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SPRINGFIELD CREATIVE LTD

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

This company is commonly known as Springfield Creative Ltd. The company was founded 11 years ago and was given the registration number 08511031. The firm's registered office is in RICHMOND. You can find them at 1 Union Court, , Richmond, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SPRINGFIELD CREATIVE LTD
Company Number:08511031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1 Union Court, Richmond, Surrey, United Kingdom, TW9 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 1 Church Terrace, Richmond, United Kingdom, TW10 6SE

Secretary30 April 2013Active
Second Floor, 1 Church Terrace, Richmond, United Kingdom, TW10 6SE

Director30 April 2013Active

People with Significant Control

Mrs Kathryn Morelle Brooke
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Australian
Country of residence:United Kingdom
Address:Second Floor, 1 Church Terrace, Richmond, United Kingdom, TW10 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Andrew Brooke
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 1 Church Terrace, Richmond, United Kingdom, TW10 6SE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-02-10Address

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

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-09Address

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

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-07Officers

Change person director company with change date.

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2015-09-26Address

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

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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