Company number 06292410
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address CARLIOL STUDIOS, CARLIOL SQUARE, NEWCASTLE UPON TYNE, NE1 6UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Registration of charge 062924100004, created on 6 December 2016; Satisfaction of charge 2 in full. The most likely internet sites of SURREAL CREATIVE LTD are www.surrealcreative.co.uk, and www.surreal-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Surreal Creative Ltd is a Private Limited Company.
The company registration number is 06292410. Surreal Creative Ltd has been working since 26 June 2007.
The present status of the company is Active. The registered address of Surreal Creative Ltd is Carliol Studios Carliol Square Newcastle Upon Tyne Ne1 6uf. . SMITH, Ian Paul is a Secretary of the company. HOPPER, Jason Paul is a Director of the company. SMITH, Ian Paul is a Director of the company. Secretary BAMBER, Frederick William has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 June 2007
Appointed Date: 26 June 2007
SURREAL CREATIVE LTD Events
30 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
07 Dec 2016
Registration of charge 062924100004, created on 6 December 2016
08 Oct 2016
Satisfaction of charge 2 in full
22 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
22 Jul 2016
Secretary's details changed for Mr Ian Paul Smith on 26 June 2016
...
... and 34 more events
21 Mar 2009
Particulars of a mortgage or charge / charge no: 2
19 Nov 2008
Return made up to 26/06/08; full list of members
22 Nov 2007
Particulars of mortgage/charge
26 Jun 2007
Secretary resigned
26 Jun 2007
Incorporation
6 December 2016
Charge code 0629 2410 0004
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Christyak Evgenia
Description: Contains fixed charge…
12 April 2016
Charge code 0629 2410 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
18 March 2009
Debenture
Delivered: 21 March 2009
Status: Satisfied
on 8 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied
on 14 December 2015
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…