CREATE PICTURES LTD
SURREY GINGER PICTURES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 5EU

Company number 04603572
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 10 THORPE ROAD, KINGSTON UPON THAMES, SURREY, KT2 5EU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of CREATE PICTURES LTD are www.createpictures.co.uk, and www.create-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Create Pictures Ltd is a Private Limited Company. The company registration number is 04603572. Create Pictures Ltd has been working since 28 November 2002. The present status of the company is Active. The registered address of Create Pictures Ltd is 10 Thorpe Road Kingston Upon Thames Surrey Kt2 5eu. . WARRINGTON, Dawn is a Secretary of the company. WARRINGTON, Dawn is a Director of the company. WARRINGTON, Geraint John is a Director of the company. Nominee Secretary CLIVE MATHIAS (COMPANY SECRETARY) LIMITED has been resigned. Nominee Director CLIVE MATHIAS (NOMINEE) LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
WARRINGTON, Dawn
Appointed Date: 28 November 2002
Director
WARRINGTON, Dawn
Appointed Date: 24 November 2006
58 years old
Director
WARRINGTON, Geraint John
Appointed Date: 28 November 2002
53 years old

Resigned Directors

Nominee Secretary
CLIVE MATHIAS (COMPANY SECRETARY) LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
CLIVE MATHIAS (NOMINEE) LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Geraint John Warrington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mrs Dawn Tracey Warrington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATE PICTURES LTD Events

20 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 33 more events
11 Dec 2002
Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100
11 Dec 2002
New secretary appointed
11 Dec 2002
Registered office changed on 11/12/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
11 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002
Incorporation

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