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CULTURED CREATURES LIMITED

Learn more about CULTURED CREATURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP

CULTURED CREATURES LIMITED on the map

Company type: Private Limited Company
Company number: 03417929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1997.08.11
dissolution date: 2003.04.01
last member list: 2001.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.01
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.17
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.04
£2.19
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.29
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2002.03.27
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.04
£2.19
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.16
£2.19
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, HARBOTTLE AND LEWIS, HANOVER HOUSE 14 HANOVER SQUARE, LONDON, W1R 0BE
Form type: 287
Date: 2001.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.19
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.19
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.06
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.19
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.19
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S366A DISP HOLDING AGM 23/03/99
Form type: (W)ELRES
Date: 1999.03.31
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.31
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.31
£2.19
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX
Form type: 287
Date: 1999.03.31
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 23/03/99
Form type: (W)ELRES
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/03/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.19
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£ NC 1000/25000, 22/09/98
Form type: 123
Date: 1999.02.26
£2.19
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ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
Form type: 225
Date: 1999.02.26
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.19
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AD 22/09/98---------, £ SI 12499@1=12499, £ IC 2/12501
Form type: 88(2)R
Date: 1999.02.26
£2.19
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ADOPT MEM AND ARTS 22/09/98
Form type: SRES01
Date: 1999.02.26
£2.19
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AD 22/09/98---------, £ SI 12499@1=12499, £ IC 12501/25000
Form type: 88(2)R
Date: 1999.02.26
Order cannot be placed (digitalisation not planned)
REDESIGNATED SHARES 22/09/98
Form type: SRES13
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/98
Document type: ANNOTATION
Date: 1999.02.26
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 22/09/98
£2.19
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.08
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.08
£2.19
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COMPANY NAME CHANGED, LAW 874 LIMITED, CERTIFICATE ISSUED ON 29/09/97
Form type: CERTNM
Date: 1997.09.29
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1997.08.11

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Company directors and board members:

HAL MANAGEMENT LIMITED (dissolve)
Secretary, 1999.03.04 - 2003.04.01
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
ANTONIA DOWNEY (dissolve)
Director, SOLICITOR, 1998.09.22 - 2003.04.01
65 UPPER NORTH STREET , BRIGHTON
BN1 3FL, EAST SUSSEX
DAVID GWYNNE-EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.22 - 2003.04.01
49 SANDY LODGE WAY , NORTHWOOD
HA6 2AR, MIDDLESEX
KATERINA MATTINGLEY (dissolve)
Director, PRODUCER, 1999.03.23 - 2003.04.01
65 SAINT QUINTIN AVENUE , LONDON
W10 6NZ
JOHN STEPHENSON (dissolve)
Director, CREATIVE SUPERVISOR, 1997.09.29 - 2003.04.01
2 GRESLEY ROAD , LONDON
N19 3JZ
CAMILLA ANN HELEN WILLIAMS (dissolve)
Director, PRODUCER, 1997.09.29 - 2003.04.01
CLATTINGER FARM OAKSEY , MALMESBURY
SN16 9TW, WILTSHIRE
NICHOLAS JOHN CODY (dissolve)
Secretary, 1997.09.29 - 1999.03.04
CARMELITE 50 VICTORIA EMBANKMENT , BLACKFRIARS
EC4Y ODX, LONDON
HUNTSMOOR NOMINEES LIMITED (dissolve)
Nominee Secretary, 1997.08.11 - 1997.09.29
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
MICHAEL JAMES BOLINGBROKE (dissolve)
Director, FINANCIAL DIRECTOR, 1997.09.29 - 2001.03.22
MIDDLE STABLES 20A LAMBOLLE PLACE BELSIZE PARK , LONDON
NW3 4PG
ANNABEL HERMIONE BRITTON (dissolve)
Director, PRODUCTION MANAGER, 1998.05.14 - 1999.12.31
STUART COTTAGE MISERDEN , STROUD
GL6 7JA, GLOUCESTERSHIRE
PHILIP CONTOMICHALOS (dissolve)
Director, FILM PRODUCER, 1997.09.29 - 1998.05.14
FLAT 1 33 PEMBRIDGE SQUARE , LONDON
W2 4DT
HUNTSMOOR LIMITED (dissolve)
Nominee Director, 1997.08.11 - 1997.09.29
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED (dissolve)
Nominee Director, 1997.08.11 - 1997.09.29
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX

Companies near to CULTURED CREATURES ltd.

Information about the Private Limited Company CULTURED CREATURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data