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CREATE PRODUCTIONS INTERNATIONAL HOLDINGS LTD

Company number 11113327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
23 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2020 CH01 Director's details changed for Timothy James Foster on 30 September 2020
01 Oct 2020 CH01 Director's details changed for Timothy James Foster on 30 September 2020
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
15 Mar 2019 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Princeton Street Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 15 March 2019
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
25 Jan 2018 PSC01 Notification of John Michael Hirst as a person with significant control on 15 December 2017
25 Jan 2018 PSC02 Notification of Holiday-Fm Limited as a person with significant control on 15 December 2017
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 10,000
24 Jan 2018 PSC07 Cessation of Spw Directors Limited as a person with significant control on 15 December 2017
24 Jan 2018 AP01 Appointment of John Michael Hirst as a director on 15 December 2017
24 Jan 2018 AP01 Appointment of Susannah Elizabeth Jamison as a director on 15 December 2017
24 Jan 2018 AP01 Appointment of Timothy James Foster as a director on 15 December 2017
24 Jan 2018 TM01 Termination of appointment of Spw Directors Limited as a director on 15 December 2017
24 Jan 2018 TM01 Termination of appointment of Nita Naresh Chhatralia as a director on 15 December 2017
15 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted