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CREATOR VISIONS LIMITED

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

This company is commonly known as Creator Visions Limited. The company was founded 26 years ago and was given the registration number 03647221. The firm's registered office is in LONDON. You can find them at 60 Great Portland Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CREATOR VISIONS LIMITED
Company Number:03647221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 October 1998
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:60 Great Portland Street, London, W1W 7RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Great Portland Street, London, England, W1W 7RT

Secretary30 April 2022Active
60, Great Portland Street, London, England, W1W 7RT

Director08 March 2022Active
60, Great Portland Street, London, England, W1W 7RT

Director08 March 2022Active
75, Bermondsey Street, London, England, SE1 3XF

Secretary19 March 2013Active
60, Great Portland Street, London, W1W 7RT

Secretary31 May 2012Active
44 High Street, Watton At Stone, SG14 3SY

Secretary30 November 2000Active
60, Great Portland Street, London, England, W1W 7RT

Secretary26 April 2010Active
23b Cromford Road, London, SW18 1NZ

Secretary06 November 1998Active
Flat 3 218 Haverstock Hill, Belsize Park, London, NW3 2AE

Secretary13 November 2003Active
75, Bermondsey Street, London, England, SE1 3XF

Secretary08 March 2022Active
5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1NG

Corporate Secretary20 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 October 1998Active
82 St John Street, London, EC1M 4JN

Corporate Secretary08 September 2006Active
60, Great Portland Street, London, W1W 7RT

Director06 November 1998Active
229, West 43rd Street, Floor 8, New York, United States, 10036

Director01 May 2018Active
4, Walnut Close, Stow Road, Morton-In-Marsh, GL56 0DF

Director26 September 2005Active
60, Great Portland Street, London, W1W 7RT

Director26 April 2010Active
5 Clipstone Street, London, W1W 6BB

Director09 October 2006Active
60, Great Portland Street, London, W1W 7RT

Director01 August 2011Active
13a Great Western Road, London, W9 3NW

Director01 August 2000Active
60, Great Portland Street, London, W1W 7RT

Director23 April 2012Active
60, Great Portland Street, London, W1W 7RT

Director26 April 2010Active
Flat 3 218 Haverstock Hill, Belsize Park, London, NW3 2AE

Director30 November 1999Active
Engine, 60 Great Portland Street, London, England, W1W 7RT

Director11 April 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 October 1998Active

People with Significant Control

The Engine Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:60, Great Portland Street, London, United Kingdom, W1W 7RT
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 (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 (3 months remaining)

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