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Home > England & Wales Companies > DNA CREATIVE LTD
Company Information for

DNA CREATIVE LTD

56 ROMAN BANK, STAMFORD, LINCS, PE9 2ST,
Company Registration Number
05442434
Private Limited Company
Active

Company Overview

About Dna Creative Ltd
DNA CREATIVE LTD was founded on 2005-05-04 and has its registered office in Stamford. The organisation's status is listed as "Active". Dna Creative Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DNA CREATIVE LTD
 
Legal Registered Office
56 ROMAN BANK
STAMFORD
LINCS
PE9 2ST
Other companies in PE6
 
Filing Information
Company Number 05442434
Company ID Number 05442434
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:15:12
Primary Source:Companies House
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Companies with same name DNA CREATIVE LTD
The following companies were found which have the same name as DNA CREATIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DNA CREATIVE DESIGNS AND SERVICES LIMITED HIGHLAND HOUSE, 165 THE BROADWAY LONDON SW19 1NE Active Company formed on the 2011-03-21
DNA CREATIVE SOLUTIONS LIMITED 10 SANDROCK HILL ROAD WRECCLESHAM FARNHAM SURREY GU10 4NS Dissolved Company formed on the 2014-03-25
DNA CREATIVE INCORPORATED 6116 COTE ST. LUC, SUITE 6 MONTREAL QUEBEC Quebec H3X 2G9 Dissolved Company formed on the 2003-11-26
DNA CREATIVE SOURCE LIMITED AN RIOCHT BALLYGARVAN CO CORK Dissolved Company formed on the 2008-07-29
DNA CREATIVE MARKETING, LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 Dissolved Company formed on the 2013-01-14
DNA CREATIVE PRODUCTIONS PTY LTD WA 6110 Dissolved Company formed on the 2016-10-14
DNA CREATIVE MANAGEMENT SDN. BHD. Active
DNA CREATIVE, LLC 838 Walker Road Dover DE 19904 Unknown Company formed on the 2008-07-11
DNA CREATIVE MEDIA INCORPORATED California Unknown
DNA CREATIVE LLC New Jersey Unknown
DNA CREATIVE INCORPORATED California Unknown
DNA CREATIVE CONSTRUCTION LTD 23 GLENROSA STREET LONDON SW6 2QY Active - Proposal to Strike off Company formed on the 2021-10-07
DNA CREATIVE COMMUNITY CIC Vale House Edwards Lane Liverpool L24 9HW Active - Proposal to Strike off Company formed on the 2022-02-14
DNA CREATIVES LLC 6101 ADELAIDE AVE APT 6102 N RICHLND HLS TX 76180 Forfeited Company formed on the 2022-04-14
DNA CREATIVE LLC 122 E 71ST ST New York NEW YORK NY 10021 Active Company formed on the 2022-07-07
DnA Creative Inc. 228 Queens Quay West Suite 311 Toronto Ontario M5J 2X1 Active Company formed on the 2023-02-01

Company Officers of DNA CREATIVE LTD

Current Directors
Officer Role Date Appointed
LISA JANE AKHURST
Company Secretary 2005-05-04
LISA JANE AKHURST
Director 2005-05-04
DANIEL RICHARD HIBLIN
Director 2005-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL RICHARD HIBLIN REH ESTATES C LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
DANIEL RICHARD HIBLIN CLARITY AQUATECH LIMITED Director 2017-04-24 CURRENT 2015-04-10 Active - Proposal to Strike off
DANIEL RICHARD HIBLIN SKY REVOLUTIONS LTD Director 2015-01-09 CURRENT 2015-01-09 Active
DANIEL RICHARD HIBLIN RIVERSIDE BUSINESS PARK PHASE ONE LTD Director 2015-01-09 CURRENT 2015-01-09 Active
DANIEL RICHARD HIBLIN PHANTOM SCREENS (UK) LIMITED Director 2007-01-07 CURRENT 2006-03-09 Active
DANIEL RICHARD HIBLIN WORKPLACE PROPERTY LIMITED Director 2005-12-01 CURRENT 1971-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM 23B King Street Industrial Estate Langtoft Peterborough Cambridgeshire PE6 9NF
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE AKHURST
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARD HIBLIN
2019-05-10PSC07CESSATION OF DANIEL RICHARD HIBLIN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RICHARD HIBLIN
2017-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0104/05/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0104/05/15 ANNUAL RETURN FULL LIST
2015-01-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0104/05/13 ANNUAL RETURN FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE AKHURST / 28/06/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD HIBLIN / 28/06/2013
2013-07-02CH03SECRETARY'S DETAILS CHNAGED FOR LISA JANE AKHURST on 2013-06-28
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0104/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0104/05/11 ANNUAL RETURN FULL LIST
2011-01-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-31AR0104/05/10 ANNUAL RETURN FULL LIST
2010-05-31CH01Director's details changed for Lisa Jane Akhurst on 2010-05-01
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 04/05/09; full list of members
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 23 KING STREET INDUSTRIAL ESTATE LANGTOFT PETERBOROUGH PE6 9NF
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2008-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: OFFICE 11 KING STREET INDUSTRIAL ESTATE LANGTOFT PETERBOROUGH PE6 9NF
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-04363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-11225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-05-24363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to DNA CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DNA CREATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DNA CREATIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-05-01 £ 20,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 DNA CREATIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 16,199
Cash Bank In Hand 2012-04-30 £ 9,019
Cash Bank In Hand 2011-04-30 £ 12,922
Current Assets 2012-05-01 £ 24,867
Current Assets 2012-04-30 £ 19,572
Current Assets 2011-04-30 £ 13,486
Debtors 2012-05-01 £ 8,668
Debtors 2012-04-30 £ 10,553
Debtors 2011-04-30 £ 564
Fixed Assets 2012-05-01 £ 2,281
Fixed Assets 2012-04-30 £ 1,260
Fixed Assets 2011-04-30 £ 1,679
Shareholder Funds 2012-05-01 £ 6,765
Shareholder Funds 2012-04-30 £ 1,445
Shareholder Funds 2011-04-30 £ -6,721
Tangible Fixed Assets 2012-05-01 £ 2,281
Tangible Fixed Assets 2012-04-30 £ 1,260
Tangible Fixed Assets 2011-04-30 £ 1,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DNA CREATIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DNA CREATIVE LTD
Trademarks
We have not found any records of DNA CREATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DNA CREATIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as DNA CREATIVE LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where DNA CREATIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DNA CREATIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DNA CREATIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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