Creation Records Limited

General information

Name:

Creation Records Ltd

Office Address:

2 Canal Reach N1C 4DB London

Number: 01880120

Incorporation date: 1985-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01880120 thirty nine years ago, Creation Records Limited is a Private Limited Company. Its latest mailing address is 2 Canal Reach, London. This company's SIC code is 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. Its most recent annual accounts cover the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was submitted on Sat, 31st Dec 2022.

Michael S. is this specific firm's single managing director, that was selected to lead the company in 2006. Since 2012 Nicholas G., had performed assigned duties for the following company up until the resignation in February 2014. Furthermore a different director, namely Paul C. quit in 2011. What is more, the director's responsibilities are constantly aided with by a secretary - Simon J., who was selected by the following company in 2006. At least one secretary in this firm is a limited company: Abogado Nominees Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 August 2007

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 8 April 2024

Michael S.

Role: Director

Appointed: 22 December 2006

Latest update: 8 April 2024

Simon J.

Role: Secretary

Appointed: 29 September 2006

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: Sony Music Entertainment Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canal Reach, N1C 4DB and was registered as a PSC under the reg no 1471066.

Sony Music Entertainment Uk Limited
Address: 2 Canal Reach, London, N1C 4DB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House For England & Wales
Registration number 1471066
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
39
Company Age