CREATIVE ENTERTAINMENT GROUP PLC

Key Data

Status

Dissolved

Company No.

05310224

Incorporation date

09/12/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2004)

17/02/2017

Final Gazette dissolved following liquidation

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17/11/2016

Completion of winding up

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27/09/2010

Order of court to wind up

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19/07/2010

Termination of appointment of Peter Frohlich as a director

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06/06/2010

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

12/04/2010

Termination of appointment of Peter Brightman as a director

View PDF (1 pages)

23/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

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16/02/2010

Statement of capital following an allotment of shares on 2010-02-04

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10/02/2010

Termination of appointment of Luca Tenuta as a director

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13/01/2010

Termination of appointment of Alan Judd as a director

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19/12/2009

Statement of capital following an allotment of shares on 2009-11-04

View PDF (3 pages)

08/11/2009

Termination of appointment of Jon Pither as a director

View PDF (1 pages)

26/08/2009

Director appointed gavin kaye

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23/07/2009

Appointment terminated director alan judd

View PDF (1 pages)

19/07/2009

Resolutions

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14/04/2009

Amending 88(2)

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13/04/2009

Return made up to 10/12/08; full list of members

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08/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/04/2009

Ad 24/02/09-24/02/09\gbp si [email protected]=31669\gbp ic 726502.34/758171.34\

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08/04/2009

Ad 05/03/09-05/03/09\gbp si [email protected]=10000\gbp ic 684833.34/694833.34\

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25/02/2009

Particulars of contract relating to shares

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25/02/2009

Ad 28/01/09\gbp si [email protected]=140000\gbp ic 2270208.68/2410208.68\

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17/02/2009

Director appointed alan judd

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17/02/2009

Director appointed luca tenuta

View PDF (1 pages)

17/02/2009

Appointment terminated director george warren

View PDF (1 pages)

17/02/2009

Appointment terminated director martin groak

View PDF (1 pages)

16/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

16/02/2009

Particulars of a mortgage or charge / charge no: 3

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15/02/2009

Ad 04/02/09-04/02/09\gbp si [email protected]=92000\gbp ic 2178208.68/2270208.68\

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15/02/2009

Ad 28/11/08-28/11/08\gbp si [email protected]=86083.34\gbp ic 2000125.34/2086208.68\

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15/02/2009

Ad 28/01/09-28/01/09\gbp si [email protected]=221250\gbp ic 1692792/1914042\

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15/02/2009

Ad 28/11/08-28/11/08\gbp si [email protected]=75000\gbp ic 1396542/1471542\

View PDF (2 pages)

03/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (49 pages)

09/11/2008

Director and secretary appointed paul patrick robson

View PDF (1 pages)

09/11/2008

Appointment terminated director and secretary nicola brookes

View PDF (1 pages)

05/10/2008

Appointment terminated director paul fitzgerald

View PDF (1 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/06/2008

Return made up to 10/12/07; full list of members

View PDF (38 pages)

31/03/2008

Nc inc already adjusted 27/03/08

View PDF (1 pages)

31/03/2008

Resolutions

View PDF (2 pages)

19/03/2008

Director and secretary appointed nicola brookes

View PDF (1 pages)

18/03/2008

Appointment terminated director and secretary michael curle

View PDF (1 pages)

09/03/2008

Group of companies' accounts made up to 2007-06-30

View PDF (43 pages)

28/01/2008

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

28/01/2008

Registered office changed on 29/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY

View PDF (1 pages)

02/11/2007

Ad 30/10/07--------- £ si [email protected]=8333 £ ic 1313209/1321542

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02/11/2007

Ad 30/10/07--------- £ si [email protected]=83333 £ ic 1229876/1313209

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02/11/2007

Ad 21/02/07--------- £ si [email protected]=10000 £ ic 1219876/1229876

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02/11/2007

Ad 24/06/07--------- £ si [email protected]=1360 £ ic 1218516/1219876

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02/11/2007

Ad 24/06/07--------- £ si [email protected]=4100 £ ic 1214416/1218516

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02/11/2007

Ad 27/06/07--------- £ si [email protected]=15000 £ ic 1199416/1214416

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02/11/2007

Ad 14/02/07--------- £ si [email protected]=30000 £ ic 1169416/1199416

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02/11/2007

Ad 14/02/07--------- £ si [email protected]=53200 £ ic 1116216/1169416

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02/11/2007

Ad 14/02/07--------- £ si [email protected]=14000 £ ic 1102216/1116216

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02/11/2007

Ad 12/03/07--------- £ si [email protected]=2000 £ ic 1100216/1102216

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02/11/2007

Ad 28/02/07--------- £ si [email protected]=6800 £ ic 1093416/1100216

View PDF (2 pages)

