CREATIVITY MEDIA LTD
LONDON

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Company number 07341610
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, E1W 1UN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Sonny David Williams Schneider as a director on 16 December 2016; Satisfaction of charge 073416100002 in full. The most likely internet sites of CREATIVITY MEDIA LTD are www.creativitymedia.co.uk, and www.creativity-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Creativity Media Ltd is a Private Limited Company. The company registration number is 07341610. Creativity Media Ltd has been working since 10 August 2010. The present status of the company is Active. The registered address of Creativity Media Ltd is International House 1 St Katharines Way London E1w 1un. . FISHER, Patrick Benjamin is a Secretary of the company. FISHER, Patrick Benjamin is a Director of the company. SHALINDER KONDAL, Richard is a Director of the company. Secretary FULTON GARDNER, Peter has been resigned. Director BURLING JOSEPH, Alexander Richard has been resigned. Director FULTON GARDNER, Peter has been resigned. Director SCHNEIDER, Sonny David Williams has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FISHER, Patrick Benjamin
Appointed Date: 23 March 2011
Director
FISHER, Patrick Benjamin
Appointed Date: 10 August 2010
43 years old
Director
SHALINDER KONDAL, Richard
Appointed Date: 10 August 2010
48 years old

Resigned Directors

Secretary
FULTON GARDNER, Peter
Resigned: 23 March 2011
Appointed Date: 10 August 2010
Director
BURLING JOSEPH, Alexander Richard
Resigned: 15 April 2015
Appointed Date: 10 August 2010
49 years old
Director
FULTON GARDNER, Peter
Resigned: 23 March 2011
Appointed Date: 10 August 2010
49 years old
Director
SCHNEIDER, Sonny David Williams
Resigned: 16 December 2016
Appointed Date: 20 September 2013
53 years old

Persons With Significant Control

Mr Patrick Benjamin Fisher
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVITY MEDIA LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
12 Jan 2017
Termination of appointment of Sonny David Williams Schneider as a director on 16 December 2016
13 Dec 2016
Satisfaction of charge 073416100002 in full
13 Dec 2016
Satisfaction of charge 1 in full
19 Nov 2016
Registration of charge 073416100003, created on 16 November 2016
...
... and 25 more events
30 Aug 2011
Appointment of Mr Patrick Benjamin Fisher as a secretary
30 Aug 2011
Termination of appointment of Peter Fulton Gardner as a secretary
30 Aug 2011
Termination of appointment of Peter Fulton Gardner as a director
25 Aug 2010
Director's details changed for Mr Richard Shalinder Condal on 25 August 2010
10 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CREATIVITY MEDIA LTD Charges

16 November 2016
Charge code 0734 1610 0003
Delivered: 19 November 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…
17 November 2014
Charge code 0734 1610 0002
Delivered: 20 November 2014
Status: Satisfied on 13 December 2016
Persons entitled: Coutts & Company
Description: Contains fixed charge…
20 September 2012
Debenture
Delivered: 22 September 2012
Status: Satisfied on 13 December 2016
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…

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