OTHER CREATIVE LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 03216634
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7SQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Ilinca Dumitrescu as a director on 18 November 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 201.11 . The most likely internet sites of OTHER CREATIVE LIMITED are www.othercreative.co.uk, and www.other-creative.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and five months. Other Creative Limited is a Private Limited Company. The company registration number is 03216634. Other Creative Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Other Creative Limited is 24 Picton House Hussar Court Westside View Waterlooville Hampshire England Po7 7sq. The company`s financial liabilities are £81.74k. It is £23.11k against last year. The cash in hand is £8.29k. It is £-20.07k against last year. And the total assets are £440.39k, which is £-160.33k against last year. DOBINSON, Deborah Marie is a Secretary of the company. DOBINSON, Deborah Marie is a Director of the company. DOBINSON, Jonathan Paul is a Director of the company. DUMITRESCU, Ilinca is a Director of the company. FEA, Alexander Sinclair is a Director of the company. Secretary BARRETT, Kevin has been resigned. Secretary DOBINSON, Deborah Marie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ASBURY, Nicholas Robert has been resigned. Director CURLEWIS, Andrew Michael has been resigned. Director LECKY-THOMPSON, Edward Timothy James has been resigned. Director REED, Michael Barnabas has been resigned. Director ROBERTS-CLARKE, Michelle Saranne has been resigned. Director SAADI, Pearl has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


other creative Key Finiance

LIABILITIES £81.74k
+39%
CASH £8.29k
-71%
TOTAL ASSETS £440.39k
-27%
All Financial Figures

Current Directors

Secretary
DOBINSON, Deborah Marie
Appointed Date: 01 October 2009
Director
DOBINSON, Deborah Marie
Appointed Date: 25 June 1996
62 years old
Director
DOBINSON, Jonathan Paul
Appointed Date: 25 June 1996
61 years old
Director
DUMITRESCU, Ilinca
Appointed Date: 18 November 2016
44 years old
Director
FEA, Alexander Sinclair
Appointed Date: 01 July 2009
54 years old

Resigned Directors

Secretary
BARRETT, Kevin
Resigned: 01 October 2009
Appointed Date: 31 March 2009
Secretary
DOBINSON, Deborah Marie
Resigned: 30 March 2009
Appointed Date: 25 June 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996
Director
ASBURY, Nicholas Robert
Resigned: 01 April 2002
Appointed Date: 12 December 1997
53 years old
Director
CURLEWIS, Andrew Michael
Resigned: 08 September 2011
Appointed Date: 01 July 2009
53 years old
Director
LECKY-THOMPSON, Edward Timothy James
Resigned: 30 April 2012
Appointed Date: 08 February 2011
44 years old
Director
REED, Michael Barnabas
Resigned: 01 April 2002
Appointed Date: 07 October 1996
55 years old
Director
ROBERTS-CLARKE, Michelle Saranne
Resigned: 31 March 2012
Appointed Date: 01 July 2009
53 years old
Director
SAADI, Pearl
Resigned: 29 July 2015
Appointed Date: 21 March 2012
50 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996

Persons With Significant Control

Mrs Deborah Marie Dobinson
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Jonathan Paul Dobinson
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Alexander Sinclair Fea
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Ms Ilinca Dumitrescu
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Other Creative Management Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OTHER CREATIVE LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Nov 2016
Appointment of Ilinca Dumitrescu as a director on 18 November 2016
08 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 201.11
08 Aug 2016
Director's details changed for Mrs Deborah Marie Dobinson on 1 June 2016
05 Aug 2016
Secretary's details changed for Ms Deborah Marie Dobinson on 1 June 2016
...
... and 100 more events
02 Jul 1996
New director appointed
02 Jul 1996
New secretary appointed;new director appointed
02 Jul 1996
Secretary resigned
02 Jul 1996
Director resigned
25 Jun 1996
Incorporation

OTHER CREATIVE LIMITED Charges

2 November 2010
Rent deposit deed
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Himl Property Limited
Description: £26,787.50 see image for full details.
2 November 1998
Debenture
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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