THE CREATIVE ENGINE LIMITED
ATLASCOURT LIMITED

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Company number 03475253
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 3,000 . The most likely internet sites of THE CREATIVE ENGINE LIMITED are www.thecreativeengine.co.uk, and www.the-creative-engine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The Creative Engine Limited is a Private Limited Company. The company registration number is 03475253. The Creative Engine Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of The Creative Engine Limited is 5 11 Mortimer Street London W1t 3hs. . CAVENDISH LONDON SERVICES LIMITED is a Secretary of the company. CANDLER, Andrew John is a Director of the company. YOUNG, Simon Robert is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
CAVENDISH LONDON SERVICES LIMITED
Appointed Date: 11 December 1997
Director
CANDLER, Andrew John
Appointed Date: 11 December 1997
55 years old
Director
YOUNG, Simon Robert
Appointed Date: 01 April 2001
60 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 11 December 1997
Appointed Date: 03 December 1997
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 11 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Andrew John Candler
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Aileen Joyce Candler
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CREATIVE ENGINE LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,000
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3,000
...
... and 43 more events
13 Jan 1998
Secretary resigned
13 Jan 1998
Director resigned
13 Jan 1998
New secretary appointed
13 Jan 1998
New director appointed
03 Dec 1997
Incorporation

THE CREATIVE ENGINE LIMITED Charges

8 April 1998
Mortgage debenture
Delivered: 21 April 1998
Status: Satisfied on 25 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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