THIRTY FIVE CREATIVES LIMITED

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Company number 05980039
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THIRTY FIVE CREATIVES LIMITED are www.thirtyfivecreatives.co.uk, and www.thirty-five-creatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Thirty Five Creatives Limited is a Private Limited Company. The company registration number is 05980039. Thirty Five Creatives Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Thirty Five Creatives Limited is 104 Southover London N12 7hd. . KIL BRIDE, Mark Andrew is a Secretary of the company. KIL BRIDE, Karen Michelle is a Director of the company. Secretary BRAWN, Pamela Jean has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BRAWN, Stuart Ronald has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KIL BRIDE, Mark Andrew
Appointed Date: 28 February 2007

Director
KIL BRIDE, Karen Michelle
Appointed Date: 28 February 2007
54 years old

Resigned Directors

Secretary
BRAWN, Pamela Jean
Resigned: 28 February 2007
Appointed Date: 27 October 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Director
BRAWN, Stuart Ronald
Resigned: 28 February 2007
Appointed Date: 27 October 2006
77 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Ms Karen Kilbride
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THIRTY FIVE CREATIVES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 27 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

11 Nov 2015
Director's details changed for Karen Michelle Kil Bride on 5 November 2015
...
... and 24 more events
09 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
31 Oct 2006
Registered office changed on 31/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
31 Oct 2006
Director resigned
31 Oct 2006
Secretary resigned
27 Oct 2006
Incorporation