CREATION COMPANY (FILMS) LIMITED

Key Data

Status

Active

Company No.

02071627

Incorporation date

06/11/1986

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

15/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

15/05/2023

Satisfaction of charge 020716270003 in full

View PDF (1 pages)

01/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

24/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

15/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

15/06/2017

Director's details changed for Mr John Stephen Montgomery on 2017-05-30

View PDF (2 pages)

15/06/2017

Director's details changed for Susan Caroline Montgomery on 2017-05-30

View PDF (2 pages)

15/06/2017

Secretary's details changed for Susan Caroline Montgomery on 2017-05-30

View PDF (1 pages)

30/09/2016

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

View PDF (8 pages)

01/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

28/09/2015

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

View PDF (8 pages)

10/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

30/09/2014

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

View PDF (8 pages)

18/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

19/11/2013

Registration of charge 020716270003

View PDF (6 pages)

28/09/2013

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

View PDF (15 pages)

05/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

30/09/2012

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

View PDF (6 pages)

27/07/2012

Termination of appointment of John Warburton as a director

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

29/09/2011

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

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

30/11/2010

Appointment of Mr. John Joseph Warburton as a director

View PDF (2 pages)

25/09/2010

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

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Susan Caroline Montgomery on 2010-05-30

View PDF (2 pages)

06/05/2010

Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2010-05-06

View PDF (1 pages)

10/08/2009

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

View PDF (6 pages)

13/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

31/10/2008

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

View PDF (6 pages)

28/08/2008

Return made up to 31/05/08; full list of members

View PDF (7 pages)

26/08/2008

Return made up to 31/05/07; full list of members

View PDF (4 pages)

03/07/2008

Registered office changed on 03/07/2008 from 2 lower teddington road kingston-upon-thames surrey KT1 4ER

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

21/06/2006

Return made up to 31/05/06; no change of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

01/12/2004

Nc inc already adjusted 22/11/04

View PDF (1 pages)

01/12/2004

Resolutions

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01/12/2004

Resolutions

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01/12/2004

Resolutions

View PDF (12 pages)

04/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

29/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

30/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

11/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

07/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

18/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

06/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

10/06/1998

Return made up to 31/05/98; no change of members

View PDF (0 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

12/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

22/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

12/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

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29/07/1994

Return made up to 31/05/94; no change of members

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10/12/1993

Return made up to 31/05/93; full list of members

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10/11/1993

Full accounts made up to 1992-12-31

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21/07/1992

Full accounts made up to 1991-12-31

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16/06/1992

Return made up to 31/05/92; no change of members

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06/04/1992

Full accounts made up to 1990-12-31

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05/07/1991

Return made up to 31/05/91; no change of members

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17/06/1991

Full accounts made up to 1989-12-31

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31/10/1990

Return made up to 31/05/90; full list of members

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15/02/1990

Full accounts made up to 1988-12-31

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15/02/1990

Full accounts made up to 1987-12-31

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15/02/1990

Return made up to 31/05/89; full list of members

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11/04/1989

Return made up to 31/05/88; full list of members

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11/04/1989

Return made up to 31/05/87; full list of members

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13/02/1989

First gazette

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11/03/1988

Registered office changed on 11/03/88 from: 16/18 vicarage road kingston-on-thames surrey KT1 1QB

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16/09/1987

Director resigned

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18/12/1986

Accounting reference date notified as 31/12

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07/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/11/1986

Certificate of Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.43 % *

* during past year

Cash in Bank

£7.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
5
48.14K
-
0.00
1.22K
-

2022
5
33.72K
-
0.00
7.00
-

2022
5
33.72K
-
0.00
7.00
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

33.72K £-29.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.00 £-99.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CREATION COMPANY (FILMS) LIMITED

CREATION COMPANY (FILMS) LIMITED is an(a) Active company incorporated on 06/11/1986 with the registered office located at 7c Blake Mews, Kew Gardens, Richmond, Surrey TW9 3GA. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATION COMPANY (FILMS) LIMITED?

CREATION COMPANY (FILMS) LIMITED is currently Active. It was registered on 06/11/1986 .

Where is CREATION COMPANY (FILMS) LIMITED located?

CREATION COMPANY (FILMS) LIMITED is registered at 7c Blake Mews, Kew Gardens, Richmond, Surrey TW9 3GA.

What does CREATION COMPANY (FILMS) LIMITED do?

CREATION COMPANY (FILMS) LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does CREATION COMPANY (FILMS) LIMITED have?

CREATION COMPANY (FILMS) LIMITED had 5 employees in 2022.

What is the latest filing for CREATION COMPANY (FILMS) LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2024-12-31.