CREATE TV & FILM LIMITED
LONDON CREATE MEDIA VENTURES LIMITED CREATIVE MEDIA VENTURES LIMITED

Hellopages » Greater London » Westminster » WC2E 7PX

Company number 05238555
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 12 BURLEIGH STREET, COVENT GARDEN, LONDON, WC2E 7PX
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of CREATE TV & FILM LIMITED are www.createtvfilm.co.uk, and www.create-tv-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Tv Film Limited is a Private Limited Company. The company registration number is 05238555. Create Tv Film Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Create Tv Film 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 COOK, Paul David has been resigned. Secretary HOLDER, Jonathan Alfred has been resigned. Director KERNEY, David has been resigned. The company operates in "Video production activities".


Current Directors

Director
CHAPMAN, Vanessa Jayne
Appointed Date: 01 February 2005
66 years old
Director
GREENHALGH, Keith Allen
Appointed Date: 20 February 2012
59 years old
Director
ROBERTSON, Peter
Appointed Date: 20 February 2012
47 years old

Resigned Directors

Secretary
COOK, Paul David
Resigned: 01 February 2005
Appointed Date: 22 September 2004
Secretary
HOLDER, Jonathan Alfred
Resigned: 24 January 2012
Appointed Date: 01 February 2005
Director
KERNEY, David
Resigned: 01 February 2005
Appointed Date: 22 September 2004
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 TV & FILM LIMITED Events

07 Nov 2016
Confirmation statement made on 22 September 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 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Satisfaction of charge 1 in full
...
... and 31 more events
11 Feb 2005
Registered office changed on 11/02/05 from: 31 cavendish avenue cambridge cambridgeshire CB1 7UR
11 Feb 2005
New secretary appointed
11 Feb 2005
Director resigned
10 Dec 2004
Company name changed creative media ventures LIMITED\certificate issued on 10/12/04
22 Sep 2004
Incorporation

CREATE TV & FILM LIMITED Charges

5 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: General Capital Venture Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Debenture
Delivered: 15 February 2005
Status: Satisfied on 27 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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