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ROB SHONE CREATIVE LIMITED

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

This company is commonly known as Rob Shone Creative Limited. The company was founded 18 years ago and was given the registration number 05501046. The firm's registered office is in DORKING. You can find them at Chenies Okewood Hill, Nr Ockley, Dorking, Surrey. This company's SIC code is 73120 - Media representation services.

Company Information

Name:ROB SHONE CREATIVE LIMITED
Company Number:05501046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2005
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, RH5 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fern Cottage, Slaughter Hill, Crewe Green, Crewe, England, CW1 5UP

Director06 July 2005Active
39 Albion Road, Reigate, RH2 7JY

Secretary06 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary06 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director06 July 2005Active

People with Significant Control

Mr Robert Mark Shone
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Chenies, Okewood Hill, Dorking, RH5 5NB
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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-25Dissolution

Dissolution application strike off company.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Change person director company with change date.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Officers

Change person director company with change date.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-12-20Gazette

Gazette filings brought up to date.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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