Create Spv 1 Limited in London, SE16 7TG

Description

Data updated on: 01-11-2023

This Create Spv 1 Limited business has been operating in this business field for seventeen years, having launched in 2007. Registered under the number 06410845, Create Spv 1 is categorised as a Private Limited Company located in 1 Sweden Gate, London SE16 7TG. This firm's registered with SIC code 59113 which stands for Television programme production activities. 2022-12-31 is the last time when the company accounts were filed.

Currently, the directors registered by the following company are as follow: Keith G. formally appointed in 2012, Peter R. formally appointed in 2012 and Vanessa C. formally appointed in 2007.

The companies that control this firm are: Brighter Path Ltd owns over 3/4 of company shares. This business can be reached in London at Burleigh Street, WC2E 7PX and was registered as a PSC under the registration number 07885476.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	141 000	115 887	88 261	60 635	33 009

Balance Sheet
Current Assets	266 241	299 845	337 587	380 153						543 042	543 042
Debtors	266 220	299 824	337 566	380 153	428 110	482 149	543 042	543 042	543 042	543 042	543 042	543 042
Net Assets Liabilities					33 009	5 383	-7 311	-7 311	-7 311	-7 311	-7 311	-7 311
Other Debtors							541 026	541 026	541 026	541 026	541 026	541 026
Cash Bank In Hand	21	21	21
Intangible Fixed Assets	148 724	121 448	94 172	66 896	39 620
Net Assets Liabilities Including Pension Asset Liability	141 000	115 887	88 261	60 635	33 009

Capital & Reserves
Called Up Share Capital	114	114	114	114	114
Profit Loss Account Reserve	-197 906	-223 019	-250 645	-278 271	-305 897
Shareholder Funds	141 000	115 887	88 261	60 635	33 009

Other Financial Data
Version Production Software										2 021		2 024
Accrued Liabilities							2 250	2 250	2 250	2 250	2 250	2 250
Amounts Owed By Group Undertakings Participating Interests							2 016	2 016	2 016	2 016	2 016	2 016
Amounts Owed To Group Undertakings Participating Interests							5 078	5 078	5 078	5 078	5 078	5 078
Creditors					426 094	480 133	541 026	9 378	9 378	9 378	9 378	9 378
Fixed Assets	148 775	121 499	94 223	66 947	39 671	12 395	51			51	51
Investments							51	51	51	51	51	51
Investments Fixed Assets	51	51	51	51	51	51	51			51	51
Investments In Subsidiaries Measured Fair Value							51	51	51	51	51	51
Net Current Assets Liabilities	256 429	292 196	329 588	371 825	419 432	473 121	533 664	533 664	533 664	533 664	533 664	533 664
Other Creditors					426 094	480 133	541 026	-13	-13	-13	-13	-13
Taxation Social Security Payable							750	750	750	750	750	750
Total Assets Less Current Liabilities	405 204	413 695	423 811	438 772	459 103	485 516	533 715	533 715	533 715	533 715	533 715	533 715
Trade Creditors Trade Payables					1 300	1 300	1 300	1 313	1 313	1 313	1 313	1 313
Accumulated Amortisation Impairment Intangible Assets					233 177	260 453	272 797
Amounts Owed By Group Undertakings					426 094	480 133	541 026
Amounts Owed To Group Undertakings					4 378	4 728	5 078
Creditors Due After One Year	264 204	297 808	335 550	378 137	426 094
Creditors Due Within One Year	9 812	7 649	7 999	8 328	8 678
Debtors Due After One Year	-264 204	-297 808	-335 550	-378 137	-426 094
Increase From Amortisation Charge For Year Intangible Assets						27 276	12 344
Intangible Assets					39 620	12 344
Intangible Assets Gross Cost					272 797	272 797
Intangible Fixed Assets Aggregate Amortisation Impairment	124 073	151 349	178 625	205 901	233 177
Intangible Fixed Assets Amortisation Charged In Period		27 276	27 276	27 276	27 276
Intangible Fixed Assets Cost Or Valuation	272 797	272 797	272 797	272 797
Investments In Group Undertakings					51	51	51
Number Shares Allotted		11 407	11 407	11 407	11 407
Other Taxation Social Security Payable					750	750	750
Par Value Share		0	0	0	0
Share Capital Allotted Called Up Paid	114	114	114	114	114
Share Premium Account	338 792	338 792	338 792	338 792	338 792

Company staff

Keith G.

Role: Director

Appointed: 02 February 2012

Latest update: 17 January 2024

Peter R.

Role: Director

Appointed: 02 February 2012

Latest update: 17 January 2024

Vanessa C.

Role: Director

Appointed: 29 October 2007

Latest update: 17 January 2024

People with significant control

Brighter Path Ltd

Address: 12 Burleigh Street, London, WC2E 7PX, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 07885476

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 November 2023
Confirmation statement last made up date	29 October 2022

Annual Accounts 12 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	12 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts 13 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	13 September 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2017
Annual Accounts
End Date For Period Covered By Report	31 December 2017

Create Spv 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith G.

Peter R.

Vanessa C.

Jonathan H.

David K.

People with significant control

Brighter Path Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Create Spv 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith G.

Peter R.

Vanessa C.

Jonathan H.

David K.

People with significant control

Brighter Path Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015