CREATION ENTERTAINMENTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 3BB

Company number 02721913
Status Active
Incorporation Date 10 June 1992
Company Type Private Limited Company
Address SCOTSBRIDGE HOUSE, SCOTS HILL, RICKMANSWORTH, HERTFORDSHIRE, WD3 3BB
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Director's details changed for Kenneth Thomas Gray on 31 August 2011. The most likely internet sites of CREATION ENTERTAINMENTS LIMITED are www.creationentertainments.co.uk, and www.creation-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Creation Entertainments Limited is a Private Limited Company. The company registration number is 02721913. Creation Entertainments Limited has been working since 10 June 1992. The present status of the company is Active. The registered address of Creation Entertainments Limited is Scotsbridge House Scots Hill Rickmansworth Hertfordshire Wd3 3bb. . WARD, Andrew David is a Secretary of the company. GRAY, Kenneth Thomas is a Director of the company. Secretary BENBOW, Ian Stirling has been resigned. Secretary BROOKS, Trevor has been resigned. Secretary PHIPPS, Brian William has been resigned. Secretary PHIPPS, Carolyne Louise has been resigned. Secretary ROTH, Brian Stuart has been resigned. Director AUSTIN, Barry Thomas George has been resigned. Director BROWN, Gregory Cecil Harold has been resigned. Director CICUREL, David Elie has been resigned. Director GRAY, Kenneth Thomas has been resigned. Director HOGAN, Stephen Garrett has been resigned. Director LAGDEN, Kevin John has been resigned. Director LEWIS, Glenn Ian has been resigned. Director PHIPPS, Brian William has been resigned. Director PHIPPS, Carolyne Louise has been resigned. Director WICKS, Gary William has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
WARD, Andrew David
Appointed Date: 24 November 1998

Director
GRAY, Kenneth Thomas
Appointed Date: 15 June 2001
66 years old

Resigned Directors

Secretary
BENBOW, Ian Stirling
Resigned: 30 June 1996
Appointed Date: 14 September 1995

Secretary
BROOKS, Trevor
Resigned: 24 November 1998
Appointed Date: 01 December 1997

Secretary
PHIPPS, Brian William
Resigned: 01 December 1997
Appointed Date: 01 July 1996

Secretary
PHIPPS, Carolyne Louise
Resigned: 14 September 1995
Appointed Date: 28 February 1995

Secretary
ROTH, Brian Stuart
Resigned: 01 February 1995
Appointed Date: 09 March 1994

Director
AUSTIN, Barry Thomas George
Resigned: 14 June 2001
Appointed Date: 23 November 1998
79 years old

Director
BROWN, Gregory Cecil Harold
Resigned: 09 March 1994
Appointed Date: 04 January 1993
83 years old

Director
CICUREL, David Elie
Resigned: 01 February 1995
Appointed Date: 09 March 1994
76 years old

Director
GRAY, Kenneth Thomas
Resigned: 25 March 1996
Appointed Date: 01 February 1995
66 years old

Director
HOGAN, Stephen Garrett
Resigned: 09 March 1994
Appointed Date: 04 January 1993
67 years old

Director
LAGDEN, Kevin John
Resigned: 09 March 1994
Appointed Date: 10 June 1992
66 years old

Director
LEWIS, Glenn Ian
Resigned: 01 February 1995
Appointed Date: 09 March 1994
74 years old

Director
PHIPPS, Brian William
Resigned: 23 November 1998
Appointed Date: 10 June 1992
67 years old

Director
PHIPPS, Carolyne Louise
Resigned: 20 August 1995
Appointed Date: 28 February 1995
60 years old

Director
WICKS, Gary William
Resigned: 10 December 1992
Appointed Date: 10 June 1992
66 years old

CREATION ENTERTAINMENTS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

28 Jun 2016
Director's details changed for Kenneth Thomas Gray on 31 August 2011
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000

...
... and 110 more events
22 Jul 1992
Director resigned;new director appointed

22 Jul 1992
Secretary resigned;new secretary appointed;new director appointed

22 Jul 1992
New director appointed

22 Jul 1992
Registered office changed on 22/07/92 from: aci house torrington park north finchley london N12 9SZ

10 Jun 1992
Incorporation

CREATION ENTERTAINMENTS LIMITED Charges

6 September 1995
Single debenture
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1994
Debenture
Delivered: 26 August 1994
Status: Satisfied on 27 December 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…