General information

Name:

Create Productions Limited

Office Address:

Princeton Street Greenworks, Dog And Duck Yard Princeton Street WC1R 4BH London

Number: 07653677

Incorporation date: 2011-06-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Create Productions Ltd. This company was originally established thirteen years ago and was registered under 07653677 as the reg. no. The office of this company is based in London. You may visit it at Princeton Street Greenworks, Dog And Duck Yard, Princeton Street. This company's Standard Industrial Classification Code is 59112 which means Video production activities. Create Productions Limited reported its latest accounts for the period up to 2023-03-31. The company's most recent confirmation statement was released on 2023-06-01.

Within this specific limited company, all of director's assignments have so far been fulfilled by Timothy F., John H. and Susannah J.. Within the group of these three managers, Timothy F. has been with the limited company the longest, having been one of the many members of company's Management Board since 1st June 2011.

Financial data based on annual reports

Company staff

Timothy F.

Role: Director

Appointed: 01 June 2011

Latest update: 10 December 2023

John H.

Role: Director

Appointed: 01 June 2011

Latest update: 10 December 2023

Susannah J.

Role: Director

Appointed: 01 June 2011

Latest update: 10 December 2023

People with significant control

The companies with significant control over this firm include: Create Productions International Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Greenworks Dog and Duck Yard, Princeton Street, WC1R 4BH and was registered as a PSC under the reg no 11113327.

Create Productions International Holdings Ltd
Address: Princeton Street Greenworks Dog And Duck Yard, Princeton Street, London, WC1R 4BH, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11113327
Notified on 24 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Holiday Fm Ltd
Address: Ground Floor Princeton Street, London, WC1R 4BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04092953
Notified on 6 April 2016
Ceased on 24 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John H.
Notified on 6 April 2016
Ceased on 24 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
12
Company Age

Similar companies nearby

Closest companies