CREATOR VISIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7RT

Company number 03647221
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Kenneth Rojas as a director on 11 April 2016. The most likely internet sites of CREATOR VISIONS LIMITED are www.creatorvisions.co.uk, and www.creator-visions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Creator Visions Limited is a Private Limited Company. The company registration number is 03647221. Creator Visions Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Creator Visions Limited is 60 Great Portland Street London W1w 7rt. . COLE, Mary Louise is a Secretary of the company. KLEIN, Deborah is a Director of the company. ROJAS, James Kenneth is a Director of the company. Secretary EWING, Susanna has been resigned. Secretary GEE, Duncan Mark has been resigned. Secretary HARRIS, Peter has been resigned. Secretary OTTEWELL, Louis Victoria has been resigned. Secretary PEBERDY, Eric Norman has been resigned. Secretary CSCS NOMINEES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director CLARK, Simon Thomas has been resigned. Director FOWLER, Raymond Paul has been resigned. Director HAARIS, Peter has been resigned. Director JAMES, Bill has been resigned. Director LOHOAR, Murray John has been resigned. Director MARTIN, Ashley Graham has been resigned. Director PEACHEY, Jonathan Andrew has been resigned. Director PEBERDY, Eric Norman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLE, Mary Louise
Appointed Date: 19 March 2013
Director
KLEIN, Deborah
Appointed Date: 01 August 2011
57 years old
Director
ROJAS, James Kenneth
Appointed Date: 11 April 2016
57 years old

Resigned Directors

Secretary
EWING, Susanna
Resigned: 21 December 2012
Appointed Date: 31 May 2012
Secretary
GEE, Duncan Mark
Resigned: 13 November 2003
Appointed Date: 30 November 2000
Secretary
HARRIS, Peter
Resigned: 30 June 2012
Appointed Date: 26 April 2010
Secretary
OTTEWELL, Louis Victoria
Resigned: 30 November 2000
Appointed Date: 06 November 1998
Secretary
PEBERDY, Eric Norman
Resigned: 08 September 2006
Appointed Date: 13 November 2003
Secretary
CSCS NOMINEES LIMITED
Resigned: 26 April 2010
Appointed Date: 20 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 09 October 1998
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 08 September 2006
Director
CLARK, Simon Thomas
Resigned: 01 August 2011
Appointed Date: 06 November 1998
52 years old
Director
FOWLER, Raymond Paul
Resigned: 30 September 2009
Appointed Date: 26 September 2005
68 years old
Director
HAARIS, Peter
Resigned: 30 June 2012
Appointed Date: 26 April 2010
63 years old
Director
JAMES, Bill
Resigned: 26 April 2010
Appointed Date: 09 October 2006
62 years old
Director
LOHOAR, Murray John
Resigned: 21 June 2001
Appointed Date: 01 August 2000
60 years old
Director
MARTIN, Ashley Graham
Resigned: 31 March 2016
Appointed Date: 23 April 2012
67 years old
Director
PEACHEY, Jonathan Andrew
Resigned: 01 August 2011
Appointed Date: 26 April 2010
59 years old
Director
PEBERDY, Eric Norman
Resigned: 08 September 2006
Appointed Date: 30 November 1999
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 1998
Appointed Date: 09 October 1998

Persons With Significant Control

The Engine Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATOR VISIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 9 October 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Appointment of Mr James Kenneth Rojas as a director on 11 April 2016
16 May 2016
Termination of appointment of Ashley Graham Martin as a director on 31 March 2016
10 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 13,929
...
... and 104 more events
04 Dec 1998
New secretary appointed
04 Dec 1998
New director appointed
03 Dec 1998
Ad 11/11/98--------- £ si 98@1=98 £ ic 2/100
11 Nov 1998
Registered office changed on 11/11/98 from: 788-790 finchley road london NW11 7UR
09 Oct 1998
Incorporation

CREATOR VISIONS LIMITED Charges

26 April 2010
Deed of accession to a debenture dated 15 february 2008 and
Delivered: 30 April 2010
Status: Satisfied on 9 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
Deed of guarantee security assignment and charge
Delivered: 7 January 2009
Status: Satisfied on 31 March 2010
Persons entitled: Ds Commissioning Llc
Description: All right title and interest in and to the entire copyright…
4 March 1999
Debenture
Delivered: 9 March 1999
Status: Satisfied on 31 March 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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