CREATION RECORDS LIMITED

Key Data

Status

Active

Company No.

01880120

Incorporation date

23/01/1985

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1986)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

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18/12/2025

Micro company accounts made up to 2025-03-31

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14/01/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

13/01/2025

Secretary's details changed for Abogado Nominees Limited on 2025-01-13

View PDF (1 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/07/2024

Termination of appointment of Simon Jenkins as a secretary on 2024-06-27

View PDF (1 pages)

05/01/2024

Secretary's details changed for Abogado Nominees Limited on 2023-12-31

View PDF (1 pages)

03/01/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

27/09/2023

Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/05/2022

Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 2022-05-23

View PDF (1 pages)

23/05/2022

Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 2022-05-18

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18/02/2022

Confirmation statement made on 2021-12-31 with no updates

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02/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/02/2021

Confirmation statement made on 2020-12-31 with no updates

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21/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (19 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/01/2017

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

29/11/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

28/01/2016

Secretary's details changed for Abogado Nominees Limited on 2009-10-01

View PDF (1 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (14 pages)

24/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

08/04/2014

Termination of appointment of Nicholas Gatfield as a director

View PDF (2 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (14 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (14 pages)

06/11/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

14/09/2012

Appointment of Nicholas David Gatfield as a director

View PDF (3 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

27/01/2012

Secretary's details changed for Simon Jenkins on 2011-12-01

View PDF (3 pages)

09/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

28/11/2011

Termination of appointment of Gerald Doherty as a director

View PDF (2 pages)

19/10/2011

Termination of appointment of Paul Curran as a director

View PDF (2 pages)

03/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (15 pages)

26/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

02/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

02/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

02/03/2010

Register inspection address has been changed

View PDF (2 pages)

26/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

28/01/2009

Director appointed paul gerard curran

View PDF (2 pages)

24/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

24/12/2008

Appointment terminated director dan constanda

View PDF (1 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/07/2008

Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW

View PDF (1 pages)

16/04/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/03/2008

Full accounts made up to 2005-12-31

View PDF (11 pages)

18/01/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

09/03/2007

New director appointed

View PDF (3 pages)

03/02/2007

Resolutions

View PDF (23 pages)

03/02/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

03/02/2007

New director appointed

View PDF (3 pages)

03/02/2007

Director resigned

View PDF (1 pages)

03/02/2007

Location of register of members

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Return made up to 28/08/06; full list of members

View PDF (6 pages)

26/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/02/2006

New director appointed

View PDF (3 pages)

05/10/2005

Return made up to 28/08/05; full list of members

View PDF (6 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (3 pages)

14/07/2005

Registered office changed on 14/07/05 from: 10-12 great marlborough street london W1F 7LP

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

11/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

23/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

22/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

03/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

02/10/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

31/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

18/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

03/12/2001

Return made up to 28/08/01; full list of members

View PDF (7 pages)

06/07/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

12/10/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

08/09/2000

Return made up to 28/08/00; full list of members

View PDF (8 pages)

30/08/2000

Resolutions

View PDF (0 pages)

30/08/2000

Resolutions

View PDF (1 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

26/07/2000

Registered office changed on 26/07/00 from: 109X regents park road london NW1 8UR

View PDF (1 pages)

12/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/09/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

24/05/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

24/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

26/05/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

09/03/1998

Return made up to 28/08/97; full list of members

View PDF (7 pages)

03/06/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

28/05/1997

Return made up to 28/08/96; full list of members

View PDF (6 pages)

28/05/1997

Director's particulars changed

View PDF (1 pages)

20/12/1995

Full accounts made up to 1994-07-31

View PDF (41 pages)

20/12/1995

Full accounts made up to 1995-07-31

View PDF (41 pages)

06/09/1995

Return made up to 28/08/95; full list of members

View PDF (12 pages)

05/06/1995

Director's particulars changed

View PDF (4 pages)

05/06/1995

Registered office changed on 05/06/95 from: 8 westgate street london. E8 3RN

View PDF (1 pages)

17/10/1994

Return made up to 28/08/94; full list of members

View PDF (0 pages)

27/05/1994

Full accounts made up to 1993-07-31

View PDF (14 pages)

22/12/1993

Declaration of satisfaction of mortgage/charge

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07/11/1993

Return made up to 28/08/93; no change of members

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01/03/1993

Full accounts made up to 1992-07-31

View PDF (11 pages)

10/11/1992

Return made up to 28/08/92; full list of members

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03/11/1992

Accounting reference date shortened from 31/12 to 31/07

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26/08/1992

Ad 07/08/92--------- £ si 900@1=900 £ ic 100/1000

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26/08/1992

Resolutions

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26/08/1992

Resolutions

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26/08/1992

£ nc 100/1000 07/08/92

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02/07/1992

Accounts for a small company made up to 1991-12-31

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12/02/1992

Accounts for a small company made up to 1990-12-31

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02/12/1991

Return made up to 28/08/91; full list of members

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19/08/1991

Registered office changed on 19/08/91 from: 7 ivebury court 325 latimer road london W10 6RA

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19/08/1991

Secretary resigned;new secretary appointed

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26/07/1991

Particulars of mortgage/charge

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17/07/1991

Auditor's resignation

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28/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/11/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

01/10/1990

Full accounts made up to 1988-12-31

View PDF (11 pages)

06/09/1990

Return made up to 28/08/90; full list of members

View PDF (0 pages)

30/07/1990

Full accounts made up to 1987-12-31

View PDF (11 pages)

30/04/1990

Secretary resigned;new secretary appointed

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30/04/1990

Return made up to 26/03/90; full list of members

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21/11/1989

Secretary resigned

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31/10/1989

Registered office changed on 31/10/89 from: 21 wigmore street london W1H 9LA

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14/02/1989

Return made up to 24/10/88; no change of members

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23/06/1988

Accounts made up to 1986-12-31

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21/12/1987

Return made up to 31/10/87; no change of members

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29/10/1987

Director resigned

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12/05/1987

Accounts made up to 1985-12-31

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04/12/1986

Certificate of change of name

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29/07/1986

Return made up to 01/08/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
0
2.24M
-
0.00
-
-

2022
0
2.24M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	20/08/2007 - Present	663
Gatfield, Nicholas David	Director	31/07/2012 - 26/02/2014	56
Smith, Michael Anthony	Director	22/12/2006 - Present	92
Jenkins, Simon	Secretary	29/09/2006 - 27/06/2024	30

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CREATION RECORDS LIMITED

CREATION RECORDS LIMITED is an(a) Active company incorporated on 23/01/1985 with the registered office located at 2 Canal Reach, London N1C 4DB. 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 CREATION RECORDS LIMITED?

CREATION RECORDS LIMITED is currently Active. It was registered on 23/01/1985 .

Where is CREATION RECORDS LIMITED located?

CREATION RECORDS LIMITED is registered at 2 Canal Reach, London N1C 4DB.

What does CREATION RECORDS LIMITED do?

CREATION RECORDS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CREATION RECORDS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.