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HIPNOTIC CREATIONS LIMITED

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

This company is commonly known as Hipnotic Creations Limited. The company was founded 18 years ago and was given the registration number 05563263. The firm's registered office is in LONDON. You can find them at 1 Bedford Row, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HIPNOTIC CREATIONS LIMITED
Company Number:05563263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bedford Row, London, England, WC1R 4BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Franklands Drive, Addlestone, KT15 1EQ

Director02 February 2006Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary18 December 2010Active
C/O Emw, Procter House, 1 Procter Street, London, United Kingdom, WC1V 6PG

Corporate Secretary14 September 2005Active
1 Procter Street, London, WC1V 6PG

Corporate Director14 September 2005Active

People with Significant Control

Mr Paul Thomas Taliaferro Ii
Notified on:30 June 2016
Status:Active
Date of birth:October 1968
Nationality:American
Country of residence:England
Address:Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved compulsory.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-02-01Gazette

Gazette filings brought up to date.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-07-28Address

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

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2021-07-19Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-06Accounts

Accounts with accounts type dormant.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2018-09-25Address

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

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2018-06-08Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type dormant.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type dormant.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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