29/10/2007

Ad 15/10/07--------- £ si [email protected]=7333 £ ic 1026750/1034083

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29/10/2007

Ad 15/10/07--------- £ si [email protected]=19333 £ ic 1034083/1053416

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29/10/2007

Ad 15/10/07--------- £ si [email protected]=40000 £ ic 1053416/1093416

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27/10/2007

Location of register of members (non legible)

View PDF (1 pages)

06/09/2007

Ad 29/06/07--------- £ si [email protected]=40000 £ ic 986350/1026350

View PDF (2 pages)

06/09/2007

Ad 24/08/07--------- £ si [email protected]=100 £ ic 1026650/1026750

View PDF (2 pages)

06/09/2007

Ad 24/08/07--------- £ si [email protected]=300 £ ic 1026350/1026650

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12/07/2007

Nc inc already adjusted 28/06/07

View PDF (1 pages)

12/07/2007

Resolutions

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12/07/2007

Resolutions

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12/07/2007

Resolutions

View PDF (2 pages)

19/06/2007

Ad 08/06/07--------- £ si [email protected]=30000 £ ic 956350/986350

View PDF (2 pages)

19/06/2007

Ad 08/06/07--------- £ si [email protected]=100 £ ic 956250/956350

View PDF (2 pages)

17/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (43 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

28/05/2007

Ad 22/08/06-14/09/06 £ si [email protected]

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15/02/2007

Return made up to 10/12/06; full list of members

View PDF (27 pages)

07/11/2006

New director appointed

View PDF (1 pages)

01/11/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

14/02/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

06/02/2006

Ad 13/01/06--------- £ si [email protected]=620000 £ ic 200500/820500

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02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (6 pages)

02/02/2006

New director appointed

View PDF (3 pages)

02/02/2006

New director appointed

View PDF (7 pages)

01/02/2006

Return made up to 10/12/05; full list of members

View PDF (17 pages)

23/01/2006

Registered office changed on 24/01/06 from: 100 fetter lane london EC4A 1BN

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23/01/2006

Nc inc already adjusted 13/01/06

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17/01/2006

Resolutions

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17/01/2006

Resolutions

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17/01/2006

Resolutions

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17/01/2006

Resolutions

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12/01/2006

Certificate of change of name

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02/01/2006

Ad 16/11/05--------- £ si [email protected]=2500 £ ic 200500/203000

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04/10/2005

Accounting reference date shortened from 31/12/05 to 31/07/05

View PDF (1 pages)

08/08/2005

Ad 06/06/05--------- £ si [email protected]=1500 £ ic 199000/200500

View PDF (2 pages)

24/06/2005

Ad 23/05/05--------- £ si [email protected]=139000 £ ic 60000/199000

View PDF (10 pages)

14/06/2005

Ad 15/04/05--------- £ si [email protected]=30000 £ ic 30000/60000

View PDF (2 pages)

19/05/2005

Ad 09/03/05--------- £ si [email protected]=5198 £ ic 24802/30000

View PDF (2 pages)

16/05/2005

Location of register of members (non legible)

View PDF (1 pages)

11/05/2005

Miscellaneous

View PDF (2 pages)

26/04/2005

Nc inc already adjusted 09/03/05

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26/04/2005

Conve 09/03/05

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26/04/2005

Resolutions

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26/04/2005

Resolutions

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26/04/2005

Resolutions

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26/04/2005

Resolutions

View PDF (3 pages)

19/04/2005

Prospectus

View PDF (37 pages)

12/04/2005

Ad 09/03/05--------- £ si [email protected]=24800 £ ic 2/24802

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12/04/2005

Resolutions

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12/04/2005

Resolutions

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12/04/2005

Resolutions

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12/04/2005

Resolutions

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12/04/2005

£ nc 50000/1000000 09/03/05

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12/04/2005

S-div conve 09/03/05

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12/04/2005

New director appointed

View PDF (11 pages)

12/04/2005

New director appointed

View PDF (5 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Secretary resigned

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12/04/2005

Director resigned

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03/04/2005

Certificate of authorisation to commence business and borrow

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03/04/2005

Application to commence business

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09/12/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Group

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CREATIVE ENTERTAINMENT GROUP PLC

CREATIVE ENTERTAINMENT GROUP PLC is an(a) Dissolved company incorporated on 09/12/2004 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 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 CREATIVE ENTERTAINMENT GROUP PLC?

CREATIVE ENTERTAINMENT GROUP PLC is currently Dissolved. It was registered on 09/12/2004 and dissolved on 17/02/2017.

Where is CREATIVE ENTERTAINMENT GROUP PLC located?

CREATIVE ENTERTAINMENT GROUP PLC is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does CREATIVE ENTERTAINMENT GROUP PLC do?

CREATIVE ENTERTAINMENT GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CREATIVE ENTERTAINMENT GROUP PLC?

The latest filing was on 17/02/2017: Final Gazette dissolved following liquidation.