CREATIVE PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04116691

Incorporation date

29/11/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2000)

13/01/2024

Final Gazette dissolved following liquidation

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13/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

17/10/2022

Liquidators' statement of receipts and payments to 2022-08-11

View PDF (12 pages)

13/10/2021

Liquidators' statement of receipts and payments to 2021-08-11

View PDF (12 pages)

22/12/2020

Liquidators' statement of receipts and payments to 2020-08-11

View PDF (13 pages)

28/10/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

25/09/2019

Resolutions

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13/09/2019

Registered office address changed from 1st Floor Brook House, Mount Pleasant Crowborough East Sussex TN6 2NE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2019-09-13

View PDF (2 pages)

12/09/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

29/08/2019

Statement of affairs

View PDF (10 pages)

23/05/2019

Termination of appointment of Alice Dickins as a director on 2019-05-10

View PDF (1 pages)

14/05/2019

Termination of appointment of Oliver Dickins as a director on 2019-05-10

View PDF (1 pages)

15/03/2019

Notification of James Dickins as a person with significant control on 2019-02-02

View PDF (2 pages)

11/03/2019

Termination of appointment of John David Dickins as a director on 2019-02-05

View PDF (1 pages)

11/03/2019

Cessation of John Dickins as a person with significant control on 2019-02-05

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11/03/2019

Purchase of own shares.

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

18/12/2018

Previous accounting period extended from 2018-10-31 to 2018-11-30

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

02/10/2018

Appointment of Miss Alice Dickins as a director on 2018-08-31

View PDF (2 pages)

02/10/2018

Appointment of Mr Oliver Dickins as a director on 2018-08-31

View PDF (2 pages)

02/10/2018

Appointment of Mr James Dickins as a director on 2018-08-31

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14/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

20/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

15/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

07/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

18/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

29/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

12/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

01/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

07/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

20/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

10/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

27/06/2012

Full accounts made up to 2011-10-31

View PDF (7 pages)

16/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

13/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

24/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

24/12/2009

Director's details changed for John David Dickins on 2009-10-01

View PDF (2 pages)

24/12/2009

Director's details changed for Mrs Jacqueline Frances Dickins on 2009-10-01

View PDF (2 pages)

30/06/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

12/01/2009

Return made up to 29/11/08; full list of members

View PDF (3 pages)

31/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

17/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

07/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

02/03/2007

Return made up to 29/11/06; full list of members

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (1 pages)

23/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

29/11/2005

Return made up to 29/11/05; full list of members

View PDF (3 pages)

13/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

12/01/2005

Return made up to 29/11/04; full list of members

View PDF (6 pages)

27/03/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

26/11/2003

Return made up to 29/11/03; full list of members

View PDF (6 pages)

07/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

04/03/2003

Registered office changed on 04/03/03 from: st pauls house warwick lane london EC4P 4BN

View PDF (1 pages)

08/12/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

08/12/2002

Accounting reference date shortened from 30/11/02 to 31/10/02

View PDF (1 pages)

05/12/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

21/03/2002

Return made up to 29/11/01; full list of members

View PDF (6 pages)

11/01/2001

Registered office changed on 11/01/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (2 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

29/11/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2018

Last change occurred

30/11/2018

Accounts

Total Exemption Full

Last made up date

30/11/2018

Next account date

30/11/2019

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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

No officers data available.

Persons with Significant Control

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

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SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

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Comp. code:

11626460

Reg. date:

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Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

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Raising of poultry

Comp. code:

04273332

Reg. date:

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Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About CREATIVE PRODUCTION LIMITED

CREATIVE PRODUCTION LIMITED is an(a) Dissolved company incorporated on 29/11/2000 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There is currently no 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 PRODUCTION LIMITED?

CREATIVE PRODUCTION LIMITED is currently Dissolved. It was registered on 29/11/2000 and dissolved on 13/01/2024.

Where is CREATIVE PRODUCTION LIMITED located?

CREATIVE PRODUCTION LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does CREATIVE PRODUCTION LIMITED do?

CREATIVE PRODUCTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CREATIVE PRODUCTION LIMITED?

The latest filing was on 13/01/2024: Final Gazette dissolved following liquidation.