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CREATE TV & FILM LIMITED

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CREATE TV & FILM LIMITED

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Key Data

Status

Active

Company No.

05238555

Incorporation date

22/09/2004

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

1 Sweden Gate, London SE16 7TGCopy
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Latest events (Record since 22/09/2004)
dot icon29/10/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon21/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon08/11/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon12/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon02/11/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon23/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon10/11/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon04/02/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/02/2022
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon14/12/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2021
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 (6 pages)
dot icon19/12/2020
Confirmation statement made on 2020-09-22 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 icon04/10/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon01/08/2019
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 2019-08-01
View PDF (1 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon04/10/2018
Registered office address changed from 5th Floor Regency Houae 1 - 4 Warwick Street London W1B 5LT England to 5th Floor Regency House 1 - 4 Warwick Street London W1B 5LT on 2018-10-04
View PDF (1 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon11/10/2017
Registered office address changed from 12 Burleigh Street Covent Garden London WC2E 7PX to 5th Floor Regency Houae 1 - 4 Warwick Street London W1B 5LT on 2017-10-11
View PDF (1 pages)
dot icon11/10/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 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 2016-09-22 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 2015-09-22 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon27/07/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon25/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon20/03/2013
Registered office address changed from Chapter House 2 New Burlington Place London W1S 2HP England on 2013-03-20
View PDF (1 pages)
dot icon15/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon01/05/2012
Appointment of Mr Keith Allen Greenhalgh as a director
View PDF (2 pages)
dot icon01/05/2012
Appointment of Mr Peter Robertson as a director
View PDF (2 pages)
dot icon20/02/2012
Registered office address changed from H.W Fisher Acre House, 11-15 William Road London London NW1 3ER on 2012-02-20
View PDF (1 pages)
dot icon18/02/2012
Termination of appointment of Jonathan Holder as a secretary
View PDF (1 pages)
dot icon19/01/2012
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon25/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (14 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon26/10/2009
Annual return made up to 2009-09-22 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon18/11/2008
Return made up to 22/09/08; full list of members
View PDF (3 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon23/10/2007
Return made up to 22/09/07; full list of members
View PDF (2 pages)
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon26/10/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/10/2006
Return made up to 22/09/06; full list of members
View PDF (2 pages)
dot icon03/07/2006
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon05/01/2006
Return made up to 22/09/05; full list of members
View PDF (3 pages)
dot icon02/06/2005
Registered office changed on 02/06/05 from: vanessa chapman 52 new concordia wharf, mill street, london london SE1 2BB
View PDF (1 pages)
dot icon16/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon15/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/02/2005
New director appointed
View PDF (1 pages)
dot icon11/02/2005
Secretary resigned
View PDF (1 pages)
dot icon11/02/2005
Registered office changed on 11/02/05 from: 31 cavendish avenue cambridge cambridgeshire CB1 7UR
View PDF (1 pages)
dot icon11/02/2005
New secretary appointed
View PDF (1 pages)
dot icon11/02/2005
Director resigned
View PDF (1 pages)
dot icon10/12/2004
Certificate of change of name
View PDF (2 pages)
dot icon22/09/2004
Incorporation
View PDF (19 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 icon+6,468.66 % *

* during past year

Cash in Bank

£83,422.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
208.58K
-
0.00
1.27K
-
2022
0
212.88K
-
0.00
83.42K
-
2022
0
212.88K
-
0.00
83.42K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

212.88K £Ascended2.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.42K £Ascended6.47K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kerney, David
Director
22/09/2004 - 01/02/2005
7
Chapman, Vanessa Jayne
Director
01/02/2005 - Present
14
Greenhalgh, Keith Allen
Director
20/02/2012 - Present
20
Robertson, Peter William
Director
20/02/2012 - Present
16
Holder, Jonathan Alfred
Secretary
01/02/2005 - 24/01/2012
28

Persons with Significant Control

0

No PSC data available.

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Description

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About CREATE TV & FILM LIMITED

CREATE TV & FILM LIMITED is an(a) Active company incorporated on 22/09/2004 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 TV & FILM LIMITED?

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CREATE TV & FILM LIMITED is currently Active. It was registered on 22/09/2004 .

Where is CREATE TV & FILM LIMITED located?

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CREATE TV & FILM LIMITED is registered at 1 Sweden Gate, London SE16 7TG.

What does CREATE TV & FILM LIMITED do?

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CREATE TV & FILM LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for CREATE TV & FILM LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-09-22 with no updates.