CREATE SPV 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7PX

Company number 06410845
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 12 BURLEIGH STREET, COVENT GARDEN, LONDON, WC2E 7PX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 114.07 . The most likely internet sites of CREATE SPV 1 LIMITED are www.createspv1.co.uk, and www.create-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Create Spv 1 Limited is a Private Limited Company. The company registration number is 06410845. Create Spv 1 Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Create Spv 1 Limited is 12 Burleigh Street Covent Garden London Wc2e 7px. . CHAPMAN, Vanessa Jayne is a Director of the company. GREENHALGH, Keith Allen is a Director of the company. ROBERTSON, Peter is a Director of the company. Secretary HOLDER, Jonathan Alfred has been resigned. Director KERNEY, David has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CHAPMAN, Vanessa Jayne
Appointed Date: 29 October 2007
66 years old
Director
GREENHALGH, Keith Allen
Appointed Date: 02 February 2012
59 years old
Director
ROBERTSON, Peter
Appointed Date: 02 February 2012
47 years old

Resigned Directors

Secretary
HOLDER, Jonathan Alfred
Resigned: 24 January 2012
Appointed Date: 29 October 2007
Director
KERNEY, David
Resigned: 24 January 2012
Appointed Date: 29 October 2007
65 years old

Persons With Significant Control

Brighter Path Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATE SPV 1 LIMITED Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 114.07
04 Nov 2015
Register(s) moved to registered office address 12 Burleigh Street Covent Garden London WC2E 7PX
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
10 Feb 2010
Annual return made up to 26 November 2009 with full list of shareholders
25 Mar 2009
Return made up to 26/11/08; full list of members
16 Jan 2008
S-div 24/12/07
16 Jan 2008
Ad 24/12/07--------- £ si [email protected]=14 £ ic 100/114
29 Oct 2007
Incorporation

CREATE SPV 1 LIMITED Charges

22 June 2010
Charge and deed of assignment
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Dinamo Productions Limited
Description: Fixed charge all of its right title and interest in and to…
22 June 2010
Charge and deed of assignment
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Chapter Media Limited
Description: Fixed charge all of its right title and interest in and to…
22 June 2010
Charge and deed of assignment
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Michael John Cleary
Description: All of its right title and interest in and to the following…

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