CREATION COMPANY (FILMS) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 3GA

Company number 02071627
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address 7C BLAKE MEWS, KEW GARDENS, RICHMOND, SURREY, TW9 3GA
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CREATION COMPANY (FILMS) LIMITED are www.creationcompanyfilms.co.uk, and www.creation-company-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Creation Company Films Limited is a Private Limited Company. The company registration number is 02071627. Creation Company Films Limited has been working since 06 November 1986. The present status of the company is Active. The registered address of Creation Company Films Limited is 7c Blake Mews Kew Gardens Richmond Surrey Tw9 3ga. . MONTGOMERY, Susan Caroline is a Secretary of the company. MONTGOMERY, John Stephen is a Director of the company. MONTGOMERY, Susan Caroline is a Director of the company. Director DRUMMOND, Scott has been resigned. Director WARBURTON, John Joseph has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MONTGOMERY, Susan Caroline
Director
MONTGOMERY, John Stephen

69 years old
Director
MONTGOMERY, Susan Caroline

67 years old

Resigned Directors

Director
DRUMMOND, Scott
Resigned: 27 June 2007
Appointed Date: 01 June 2004
57 years old
Director
WARBURTON, John Joseph
Resigned: 27 July 2012
Appointed Date: 29 November 2010
51 years old

CREATION COMPANY (FILMS) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 73 more events
11 Mar 1988
Registered office changed on 11/03/88 from: 16/18 vicarage road kingston-on-thames surrey KT1 1QB
16 Sep 1987
Director resigned
18 Dec 1986
Accounting reference date notified as 31/12
07 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1986
Certificate of Incorporation

CREATION COMPANY (FILMS) LIMITED Charges

5 November 2013
Charge code 0207 1627 0003
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing Limited
Description: Notification of addition to or amendment of charge…
4 April 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 March 2002
Debenture
Delivered: 12 March 2002
Status: Satisfied on 25 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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