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VCREATE LTD

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

This company is commonly known as Vcreate Ltd. The company was founded 41 years ago and was given the registration number 01656771. The firm's registered office is in EASTLEIGH. You can find them at 28 Honeysuckle Way, Chandler's Ford, Eastleigh, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:VCREATE LTD
Company Number:01656771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1982
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:28 Honeysuckle Way, Chandler's Ford, Eastleigh, England, SO53 4LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Devereux Road, Windsor, England, SL4 1JJ

Secretary14 July 2008Active
7, Devereux Road, Windsor, England, SL4 1JJ

Director01 August 2007Active
4 Deepdene, Haslemere, GU27 1RE

Secretary-Active
27 Patshull Road, London, NW56 2JX

Director-Active
4 Deepdene, Haslemere, GU27 1RE

Director-Active
7, Devereux Road, Windsor, England, SL4 1JJ

Director-Active

People with Significant Control

Mrs Julie Amanda Mclean
Notified on:22 November 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:7, Devereux Road, Windsor, England, SL4 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Georgina Kate Moore
Notified on:22 November 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:7, Devereux Road, Windsor, England, SL4 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart William Mclean
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:7, Devereux Road, Windsor, England, SL4 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Robin Moore
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:7, Devereux Road, Windsor, England, SL4 1JJ
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Capital

Capital return purchase own shares.

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2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-01-31Capital

Capital cancellation shares.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-05-20Address

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

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2022-04-09Accounts

Accounts with accounts type micro entity.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-11-13Resolution

Resolution.

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2018-10-30Change of name

Change of name notice.

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