15CREATIVE LIMITED

Key Data

Status

Dissolved

Company No.

05914470

Incorporation date

23/08/2006

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2006)

05/07/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

30/06/2021

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

10/09/2019

Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 2nd Floor 50 James Street London W1U 1HB on 2019-09-10

View PDF (1 pages)

07/05/2019

Termination of appointment of Christopher James Dennis as a director on 2018-01-09

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

06/02/2019

Registered office address changed from 4th Floor 75a Berwick Street London W1F 8TG to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 2019-02-06

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

26/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (6 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

06/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (7 pages)

04/05/2016

Secretary's details changed for Fm Secretaries Ltd on 2016-05-03

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (9 pages)

25/11/2014

Registered office address changed from 4Th Floor 7 Old Park Lane London W1K 1QR to 4Th Floor 75a Berwick Street London W1F 8TG on 2014-11-25

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (9 pages)

01/10/2014

Secretary's details changed for Fm Secretaries Ltd on 2014-02-21

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/01/2014

Registered office address changed from 12 Newburgh Street Soho London W1F 7RP on 2014-01-10

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (9 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

15/08/2013

Director's details changed for Benjamin Michael James on 2013-08-15

View PDF (2 pages)

14/11/2012

Secretary's details changed

View PDF (2 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (9 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (9 pages)

20/04/2011

Director's details changed for Benjamin Michael James on 2011-04-20

View PDF (2 pages)

21/01/2011

Termination of appointment of George Perlman as a director

View PDF (2 pages)

21/01/2011

Termination of appointment of Anthony Miller as a director

View PDF (2 pages)

14/01/2011

Secretary's details changed for Fm Secretaries Ltd on 2011-01-01

View PDF (2 pages)

23/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (11 pages)

20/04/2010

Statement of capital following an allotment of shares on 2010-04-06

View PDF (6 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (7 pages)

06/10/2008

Appointment terminated director christopher joscelyne

View PDF (1 pages)

30/09/2008

Return made up to 23/08/08; full list of members

View PDF (8 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/06/2008

Accounting reference date extended from 31/08/2007 to 31/12/2007

View PDF (1 pages)

20/09/2007

Return made up to 23/08/07; full list of members

View PDF (5 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Registered office changed on 07/08/07 from: unit 8, 84 blackfriars road london greater london SE1 8HA

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (1 pages)

04/06/2007

Ad 14/05/07--------- £ si 53@1=53 £ ic 1264/1317

View PDF (2 pages)

04/06/2007

Ad 14/05/07--------- £ si 264@1=264 £ ic 1000/1264

View PDF (2 pages)

04/06/2007

Nc inc already adjusted 14/05/07

View PDF (2 pages)

25/05/2007

Resolutions

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25/05/2007

Resolutions

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25/05/2007

Resolutions

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25/05/2007

Resolutions

View PDF (16 pages)

14/04/2007

Ad 23/01/07--------- £ si 40@1=40 £ ic 960/1000

View PDF (2 pages)

21/03/2007

Ad 01/02/07--------- £ si 958@1=958 £ ic 2/960

View PDF (3 pages)

12/09/2006

New director appointed

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

23/08/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dennis, Christopher James	Director	23/08/2006 - 09/01/2018	19
Miller, Anthony Jonathan	Director	23/08/2006 - 13/01/2011	17
Wogan, Alan Terence	Director	23/08/2006 - Present	28
Wogan, Mark Paul	Director	23/08/2006 - Present	19
Mathias, Yann Francois Stephane	Director	11/09/2006 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 15CREATIVE LIMITED

15CREATIVE LIMITED is an(a) Dissolved company incorporated on 23/08/2006 with the registered office located at 2nd Floor 50 James Street, London W1U 1HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15CREATIVE LIMITED?

15CREATIVE LIMITED is currently Dissolved. It was registered on 23/08/2006 and dissolved on 05/07/2022.

Where is 15CREATIVE LIMITED located?

15CREATIVE LIMITED is registered at 2nd Floor 50 James Street, London W1U 1HB.

What does 15CREATIVE LIMITED do?

15CREATIVE LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for 15CREATIVE LIMITED?

The latest filing was on 05/07/2022: Final Gazette dissolved via compulsory strike-off.