Active - Proposal to Strike off
Company Information for CREATOR VISIONS LIMITED
60 Great Portland Street, London, W1W 7RT,
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Company Registration Number
03647221
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CREATOR VISIONS LIMITED | |
Legal Registered Office | |
60 Great Portland Street London W1W 7RT Other companies in W1W | |
Company Number | 03647221 | |
---|---|---|
Company ID Number | 03647221 | |
Date formed | 1998-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-12-31 | |
Account next due | 2019-09-30 | |
Latest return | 2020-10-09 | |
Return next due | 2021-10-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-29 10:17:21 |
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Officer | Role | Date Appointed |
---|---|---|
MARY LOUISE COLE |
||
DEBORAH KLEIN |
||
JAMES KENNETH ROJAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY GRAHAM MARTIN |
Director | ||
SUSANNA EWING |
Company Secretary | ||
PETER HARRIS |
Company Secretary | ||
PETER HAARIS |
Director | ||
SIMON THOMAS CLARK |
Director | ||
JONATHAN ANDREW PEACHEY |
Director | ||
CSCS NOMINEES LIMITED |
Company Secretary | ||
BILL JAMES |
Director | ||
RAYMOND PAUL FOWLER |
Director | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
ERIC NORMAN PEBERDY |
Company Secretary | ||
ERIC NORMAN PEBERDY |
Director | ||
DUNCAN MARK GEE |
Company Secretary | ||
MURRAY JOHN LOHOAR |
Director | ||
LOUIS VICTORIA OTTEWELL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPUBLIC COMMUNICATIONS LIMITED | Director | 2014-12-10 | CURRENT | 1997-02-11 | Dissolved 2015-04-21 | |
DIGITAL PUBLIC UK LIMITED | Director | 2014-12-10 | CURRENT | 2004-05-04 | Dissolved 2015-04-21 | |
LIQUID COMMUNICATIONS LIMITED | Director | 2014-12-10 | CURRENT | 1999-09-15 | Dissolved 2015-04-21 | |
ADVOCACY LIMITED | Director | 2014-12-10 | CURRENT | 1986-09-12 | Dissolved 2015-04-28 | |
SIMPLE THINKING LIMITED | Director | 2012-01-19 | CURRENT | 2003-06-24 | Dissolved 2015-04-21 | |
SLICE PROMOTIONS LIMITED | Director | 2012-01-12 | CURRENT | 1998-09-02 | Dissolved 2015-04-28 | |
WET PAINT LIMITED | Director | 2011-08-01 | CURRENT | 2002-07-11 | Dissolved 2015-04-21 | |
PENROSE FINANCIAL LIMITED | Director | 2011-08-01 | CURRENT | 1998-02-02 | Dissolved 2018-07-17 | |
EMBOROUGH LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ADVOCACY INTERNATIONAL PARTNERS LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ENGINE BUSINESS LIMITED | Director | 2009-09-16 | CURRENT | 2009-05-28 | Dissolved 2015-02-17 | |
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED | Director | 2009-08-19 | CURRENT | 2009-03-05 | Dissolved 2015-02-10 | |
EDWARDS GROOM & SAUNDERS LIMITED | Director | 2009-03-03 | CURRENT | 2005-12-06 | Dissolved 2015-04-28 | |
TOTEM AGENCY LIMITED | Director | 2008-12-09 | CURRENT | 2008-05-21 | Dissolved 2015-04-21 | |
SYNERGY SPONSORSHIP LIMITED | Director | 2008-06-04 | CURRENT | 1983-11-24 | Dissolved 2015-02-17 | |
CALLING BRANDS LIMITED | Director | 2008-06-04 | CURRENT | 2002-12-17 | Dissolved 2015-04-28 | |
PARTNERS ANDREWS ALDRIDGE LIMITED | Director | 2008-06-04 | CURRENT | 1998-07-09 | Dissolved 2015-04-28 | |
TRANSFORM INNOVATION LIMITED | Director | 2008-06-04 | CURRENT | 2004-11-10 | Dissolved 2015-04-21 | |
WOO COMMUNICATIONS LIMITED | Director | 2008-06-04 | CURRENT | 2005-04-08 | Dissolved 2015-04-21 | |
ALTOGETHER DIGITAL LIMITED | Director | 2008-06-04 | CURRENT | 2005-03-19 | Dissolved 2015-02-17 | |
ANDREWS ALDRIDGE HOLDINGS LIMITED | Director | 2008-06-04 | CURRENT | 2004-05-13 | Dissolved 2015-04-21 | |
FUEL DATA STRATEGIES LIMITED | Director | 2008-06-04 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
HUGE ENTERTAINMENT LIMITED | Director | 2006-10-16 | CURRENT | 2005-09-12 | Dissolved 2015-04-21 | |
ORC EUROPEAN INFORMATION CENTRE LIMITED | Director | 2016-04-11 | CURRENT | 1991-12-20 | Active - Proposal to Strike off | |
FUEL DATA STRATEGIES LIMITED | Director | 2016-04-11 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
PENROSE FINANCIAL LIMITED | Director | 2016-04-11 | CURRENT | 1998-02-02 | Dissolved 2018-07-17 |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
AP03 | Appointment of Mr Mark John Sanford as company secretary on 2022-04-30 | |
TM02 | Termination of appointment of Emma Louise Wood on 2022-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM 75 Bermondsey Street London SE1 3XF England | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
AP03 | Appointment of Emma Louise Wood as company secretary on 2022-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JEFFREY DIAMOND | |
TM02 | Termination of appointment of Mary Louise Cole on 2022-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM 60 Great Portland Street London W1W 7RT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KLEIN | |
AP01 | DIRECTOR APPOINTED LAWRENCE JEFFREY DIAMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH ROJAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 13929 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES KENNETH ROJAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRAHAM MARTIN | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 13929 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 13929 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AAMD | Amended accounts made up to 2012-12-31 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 13929 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | Appointment of Miss Mary Louise Cole as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSANNA EWING | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAARIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER HARRIS | |
AP03 | Appointment of Miss Susanna Ewing as company secretary | |
AP01 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN | |
AR01 | 09/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH KLEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACHEY | |
AR01 | 09/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AP03 | SECRETARY APPOINTED PETER HARRIS | |
SH01 | 26/04/10 STATEMENT OF CAPITAL GBP 13929 | |
RES13 | FACILITIES AGREEMENT 26/04/2010 | |
RES01 | ADOPT ARTICLES 26/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW PEACHEY | |
AP01 | DIRECTOR APPOINTED PETER HAARIS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 5 CLIPSTONE STREET LONDON W1W 6BB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CSCS NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL JAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 21/08/2000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | |
AR01 | 09/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS CLARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BILL JAMES / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY FOWLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAY FOWLER / 14/04/2008 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 09/10/06; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION TO A DEBENTURE DATED 15 FEBRUARY 2008 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) | |
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE | Satisfied | DS COMMISSIONING LLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATOR VISIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CREATOR VISIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |