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CREATE SPV 1 LIMITED

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CREATE SPV 1 LIMITED

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Key Data

Status

Active

Company No.

06410845

Incorporation date

29/10/2007

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

1 Sweden Gate, London SE16 7TGCopy
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Latest events (Record since 29/10/2007)
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon21/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon08/11/2024
Confirmation statement made on 2024-10-29 with no updates
View PDF (3 pages)
dot icon08/08/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon02/11/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon10/11/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon13/11/2020
Confirmation statement made on 2020-10-29 with no updates
View PDF (3 pages)
dot icon07/10/2020
Registered office address changed from 2a Market Street Carlisle CA3 8QJ England to 1 Sweden Gate London SE16 7TG on 2020-10-07
View PDF (1 pages)
dot icon12/11/2019
Confirmation statement made on 2019-10-29 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon21/08/2019
Registered office address changed from 5th Floor Regency House 1 -4 Warwick Street London W1B 5LT England to 2a Market Street Carlisle CA3 8QJ on 2019-08-21
View PDF (1 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-29 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon28/11/2017
Confirmation statement made on 2017-10-29 with no updates
View PDF (3 pages)
dot icon11/10/2017
Registered office address changed from 12 Burleigh Street Covent Garden London WC2E 7PX to 5th Floor Regency House 1 -4 Warwick Street London W1B 5LT on 2017-10-11
View PDF (1 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon07/11/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon04/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2015
Register(s) moved to registered office address 12 Burleigh Street Covent Garden London WC2E 7PX
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon10/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon29/10/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2013
Register inspection address has been changed from Chapter House 2 New Burlington Place London W1S 2HP
View PDF (1 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon20/03/2013
Registered office address changed from Chapter House 2 New Burlington Place London W1S 2HP United Kingdom on 2013-03-20
View PDF (1 pages)
dot icon29/10/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2012
Register inspection address has been changed from Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF
View PDF (1 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon20/02/2012
Registered office address changed from 1 Curls Lane Maidenhead Berkshire SL6 2QF on 2012-02-20
View PDF (1 pages)
dot icon20/02/2012
Termination of appointment of Jonathan Holder as a secretary
View PDF (1 pages)
dot icon20/02/2012
Appointment of Mr Keith Allen Greenhalgh as a director
View PDF (2 pages)
dot icon18/02/2012
Appointment of Mr Peter Robertson as a director
View PDF (2 pages)
dot icon18/02/2012
Termination of appointment of David Kerney as a director
View PDF (1 pages)
dot icon18/02/2012
Termination of appointment of Jonathan Holder as a secretary
View PDF (1 pages)
dot icon22/12/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon14/09/2011
Registered office address changed from 1 Curls Lane Maidenhead Berkshire SL6 2QF on 2011-09-14
View PDF (2 pages)
dot icon30/08/2011
Registered office address changed from Fisher Partners, Acre House 11-15 William Road London NW1 3ER on 2011-08-30
View PDF (2 pages)
dot icon02/08/2011
Previous accounting period extended from 2010-10-31 to 2010-12-31
View PDF (3 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon01/06/2011
Miscellaneous
View PDF (1 pages)
dot icon12/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/02/2011
Annual return made up to 2010-11-26
View PDF (15 pages)
dot icon18/01/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon18/01/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon02/11/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon13/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon13/07/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon08/04/2010
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon10/02/2010
Annual return made up to 2009-11-26 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2009
Return made up to 26/11/08; full list of members
View PDF (5 pages)
dot icon16/01/2008
S-div 24/12/07
View PDF (1 pages)
dot icon16/01/2008
Ad 24/12/07--------- £ si [email protected]=14 £ ic 100/114
View PDF (2 pages)
dot icon29/10/2007
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.31K
-
0.00
-
-
2022
0
7.31K
-
0.00
-
-
2022
0
7.31K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

7.31K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chapman, Vanessa Jayne
Director
29/10/2007 - Present
14
Greenhalgh, Keith Allen
Director
02/02/2012 - Present
20
Robertson, Peter William
Director
02/02/2012 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About CREATE SPV 1 LIMITED

CREATE SPV 1 LIMITED is an(a) Active company incorporated on 29/10/2007 with the registered office located at 1 Sweden Gate, London SE16 7TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATE SPV 1 LIMITED?

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CREATE SPV 1 LIMITED is currently Active. It was registered on 29/10/2007 .

Where is CREATE SPV 1 LIMITED located?

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CREATE SPV 1 LIMITED is registered at 1 Sweden Gate, London SE16 7TG.

What does CREATE SPV 1 LIMITED do?

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CREATE SPV 1 LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CREATE SPV 1 LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-29 with no updates.