CREATIVE PRODUCTION LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2NE
Company number 04116691
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 1ST FLOOR, BROOK HOUSE, MOUNT PLEASANT, CROWBOROUGH, EAST SUSSEX, TN6 2NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of CREATIVE PRODUCTION LIMITED are www.creativeproduction.co.uk, and www.creative-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Creative Production Limited is a Private Limited Company. The company registration number is 04116691. Creative Production Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Creative Production Limited is 1st Floor Brook House Mount Pleasant Crowborough East Sussex Tn6 2ne. . DICKINS, John David is a Secretary of the company. DICKINS, Jacqueline Frances is a Director of the company. DICKINS, John David is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DICKINS, John David
Appointed Date: 29 November 2000
Director
DICKINS, Jacqueline Frances
Appointed Date: 29 November 2000
68 years old
Director
DICKINS, John David
Appointed Date: 01 March 2006
68 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mr John Dickins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

CREATIVE PRODUCTION LIMITED Events

15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
12 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 33 more events
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
29 Nov 2000
Incorporation

CREATIVE PRODUCTION LIMITED Charges

14 December 2012
Deed of rental deposit
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
Description: By way of fixed charge interest in the interest earning…

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