CREATIVE BROADCAST SOLUTIONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » AL4 8LJ
Company number 04442058
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address 4 BLACKMORE WAY, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8LJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of CREATIVE BROADCAST SOLUTIONS LIMITED are www.creativebroadcastsolutions.co.uk, and www.creative-broadcast-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Creative Broadcast Solutions Limited is a Private Limited Company. The company registration number is 04442058. Creative Broadcast Solutions Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Creative Broadcast Solutions Limited is 4 Blackmore Way Wheathampstead Hertfordshire Al4 8lj. . BRETNALL, Julia Caroline is a Secretary of the company. BRETNALL, Christopher Charles is a Director of the company. BRETNALL, Julia Caroline is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BRETNALL, Julia Caroline
Appointed Date: 20 May 2002
Director
BRETNALL, Christopher Charles
Appointed Date: 20 May 2002
64 years old
Director
BRETNALL, Julia Caroline
Appointed Date: 29 October 2003
64 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

Persons With Significant Control

Mr Christopher Charles Bretnall
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Caroline Bretnall
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE BROADCAST SOLUTIONS LIMITED Events

29 May 2017
Confirmation statement made on 20 May 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 May 2015
23 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 100
...
... and 31 more events
31 May 2002
New director appointed
28 May 2002
Director resigned
28 May 2002
Secretary resigned
28 May 2002
Registered office changed on 28/05/02 from: 25 hill road theydon bois epping essex CM16 7LX
20 May 2002
Incorporation

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