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CREATIVE MEDIA INVESTMENTS LIMITED

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

This company is commonly known as Creative Media Investments Limited. The company was founded 7 years ago and was given the registration number 10345231. The firm's registered office is in LONDON. You can find them at 22 Stephenson Way, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CREATIVE MEDIA INVESTMENTS LIMITED
Company Number:10345231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:22 Stephenson Way, London, United Kingdom, NW1 2HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director03 December 2021Active
22, Stephenson Way, London, United Kingdom, NW1 2HD

Director25 August 2016Active
22, Stephenson Way, London, United Kingdom, NW1 2HD

Director01 March 2017Active
22, Stephenson Way, London, United Kingdom, NW1 2HD

Director01 March 2017Active
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director27 May 2021Active
22, Stephenson Way, London, United Kingdom, NW1 2HD

Director01 March 2017Active
22, Stephenson Way, London, United Kingdom, NW1 2HD

Director01 March 2017Active
22, Stephenson Way, London, United Kingdom, NW1 2HD

Director01 March 2017Active
Flat 6, 30, Redcliffe Square, London, England, SW10 9JY

Director24 October 2017Active
22, Stephenson Way, London, United Kingdom, NW1 2HD

Director02 February 2018Active
22, Stephenson Way, London, United Kingdom, NW1 2HD

Director16 December 2019Active
22, Stephenson Way, London, United Kingdom, NW1 2HD

Director05 April 2017Active

People with Significant Control

Production Services London Limited
Notified on:03 December 2021
Status:Active
Country of residence:United Kingdom
Address:Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Peter Gould
Notified on:01 March 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John Matthew Barnes
Notified on:25 August 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:22, Stephenson Way, London, United Kingdom, NW1 2HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type dormant.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-12Gazette

Gazette filings brought up to date.

Download
2023-08-09Accounts

Accounts with accounts type dormant.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-03-09Gazette

Gazette filings brought up to date.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2022-03-14Officers

Appoint person director company with name date.

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2021-12-10Persons with significant control

Notification of a person with significant control.

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2021-12-10Officers

Termination director company with name termination date.

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2021-12-10Address

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

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Officers

Termination director company with name termination date.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-02-07Officers

Termination director company with name termination date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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