketfield, Newick, United Kingdom, BN8 4LL

Director17 August 2009Active
5, Cricketfield, Newick, United Kingdom, BN8 4LL

Director21 February 2022Active
5, Cricketfield, Newick, BN8 4LL

Secretary06 April 2016Active
5, Cricketfield, Newick, England, BN8 4LL

Director17 August 2009Active

People with Significant Control

Mr James Jonathan Vyner
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:5, Cricketfield, Newick, England, BN8 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Tobias Vyner
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:5, Cricketfield, Newick, United Kingdom, BN8 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Address

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

Download
2024-05-08Officers

Change person director company with change date.

Download
2024-05-08Officers

Change person director company with change date.

Download
2024-01-29Address

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

Download
2024-01-29Officers

Appoint person secretary company with name date.

Download
2024-01-19Officers

Termination secretary company with name termination date.

Download
2024-01-19Officers

Termination director company with name termination date.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-15Officers

Change person director company with change date.

Download
2022-08-15Officers

Change person director company with change date.

Download
2022-08-10Officers

Change person director company with change date.

Download
2022-02-21Officers

Appoint person director company with name date.

Download
2021-12-02Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-08-09Officers

Change person director company with change date.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Accounts

Change account reference date company previous shortened.

Download
2020-08-20Confirmation statement

Confirmation statement with updates.

Download
2020-02-14Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Capital

Capital allotment shares.

Download
2019-10-11Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.