15CREATIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8TG

Company number 05914470
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 4TH FLOOR, 75A BERWICK STREET, LONDON, W1F 8TG
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Secretary's details changed for Fm Secretaries Ltd on 3 May 2016. The most likely internet sites of 15CREATIVE LIMITED are www.15creative.co.uk, and www.15creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. 15creative Limited is a Private Limited Company. The company registration number is 05914470. 15creative Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of 15creative Limited is 4th Floor 75a Berwick Street London W1f 8tg. . FM SECRETARIES LTD is a Secretary of the company. DENNIS, Christopher James is a Director of the company. JAMES, Benjamin Michael is a Director of the company. MATHIAS, Yann is a Director of the company. WOGAN, Alan Terence is a Director of the company. WOGAN, Mark Paul is a Director of the company. Secretary DENNIS, Christopher James has been resigned. Director JOSCELYNE, Christopher David has been resigned. Director MILLER, Anthony Jonathan has been resigned. Director PERLMAN, George David has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
FM SECRETARIES LTD
Appointed Date: 26 July 2007
Director
DENNIS, Christopher James
Appointed Date: 23 August 2006
70 years old
Director
JAMES, Benjamin Michael
Appointed Date: 23 August 2006
46 years old
Director
MATHIAS, Yann
Appointed Date: 11 September 2006
53 years old
Director
WOGAN, Alan Terence
Appointed Date: 23 August 2006
57 years old
Director
WOGAN, Mark Paul
Appointed Date: 23 August 2006
55 years old

Resigned Directors

Secretary
DENNIS, Christopher James
Resigned: 26 July 2007
Appointed Date: 23 August 2006
Director
JOSCELYNE, Christopher David
Resigned: 14 May 2007
Appointed Date: 08 September 2006
49 years old
Director
MILLER, Anthony Jonathan
Resigned: 13 January 2011
Appointed Date: 23 August 2006
65 years old
Director
PERLMAN, George David
Resigned: 13 January 2011
Appointed Date: 08 June 2007
72 years old

Persons With Significant Control

Out Of Sorts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

15CREATIVE LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
04 May 2016
Secretary's details changed for Fm Secretaries Ltd on 3 May 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,317
...
... and 43 more events
08 Sep 2006
New director appointed
23 Aug 2006
New director appointed
23 Aug 2006
New director appointed
23 Aug 2006
New director appointed
23 Aug 2006
Incorporation

15CREATIVE LIMITED Charges

19 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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