CREATIVE VIDEO PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02391457

Incorporation date

02/06/1989

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1989)

03/12/2025

Full accounts made up to 2025-05-31

View PDF (35 pages)

09/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

29/01/2025

Satisfaction of charge 023914570009 in full

View PDF (1 pages)

16/12/2024

Full accounts made up to 2024-05-31

View PDF (36 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

19/02/2024

Full accounts made up to 2023-05-31

View PDF (27 pages)

29/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (5 pages)

12/01/2023

Full accounts made up to 2022-05-31

View PDF (28 pages)

18/10/2022

Director's details changed for Mr Jon Fry on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Mr Darren Mark Simpson on 2022-10-17

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

12/01/2022

Full accounts made up to 2021-05-31

View PDF (28 pages)

16/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

01/02/2021

Termination of appointment of Mark Andrew Forth as a director on 2021-01-29

View PDF (1 pages)

12/01/2021

Full accounts made up to 2020-05-31

View PDF (28 pages)

04/09/2020

Registration of charge 023914570010, created on 2020-08-11

View PDF (11 pages)

22/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

20/05/2020

Director's details changed for Mr Darren Simpson on 2020-05-20

View PDF (2 pages)

10/12/2019

Full accounts made up to 2019-05-31

View PDF (25 pages)

10/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

28/02/2019

Full accounts made up to 2018-05-31

View PDF (29 pages)

05/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

19/01/2018

Group of companies' accounts made up to 2017-05-31

View PDF (30 pages)

29/12/2017

Notification of Infinity Media Group Limited as a person with significant control on 2017-12-13

View PDF (2 pages)

29/12/2017

Cessation of Alison Lee Baxter as a person with significant control on 2017-12-13

View PDF (1 pages)

29/12/2017

Director's details changed for Yevgeny Subbotin on 2017-12-29

View PDF (2 pages)

29/12/2017

Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA to 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX on 2017-12-29

View PDF (1 pages)

29/12/2017

Appointment of Mr Mansukh Kerai as a director on 2017-12-13

View PDF (2 pages)

29/12/2017

Appointment of Yevgeny Subbotin as a director on 2017-12-13

View PDF (2 pages)

29/12/2017

Appointment of Mr Darren Simpson as a director on 2017-12-13

View PDF (2 pages)

29/12/2017

Appointment of Mr Jon Fry as a director on 2017-12-13

View PDF (2 pages)

29/12/2017

Termination of appointment of Alison Lee Baxter as a director on 2017-12-13

View PDF (1 pages)

29/12/2017

Termination of appointment of Alison Lee Baxter as a director on 2017-12-13

View PDF (1 pages)

29/12/2017

Termination of appointment of Steven James Baxter as a director on 2017-12-13

View PDF (1 pages)

21/12/2017

Registration of charge 023914570009, created on 2017-12-21

View PDF (27 pages)

15/12/2017

Registration of charge 023914570007, created on 2017-12-13

View PDF (6 pages)

15/12/2017

Registration of charge 023914570008, created on 2017-12-13

View PDF (23 pages)

15/12/2017

Satisfaction of charge 023914570006 in full

View PDF (4 pages)

15/12/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

13/07/2017

Termination of appointment of Timothy Philip Irons as a director on 2017-06-30

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

02/06/2017

Director's details changed for Mr Timothy Philip Irons on 2017-05-31

View PDF (2 pages)

02/06/2017

Director's details changed for Mrs Alison Lee Baxter on 2017-05-31

View PDF (2 pages)

28/02/2017

Group of companies' accounts made up to 2016-05-31

View PDF (31 pages)

21/10/2016

Termination of appointment of Thomas Bartley-Smith as a director on 2016-06-02

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

03/03/2016

Group of companies' accounts made up to 2015-05-31

View PDF (25 pages)

07/12/2015

Appointment of Mr Timothy Philip Irons as a director on 2015-12-07

View PDF (2 pages)

01/12/2015

Appointment of Mr Thomas Bartley-Smith as a director on 2015-10-22

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

11/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (28 pages)

02/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

24/02/2014

Full accounts made up to 2013-05-31

View PDF (25 pages)

15/10/2013

Termination of appointment of Philip Baxter as a director

View PDF (1 pages)

15/10/2013

Termination of appointment of Philip Baxter as a secretary

View PDF (1 pages)

15/10/2013

Appointment of Mr Steven James Baxter as a director

View PDF (2 pages)

26/07/2013

Registration of charge 023914570006

View PDF (35 pages)

10/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

28/02/2013

Full accounts made up to 2012-05-31

View PDF (25 pages)

09/10/2012

Auditor's resignation

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

02/03/2012

Full accounts made up to 2011-05-31

View PDF (23 pages)

