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CHARLIE PARSONS CREATIVE LIMITED

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CHARLIE PARSONS CREATIVE LIMITED

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Key Data

Status

Active

Company No.

05943538

Incorporation date

22/09/2006

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

21 Meard Street, London W1F 0EYCopy
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Latest events (Record since 22/09/2006)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-22 with updates
View PDF (4 pages)
dot icon18/02/2025
Notification of Charlie Parsons Creative and Media Ltd as a person with significant control on 2025-02-12
View PDF (2 pages)
dot icon18/02/2025
Cessation of C10 Ultimate Holdings Ltd as a person with significant control on 2025-02-12
View PDF (1 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-22 with updates
View PDF (4 pages)
dot icon23/05/2024
Notification of C10 Ultimate Holdings Ltd as a person with significant control on 2024-04-26
View PDF (2 pages)
dot icon23/05/2024
Cessation of Charles Andrew Parsons as a person with significant control on 2024-04-26
View PDF (1 pages)
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon16/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon26/10/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon20/10/2022
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 21 Meard Street London W1F 0EY on 2022-10-20
View PDF (1 pages)
dot icon12/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon07/05/2021
Secretary's details changed for Charles Andrew Parsons on 2021-05-05
View PDF (1 pages)
dot icon06/05/2021
Director's details changed for Mr Charles Andrew Parsons on 2021-05-05
View PDF (2 pages)
dot icon06/05/2021
Change of details for Mr Charles Andrew Parsons as a person with significant control on 2021-05-05
View PDF (2 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon28/10/2019
Confirmation statement made on 2019-09-22 with updates
View PDF (4 pages)
dot icon03/01/2019
Accounts for a small company made up to 2018-03-31
View PDF (7 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-22 with updates
View PDF (4 pages)
dot icon14/03/2018
Withdrawal of a person with significant control statement on 2018-03-14
View PDF (2 pages)
dot icon14/03/2018
Notification of Charles Andrew Parsons as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (7 pages)
dot icon18/12/2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18
View PDF (1 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-22 with updates
View PDF (4 pages)
dot icon16/12/2016
Accounts for a small company made up to 2016-03-31
View PDF (5 pages)
dot icon19/10/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon21/09/2016
Secretary's details changed for Charles Andrew Parsons on 2016-09-07
View PDF (1 pages)
dot icon21/09/2016
Director's details changed for Mr Charles Andrew Parsons on 2016-09-07
View PDF (2 pages)
dot icon22/12/2015
Accounts for a small company made up to 2015-03-31
View PDF (5 pages)
dot icon25/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Accounts for a small company made up to 2014-03-31
View PDF (5 pages)
dot icon22/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Appointment of Charles Andrew Parsons as a secretary on 2014-07-24
View PDF (2 pages)
dot icon30/07/2014
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 2014-07-24
View PDF (1 pages)
dot icon20/03/2014
Director's details changed for Mr Charles Andrew Parsons on 2014-03-17
View PDF (2 pages)
dot icon24/12/2013
Accounts for a small company made up to 2013-03-31
View PDF (5 pages)
dot icon09/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Secretary's details changed for Haysmacintyre Company Secretaries Limited on 2013-09-30
View PDF (2 pages)
dot icon30/09/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30
View PDF (1 pages)
dot icon19/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (5 pages)
dot icon19/11/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon10/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon01/11/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/09/2009
Return made up to 22/09/09; full list of members
View PDF (3 pages)
dot icon18/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon12/02/2009
Accounting reference date shortened from 30/09/2008 to 31/03/2008
View PDF (1 pages)
dot icon22/10/2008
Total exemption full accounts made up to 2007-09-30
View PDF (9 pages)
dot icon08/10/2008
Return made up to 22/09/08; full list of members
View PDF (3 pages)
dot icon13/08/2008
Appointment terminate, director dominic madden logged form
View PDF (1 pages)
dot icon11/08/2008
Appointment terminated director dominic madden
View PDF (1 pages)
dot icon17/12/2007
Return made up to 22/09/07; full list of members
View PDF (2 pages)
dot icon21/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/05/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon03/05/2007
Ad 06/03/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon25/10/2006
Resolutions
View PDF (0 pages)
dot icon25/10/2006
Resolutions
View PDF (0 pages)
dot icon25/10/2006
Resolutions
View PDF (1 pages)
dot icon25/10/2006
New director appointed
View PDF (3 pages)
dot icon25/10/2006
New director appointed
View PDF (2 pages)
dot icon25/10/2006
Director resigned
View PDF (1 pages)
dot icon22/09/2006
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
34.05M
-
0.00
7.25M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
22/09/2006 - 24/07/2014
98
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Corporate Director
22/09/2006 - 22/09/2006
60
Parsons, Charles Andrew
Director
22/09/2006 - Present
30
Madden, Dominic James Gerard
Director
28/09/2006 - 25/07/2008
12
Parsons, Charles Andrew
Secretary
24/07/2014 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About CHARLIE PARSONS CREATIVE LIMITED

CHARLIE PARSONS CREATIVE LIMITED is an(a) Active company incorporated on 22/09/2006 with the registered office located at 21 Meard Street, London W1F 0EY. There are currently 2 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 CHARLIE PARSONS CREATIVE LIMITED?

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CHARLIE PARSONS CREATIVE LIMITED is currently Active. It was registered on 22/09/2006 .

Where is CHARLIE PARSONS CREATIVE LIMITED located?

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CHARLIE PARSONS CREATIVE LIMITED is registered at 21 Meard Street, London W1F 0EY.

What does CHARLIE PARSONS CREATIVE LIMITED do?

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CHARLIE PARSONS CREATIVE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CHARLIE PARSONS CREATIVE LIMITED?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.