SATELLITE CREATIVE LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX26 6LP

Company number 03315229
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 16,667 . The most likely internet sites of SATELLITE CREATIVE LIMITED are www.satellitecreative.co.uk, and www.satellite-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bicester Town Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite Creative Limited is a Private Limited Company. The company registration number is 03315229. Satellite Creative Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Satellite Creative Limited is 88 Sheep Street Bicester Oxfordshire Ox26 6lp. The company`s financial liabilities are £77.66k. It is £-15.54k against last year. The cash in hand is £82.87k. It is £-2.53k against last year. And the total assets are £178.53k, which is £-4.72k against last year. FORDE, Sarah Lucy is a Secretary of the company. BLACKHURST, Dylan is a Director of the company. MOORE, David is a Director of the company. WILKINSON, Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


satellite creative Key Finiance

LIABILITIES £77.66k
-17%
CASH £82.87k
-3%
TOTAL ASSETS £178.53k
-3%
All Financial Figures

Current Directors

Secretary
FORDE, Sarah Lucy
Appointed Date: 07 February 1997
Director
BLACKHURST, Dylan
Appointed Date: 14 April 1997
56 years old
Director
MOORE, David
Appointed Date: 14 April 1997
63 years old
Director
WILKINSON, Andrew
Appointed Date: 07 February 1997
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mr David Moore
Notified on: 7 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Wilkinson
Notified on: 7 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dylan Blackhurst
Notified on: 7 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATELLITE CREATIVE LIMITED Events

28 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 16,667
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Apr 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 16,667
...
... and 51 more events
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned
27 Feb 1997
New secretary appointed
27 Feb 1997
New director appointed
07 Feb 1997
Incorporation

SATELLITE CREATIVE LIMITED Charges

22 March 1997
Debenture
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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