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Company Information for

DF UK CREATIVE LTD

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
08442248
Private Limited Company
Liquidation

Company Overview

About Df Uk Creative Ltd
DF UK CREATIVE LTD was founded on 2013-03-13 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Df Uk Creative Ltd is a Private Limited Company registered in 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
DF UK CREATIVE LTD
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in HA8
 
Previous Names
BEWICK EDITORIAL LTD13/05/2017
Filing Information
Company Number 08442248
Company ID Number 08442248
Date formed 2013-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159286177  
Last Datalog update: 2018-08-05 19:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DF UK CREATIVE LTD
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of DF UK CREATIVE LTD

Current Directors
Officer Role Date Appointed
HELEN PISANO
Company Secretary 2013-03-13
JOSEPH JAMES PISANO
Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN PISANO
Director 2013-03-13 2017-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH JAMES PISANO THE WONDERLAND DREAM FACTORY LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
JOSEPH JAMES PISANO MADE IN WONDERLAND LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
JOSEPH JAMES PISANO CANVAS SKY LIMITED Director 1992-08-14 CURRENT 1992-08-14 Active

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
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2018 FROM C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT
2018-06-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-16AA31/12/17 TOTAL EXEMPTION FULL
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084422480001
2017-08-01AA31/12/16 TOTAL EXEMPTION FULL
2017-05-13RES15CHANGE OF NAME 20/04/2017
2017-05-13CERTNMCOMPANY NAME CHANGED BEWICK EDITORIAL LTD CERTIFICATE ISSUED ON 13/05/17
2017-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PISANO
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0113/03/16 FULL LIST
2015-09-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0113/03/15 FULL LIST
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM FIRST FLOOR 1 ALLUM WAY TOTTERIDGE LONDON N20 9QL
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0113/03/14 FULL LIST
2013-12-10AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM FIRSR FLOOR 1, ALLUM LANE TOTTERIDGE LONDON N20 9QL ENGLAND
2013-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities



Licences & Regulatory approval
We could not find any licences issued to DF UK CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-06-18
Appointmen2018-06-18
Fines / Sanctions
No fines or sanctions have been issued against DF UK CREATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DF UK CREATIVE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 DF UK CREATIVE LTD

Intangible Assets
Patents
We have not found any records of DF UK CREATIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DF UK CREATIVE LTD
Trademarks
We have not found any records of DF UK CREATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DF UK CREATIVE LTD. 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 (58190 - Other publishing activities) as DF UK CREATIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DF UK CREATIVE LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDF UK CREATIVE LIMITEDEvent Date2018-06-18
 
Initiating party Event TypeAppointmen
Defending partyDF UK CREATIVE LIMITEDEvent Date2018-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DF UK CREATIVE LTD 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 DF UK CREATIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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