CREATIVEDRIVE EMEA LTD

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

This company is commonly known as Creativedrive Emea Ltd. The company was founded 18 years ago and was given the registration number 05909187. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Street, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name	:	CREATIVEDRIVE EMEA LTD
Company Number	:	05909187
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 2006
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address	:	30 Fenchurch Street, London, EC3M 3BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Fenchurch Street, London, EC3M 3BD	Director	30 November 2022	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	26 July 2022	Active
30, Fenchurch Street, London, EC3M 3BD	Director	12 August 2020	Active
89, Warwick Rd, London, N11 2SP	Secretary	17 August 2006	Active
30, Fenchurch Street, London, EC3M 3BD	Director	12 August 2020	Active
21-31, Woodfield Road, London, W9 2BA	Director	03 April 2018	Active
89, Warwick Road, London, England, N11 2SP	Director	01 April 2011	Active
89, Warwick Road, London, N11 2SP	Director	17 August 2006	Active
21-31, Woodfield Road, London, W9 2BA	Director	17 August 2006	Active
89, Warwick Road, London, N11 2SP	Director	16 August 2016	Active
30, Fenchurch Street, London, EC3M 3BD	Director	12 August 2020	Active
21-31, Woodfield Road, London, W9 2BA	Director	03 April 2018	Active
30, Fenchurch Street, London, EC3M 3BD	Director	12 August 2020	Active
21-31, Woodfield Road, London, W9 2BA	Director	18 April 2019	Active
30, Fenchurch Street, London, EC3M 3BD	Director	12 August 2020	Active
89, Warwick Road, London, England, N11 2SP	Director	01 April 2011	Active

People with Significant Control

Accenture (Uk) Limited
Notified on	:	26 April 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Zebra Worldwide Group Limited (Cn: 11169649)
Notified on	:	03 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicholas Peter Franklin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Address	:	89, Warwick Road, London, N11 2SP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas Luke Hammersley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Address	:	89, Warwick Road, London, N11 2SP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode