Active
Company Information for CREATIVE CAPTURE SERVICES LIMITED
10 LITTLE PORTLAND STREET, LONDON, W1W 7JG,
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Company Registration Number
10725675
Private Limited Company
Active |
Company Name | |
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CREATIVE CAPTURE SERVICES LIMITED | |
Legal Registered Office | |
10 LITTLE PORTLAND STREET LONDON W1W 7JG | |
Company Number | 10725675 | |
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Company ID Number | 10725675 | |
Date formed | 2017-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 11/05/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB269195656 |
Last Datalog update: | 2024-03-07 01:49:33 |
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Officer | Role | Date Appointed |
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MATTHEW STEVEN BROWN |
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GLENN KELLY |
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ANDREW CLEMENT SERKIS |
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JEREMY MICHAEL SILVER |
Officer | Role | Date Appointed | Date Resigned |
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GERALDINE MELAINE REDMOND |
Director | ||
SHARON ELIZABETH REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAKE MY FILM PRODUCTIONS LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
IN THE MOMENT (LONDON) LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
IMAGINARIUM TV LIMITED | Director | 2017-02-21 | CURRENT | 2013-02-28 | Active | |
ANIMAL FARM FILMS LIMITED | Director | 2017-02-21 | CURRENT | 2013-02-28 | Active | |
ORGAN GRINDER PRODUCTIONS LIMITED | Director | 2017-02-21 | CURRENT | 2013-02-28 | Active | |
SCRIBE PRODUCTIONS LIMITED | Director | 2017-02-21 | CURRENT | 2015-10-01 | Active | |
ANIMAL FARM PRODUCTIONS LIMITED | Director | 2017-01-19 | CURRENT | 2013-03-20 | Active | |
BREATHE FILMS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
THE IMAGINARIUM STUDIOS LIMITED | Director | 2011-04-07 | CURRENT | 2011-03-22 | In Administration/Administrative Receiver | |
IMAGINARIUM PRODUCTIONS LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
DIGITAL CATAPULT | Director | 2016-06-08 | CURRENT | 2012-02-24 | Active | |
DIGITAL CATAPULT SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2013-06-11 | Active | |
CLOWDY GROUP LIMITED | Director | 2015-11-20 | CURRENT | 2013-08-05 | Active | |
MEDIACLARITY DIGITAL LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM Ealing Studios Ealing Green London W5 5EP England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107256750002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107256750003 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
12/06/23 STATEMENT OF CAPITAL GBP 854394.42 | ||
07/06/23 STATEMENT OF CAPITAL GBP 343878.6 | ||
DIRECTOR APPOINTED MR DUNCAN ALEXANDER RODGER | ||
DIRECTOR APPOINTED MR ANTONY HUNT | ||
DIRECTOR APPOINTED MR MICHELE SCIOLETTE | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL SILVER | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE LOUISE YOUNG | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED MS ANNE LOUISE YOUNG | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107256750002 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STEVEN BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
PSC07 | CESSATION OF MATTHEW STEVEN BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 29/06/18 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 225681.8 | |
SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 225681.80 | |
SH02 | Sub-division of shares on 2017-06-15 | |
RP04SH01 | Second filing of capital allotment of shares GBP150,000 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107256750001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE REDMOND | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sharon Reid on 2018-03-12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLEMENT SERKIS | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE MELAINE REDMOND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY MICHAEL SILVER / 19/06/2017 | |
AP01 | DIRECTOR APPOINTED MRS SHARON REID | |
AP01 | DIRECTOR APPOINTED MR GLENN KELLY | |
AP01 | DIRECTOR APPOINTED DR JEREMY MICHAEL SILVER | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 200000 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 200000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY MICHAEL SILVER / 19/06/2017 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 200000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107256750001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107256750001 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM 17 Seward Road London W7 2JS United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 CAPTURE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CREATIVE CAPTURE SERVICES LIMITED are:
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. |