UKBizDB.co.uk

CREATIVITY CAPITAL LTD

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

This company is commonly known as Creativity Capital Ltd. The company was founded 11 years ago and was given the registration number 08201350. The firm's registered office is in LONDON. You can find them at International House, 1 St. Katharines Way, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:CREATIVITY CAPITAL LTD
Company Number:08201350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:International House, 1 St. Katharines Way, London, E1W 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, St. Katharines Way, London, England, E1W 1UN

Director04 September 2012Active
International House, St. Katharines Way, London, England, E1W 1UN

Director20 March 2019Active
International House, St. Katharines Way, London, England, E1W 1UN

Director04 September 2012Active
10, The Larches, Bushey, England, WD23 2NE

Director03 May 2016Active

People with Significant Control

Mr Richard Shalinder Kondal
Notified on:26 February 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:International House, St. Katharines Way, London, England, E1W 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Benjamin Fischer
Notified on:20 March 2019
Status:Active
Date of birth:August 1982
Nationality:German
Country of residence:England
Address:International House, St. Katharines Way, London, England, E1W 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Creativity Media Limited
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:1 International House, St. Katharines Way, London, England, E1W 1UN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2024-02-05Officers

Change person director company with change date.

Download
2024-02-03Persons with significant control

Change to a person with significant control.

Download
2024-02-01Officers

Change person director company with change date.

Download
2024-02-01Officers

Change person director company with change date.

Download
2024-02-01Persons with significant control

Change to a person with significant control.

Download
2023-10-25Capital

Capital variation of rights attached to shares.

Download
2023-10-25Incorporation

Memorandum articles.

Download
2023-10-25Resolution

Resolution.

Download
2023-10-25Capital

Capital name of class of shares.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-05Address

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

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Persons with significant control

Notification of a person with significant control.

Download
2019-05-29Resolution

Resolution.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-17Capital

Capital allotment shares.

Download
2019-04-16Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.