Company Information for CREATE NOW LTD
88 CRAWFORD STREET, LONDON, W1H 2EJ,
|
Company Registration Number
04401485
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CREATE NOW LTD | ||||
Legal Registered Office | ||||
88 CRAWFORD STREET LONDON W1H 2EJ Other companies in W1H | ||||
Previous Names | ||||
|
Company Number | 04401485 | |
---|---|---|
Company ID Number | 04401485 | |
Date formed | 2002-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-04-06 23:04:27 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREATE NOW LIMITED | 25 GLADSTONE STREET LONDON SE1 6EY | Dissolved | Company formed on the 2014-01-23 | |
CREATE NOW PTY LIMITED | VIC 3442 | Active | Company formed on the 2001-04-19 | |
CREATE NOW LEADERSHIP DEVELOPMENT INC. Named | 4500 855 - 2ND STREET S.W. CALGARY Alberta T2P 4K7 | Active | Company formed on the 2016-09-26 | |
CREATE NOW MEDIA LLC | 5600 N FLAGLER DR WEST PALM BEACH FL 33407 | Inactive | Company formed on the 2017-12-13 | |
CREATE NOW INCORPORATED | California | Unknown | ||
CREATE NOW LLC | 3260 MERRELL RD DALLAS TX 75229 | Active | Company formed on the 2022-10-07 | |
CREATE NOW ACADEMY LIMITED | 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT | Active - Proposal to Strike off | Company formed on the 2022-10-20 |
Officer | Role | Date Appointed |
---|---|---|
FINTAN MCALINDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID DAVIS |
Company Secretary | ||
RA COMPANY SECRETARIES LIMITED |
Company Secretary | ||
MADELEINE MICHELE BARRONS |
Company Secretary | ||
NIGEL DAVID LEARMONTH KIDSON |
Director | ||
JOHN HOBBS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BTR U.K. LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
LOVE BUCKET LIMITED | Director | 2008-03-22 | CURRENT | 2008-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF COMPANY NAME 27/05/19 | |
CERTNM | COMPANY NAME CHANGED CINEMA FURORE LTD CERTIFICATE ISSUED ON 17/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID DAVIS | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Fintan Mcalindon on 2010-12-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/03/09; full list of members | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RA COMPANY SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED MR DAVID DAVIS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 13 STATION ROAD LONDON N3 2SB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 04/04/03--------- £ SI 4998@.01=49 £ IC 2/51 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 31 GLADSTONE STREET LONDON SE1 6EY | |
CERTNM | COMPANY NAME CHANGED CINEMA FUMEE LIMITED CERTIFICATE ISSUED ON 20/01/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: ALBERT YARD 7 GLASSHOUSE WALK LONDON SE11 5ES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-09-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors Due Within One Year | 2013-04-01 | £ 30,487 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 30,487 |
Creditors and other liabilities
|
|
|
|
|
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 CREATE NOW LTD
Called Up Share Capital | 2013-04-01 | £ 50 |
---|---|---|
Called Up Share Capital | 2012-04-01 | £ 50 |
Cash Bank In Hand | 2013-04-01 | £ 47 |
Cash Bank In Hand | 2012-04-01 | £ 47 |
Current Assets | 2013-04-01 | £ 47 |
Current Assets | 2012-04-01 | £ 47 |
Shareholder Funds | 2013-04-01 | £ 30,440 |
Shareholder Funds | 2012-04-01 | £ 30,440 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CREATE NOW LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CINEMA FURORE LTD | Event Date | 2006-09-12 |
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. |