Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARLIE PARSONS CREATIVE LIMITED
Company Information for

CHARLIE PARSONS CREATIVE LIMITED

21 MEARD STREET, LONDON, W1F 0EY,
Company Registration Number
05943538
Private Limited Company
Active

Company Overview

About Charlie Parsons Creative Ltd
CHARLIE PARSONS CREATIVE LIMITED was founded on 2006-09-22 and has its registered office in London. The organisation's status is listed as "Active". Charlie Parsons Creative Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLIE PARSONS CREATIVE LIMITED
 
Legal Registered Office
21 MEARD STREET
LONDON
W1F 0EY
Other companies in WC1R
 
Filing Information
Company Number 05943538
Company ID Number 05943538
Date formed 2006-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939605981  
Last Datalog update: 2024-01-09 10:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLIE PARSONS CREATIVE LIMITED
Is this data useful to you?
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.
Companies with same name CHARLIE PARSONS CREATIVE LIMITED
The following companies were found which have the same name as CHARLIE PARSONS CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLIE PARSONS CREATIVE AND MEDIA LTD 21 MEARD STREET LONDON W1F 0EY Active Company formed on the 2024-04-23

Company Officers of CHARLIE PARSONS CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ANDREW PARSONS
 Company Secretary 2014-07-24
CHARLES ANDREW PARSONS
 Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
 Company Secretary 2006-09-22 2014-07-24
DOMINIC JAMES GERARD MADDEN
 Director 2006-09-28 2008-07-25
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
 Director 2006-09-22 2006-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ANDREW PARSONS CONNEXIONS IP LIMITED Director 2018-04-26 CURRENT 2018-04-26 Liquidation
CHARLES ANDREW PARSONS WITTERSHAM LAND LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
CHARLES ANDREW PARSONS CPC CONNECT LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
CHARLES ANDREW PARSONS CONNECT ACQUISITION LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
CHARLES ANDREW PARSONS LEGENDARY PRODUCTIONS LIMITED Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2015-10-20
CHARLES ANDREW PARSONS RUNAWAY ENTERTAINMENT LTD Director 2011-11-24 CURRENT 2011-11-24 Active
CHARLES ANDREW PARSONS CASTAWAY HOLDINGS LIMITED Director 2007-01-25 CURRENT 2007-01-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-03-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2022-01-1231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-05-07CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES ANDREW PARSONS on 2021-05-05
2021-05-06CH01Director's details changed for Mr Charles Andrew Parsons on 2021-05-05
2021-05-06PSC04Change of details for Mr Charles Andrew Parsons as a person with significant control on 2021-05-05
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-03-14PSC09Withdrawal of a person with significant control statement on 2018-03-14
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANDREW PARSONS
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2016-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-21CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES ANDREW PARSONS on 2016-09-07
2016-09-21CH01Director's details changed for Mr Charles Andrew Parsons on 2016-09-07
2015-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0122/09/15 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0122/09/14 ANNUAL RETURN FULL LIST
2014-07-31AP03Appointment of Charles Andrew Parsons as company secretary on 2014-07-24
2014-07-30TM02Termination of appointment of Haysmacintyre Company Secretaries Limited on 2014-07-24
2014-03-20CH01Director's details changed for Mr Charles Andrew Parsons on 2014-03-17
2013-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-09AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-30CH04SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2013-09-30
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2012-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-19AR0122/09/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0122/09/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-01AR0122/09/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-12225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-10-22AA30/09/07 TOTAL EXEMPTION FULL
2008-10-08363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-08-13288bAPPOINTMENT TERMINATE, DIRECTOR DOMINIC MADDEN LOGGED FORM
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC MADDEN
2007-12-17363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-0388(2)RAD 06/03/07--------- £ SI 1@1=1 £ IC 1/2
2006-10-25ELRESS366A DISP HOLDING AGM 22/09/06
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288bDIRECTOR RESIGNED
2006-10-25ELRESS252 DISP LAYING ACC 22/09/06
2006-10-25ELRESS386 DISP APP AUDS 22/09/06
2006-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to CHARLIE PARSONS CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLIE PARSONS CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLIE PARSONS CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-09-30
Annual Accounts
2020-03-31

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 CHARLIE PARSONS CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of CHARLIE PARSONS CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLIE PARSONS CREATIVE LIMITED
Trademarks
We have not found any records of CHARLIE PARSONS CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLIE PARSONS CREATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as CHARLIE PARSONS CREATIVE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where CHARLIE PARSONS CREATIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLIE PARSONS CREATIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLIE PARSONS CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1F 0EY