Company Information for CREATIVE ARTISTS MANAGEMENT LIMITED
55-59 SHAFTESBURY AVENUE, LONDON, W1D 6LD,
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Company Registration Number
02250652
Private Limited Company
Active |
Company Name | |
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CREATIVE ARTISTS MANAGEMENT LIMITED | |
Legal Registered Office | |
55-59 SHAFTESBURY AVENUE LONDON W1D 6LD Other companies in W1D | |
Company Number | 02250652 | |
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Company ID Number | 02250652 | |
Date formed | 1988-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB512562374 |
Last Datalog update: | 2024-03-07 01:49:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CREATIVE ARTISTS MANAGEMENT, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1999-07-15 | |
CREATIVE ARTISTS MANAGEMENT AND MEDIA LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EAM LONDON LIMITED |
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PETER BROOKS |
||
DAWN GREEN |
||
MICHAEL WIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CELERITY ACCOUNTS LTD |
Company Secretary | ||
ESSENTIALLY PROFESSIONAL SERVICES LIMITED |
Company Secretary | ||
DAMIAN HUGH MCGEE |
Company Secretary | ||
KEVIN OSHEA |
Company Secretary | ||
KEVIN OSHEA |
Director | ||
NICOLA JOSEPH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEHICLE PRODUCTIONS LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
MWA PRODUCTIONS LTD | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
ELFIE HOPKINS AND THE GAMMONS LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Dissolved 2017-04-18 | |
SIZE 9 PRODUCTIONS (UNDONE) LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2014-07-01 | |
111 SHOREDITCH HIGH STREET LIMITED | Director | 2007-10-02 | CURRENT | 2001-07-26 | Active | |
SIZE 9 PRODUCTIONS LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Cancel share premium 21/02/2024</ul> | ||
Solvency Statement dated 21/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 600 | ||
CESSATION OF MICHAEL WIGGS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGGS | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PETER BROOKS | |
AP01 | DIRECTOR APPOINTED DAWN GREEN | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EAM LONDON LIMITED on 2014-11-16 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM 4Th Floor 111 Shoreditch High Street London E1 6JN | |
AAMD | Amended accounts made up to 2012-05-31 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/11/13 | |
SH01 | 15/11/13 STATEMENT OF CAPITAL GBP 900 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Eam London Limited as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CELERITY ACCOUNTS LTD | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CELERITY ACCOUNTS LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WIGGS / 01/10/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESSENTIALLY PROFESSIONAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 55-59 SHAFTESBURY AVENUE LONDON W1D 6LQ | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSENTIALLY PROFESSIONAL SERVICES LIMITED / 01/11/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS EIGHT LIMITED / 18/09/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY DAMIAN MCGEE | |
288a | SECRETARY APPOINTED ACCOUNTS EIGHT LIMITED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/12/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4DB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 01/12/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUTTS AND COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE ARTISTS MANAGEMENT LIMITED
Tangible Fixed Assets | 2012-06-01 | £ 280,342 |
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Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Eastbourne Borough Council | |
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Supplies & Services |
Eastbourne Borough Council | |
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Supplies & Services |
Eastbourne Borough Council | |
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Supplies & Services |
Eastbourne Borough Council | |
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Supplies & Services |
Eastbourne Borough Council | |
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Supplies & Services |
Eastbourne Borough Council | |
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Supplies & Services |
Eastbourne Borough Council | |
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Supplies & Services |
Eastbourne Borough Council | |
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Supplies & Services |
Eastbourne Borough Council | |
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Supplies & Services |
Canterbury City Council | |
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Artists Fees |
Canterbury City Council | |
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Artists Fees |
Canterbury City Council | |
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Artists Fees |
Canterbury City Council | |
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Artists Fees |
Eastbourne Borough Council | |
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Supplies & Services |
Surrey Heath Borough Council | |
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3RD PAYMENT - PANTO 2011 |
Surrey Heath Borough Council | |
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2ND PAYMENT - PANTO |
Surrey Heath Borough Council | |
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4TH PAYMENT - PANTO 2011 |
Surrey Heath Borough Council | |
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FINAL PAYMENT - PANTO 2011 |
Surrey Heath Borough Council | |
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1ST PAYMENT - PANTO PERFORMER |
City of London | |
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Direct Employee Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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97030000 | Original sculptures and statuary, in any material |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |