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CREATIVE PRODUCTIONS LIMITED

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

Company details

NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE

CREATIVE PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00574921
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company CREATIVE PRODUCTIONS LIMITED is a Private Limited Company, registration number 00574921, established in United Kingdom on the 29. November 1956. The company is now active. The company has been in business for 60 years . The company is based on NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE. Business of the company CREATIVE PRODUCTIONS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 62 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.09.25. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company CREATIVE PRODUCTIONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about CREATIVE PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to CREATIVE PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 20000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE SELIGMAN / 30/06/2014
Form type: CH01
Date: 2014.09.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLAN SELIGMAN / 30/06/2014
Form type: CH03
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN SELIGMAN / 30/06/2014
Form type: CH01
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.07
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.15
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES PATRICK SELIGMAN / 01/10/2009
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN SELIGMAN / 01/10/2009
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE SELIGMAN / 01/10/2009
Form type: CH01
Date: 2010.08.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM:, ANNANDALE, WEST HEATH AVE, LONDON, NW11 7QU
Form type: 287
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/93
Form type: 363(287)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.10

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Company directors and board members:

MICHAEL ALLAN SELIGMAN (current)
Secretary, 1993.11.15
ROUTE DE MOURLANDAN DRONE SAVIESE , CANTON DU VALAIS
1965
SWITZERLAND
GABRIELLE SELIGMAN (current)
Director, SECRETARY, 1991.06.30
ROUTE DE MOULANDAN DRONE SAVIESE , CANTON DU VALAIS
1965
SWITZERLAND
MICHAEL ALLAN SELIGMAN (current)
Director, FILM PRODUCER, 1991.06.30
ROUTE DE MOURLANDAN DRONE SAVIESE , CANTON DU VALAIS
1965
SWITZERLAND
NICHOLAS JAMES PATRICK SELIGMAN (current)
Director, TECHNICAL ENGINEER, 1994.08.03
34A POTTERY LANE HOLLAND PARK , LONDON
W11 4LZ
SARAH EVE LLOYD (resigned)
Secretary, 1991.06.30 - 1993.11.15
19 INSTITUTE ROAD , MARLOW
SL7 1BL, BUCKINGHAMSHIRE
RUSSELL HALSEY LLOYD (resigned)
Director, 1991.06.30 - 1995.03.19
19 INSTITUTE ROAD , MARLOW
SL7 1BL, BUCKINGHAMSHIRE
SARAH EVE LLOYD (resigned)
Director, MANAGER, 1991.06.30 - 1993.11.15
19 INSTITUTE ROAD , MARLOW
SL7 1BL, BUCKINGHAMSHIRE
Date 2014.01.31 2013.01.31
Current Assets £ 202,187 £ 202,187
Debtors £ 202,187 £ 202,187
Shareholder Funds £ 201,987 £ 201,987
Profit Loss Account Reserve £ 181,987 £ 181,987
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 201,987 £ 201,987
Total Assets Less Current Liabilities £ 201,987 £ 201,987
Net Current Assets Liabilities £ 201,987 £ 201,987
Creditors Due Within One Year £ 200 £ 200
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each

Companies near to CREATIVE PRODUCTIONS ltd.

Information about the Private Limited Company CREATIVE PRODUCTIONS 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: 2016.05.18. Reload the data