13/10/2011

Auditor's resignation

View PDF (1 pages)

12/10/2011

Resignation of an auditor

View PDF (2 pages)

02/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

10/06/2011

Secretary's details changed for Mr Philip Baxter on 2010-07-01

View PDF (1 pages)

24/02/2011

Full accounts made up to 2010-05-31

View PDF (24 pages)

03/08/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

03/08/2010

Director's details changed for Mark Andrew Forth on 2009-10-02

View PDF (2 pages)

03/08/2010

Director's details changed for Mr Philip Baxter on 2009-10-02

View PDF (2 pages)

03/08/2010

Director's details changed for Alison Baxter on 2009-10-02

View PDF (2 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

02/03/2010

Accounts for a medium company made up to 2009-05-31

View PDF (20 pages)

21/08/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

19/01/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

16/01/2009

Capitals not rolled up

View PDF (2 pages)

16/01/2009

Nc inc already adjusted 13/01/09

View PDF (2 pages)

16/01/2009

Resolutions

View PDF (1 pages)

09/01/2009

Director appointed mark andrew forth

View PDF (2 pages)

01/07/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2007

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

25/07/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

19/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

22/06/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

07/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

29/07/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

04/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

09/07/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

09/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

29/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

28/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

13/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

24/07/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

15/07/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

06/07/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

20/01/1998

Registered office changed on 20/01/98 from: 17 lechdale close church hill north redditch worcestershire B98 8RN

View PDF (1 pages)

10/07/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

01/04/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

20/06/1996

Return made up to 02/06/96; no change of members

View PDF (4 pages)

28/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

31/05/1995

Return made up to 02/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

17/11/1994

Accounting reference date shortened from 02/06 to 31/05

View PDF (0 pages)

11/10/1994

Accounts for a small company made up to 1994-06-02

View PDF (0 pages)

07/06/1994

Return made up to 02/06/94; no change of members

View PDF (0 pages)

07/05/1994

Return made up to 02/06/93; no change of members

View PDF (0 pages)

07/04/1994

Full accounts made up to 1993-06-02

View PDF (0 pages)

07/04/1993

Return made up to 02/06/92; full list of members

View PDF (0 pages)

14/08/1992

Full accounts made up to 1992-06-02

View PDF (0 pages)

28/05/1992

Full accounts made up to 1991-06-02

View PDF (0 pages)

22/08/1991

Return made up to 02/06/91; full list of members

View PDF (0 pages)

22/08/1991

Registered office changed on 22/08/91

View PDF (0 pages)

06/08/1991

Director resigned;new director appointed

View PDF (0 pages)

27/03/1991

Full accounts made up to 1990-06-02

View PDF (0 pages)

27/03/1991

Accounting reference date shortened from 31/03 to 02/06

View PDF (0 pages)

11/08/1989

Memorandum and Articles of Association

View PDF (15 pages)

04/08/1989

Registered office changed on 04/08/89 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

04/08/1989

Director resigned;new director appointed

View PDF (0 pages)

04/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1989

Director resigned;new director appointed

View PDF (0 pages)

29/06/1989

Resolutions

View PDF (0 pages)

23/06/1989

Certificate of change of name

View PDF (2 pages)

02/06/1989

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-184 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CREATIVE VIDEO PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/05/2025

Next confirmation date

30/05/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
153
26.26M
-
0.00
7.37M
-

2022
184
27.03M
-
138.88M
7.28M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Darren Mark	Director	13/12/2017 - Present	9
Irons, Timothy Philip	Director	07/12/2015 - 30/06/2017	18
Fry, Jon	Director	13/12/2017 - Present	7
Kerai, Mansukh Velji	Director	13/12/2017 - Present	8
Subbotin, Yevgeny	Director	13/12/2017 - Present	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CREATIVE VIDEO PRODUCTIONS LIMITED

CREATIVE VIDEO PRODUCTIONS LIMITED is an(a) Active company incorporated on 02/06/1989 with the registered office located at 23 Shield Drive, West Cross Industrial Estate, Brentford TW8 9EX. There are currently 4 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 VIDEO PRODUCTIONS LIMITED?

CREATIVE VIDEO PRODUCTIONS LIMITED is currently Active. It was registered on 02/06/1989 .

Where is CREATIVE VIDEO PRODUCTIONS LIMITED located?

CREATIVE VIDEO PRODUCTIONS LIMITED is registered at 23 Shield Drive, West Cross Industrial Estate, Brentford TW8 9EX.

What does CREATIVE VIDEO PRODUCTIONS LIMITED do?

CREATIVE VIDEO PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CREATIVE VIDEO PRODUCTIONS LIMITED?

The latest filing was on 03/12/2025: Full accounts made up to 2025-05-31.