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INTERNATIONAL CREATIVE MANAGEMENT LIMITED

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

Company details

MR LAWRENCE TEJADA, 5TH FLOOR HAYMARKET HOUSE 28-29 HAYMARKET, LONDON, SW1Y 4SP

INTERNATIONAL CREATIVE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00945898
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.14
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.03.07
MARLBOROUGH LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.03.03

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 101
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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DIRECTOR APPOINTED CHRISTOPHER GREGG SILBERMANN
Form type: AP01
Date: 2015.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA URBAN
Form type: TM01
Date: 2015.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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22/05/12 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2013.10.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.09
Child documents:
Document type: ANNOTATION
Date: 2013.10.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEVY / 01/01/2013
Form type: CH01
Date: 2013.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.23
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DIRECTOR APPOINTED MR. DANIEL DONAHUE
Form type: AP01
Date: 2012.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BERG
Form type: TM01
Date: 2012.10.16
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.24
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.30
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEVY / 23/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA URBAN / 23/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BERG / 23/04/2010
Form type: CH01
Date: 2010.05.04
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: AA01
Date: 2009.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 4-6 SOHO SQUARE, LONDON, W1D 3PZ
Form type: 287
Date: 2008.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.03
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.03.18
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 4-6 SOHO SQUARE, LONDON, W1D 3PZ
Form type: 287
Date: 2003.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 76 OXFORD STREET, LONDON, W1D 1BS
Form type: 287
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12

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Company directors and board members:

ROBIN M WEITZ (current)
Secretary, 2005.04.01
1101 MONUMENT STREET PACIFIC PALISADES , LOS ANGELES
90272
USA
DANIEL DONAHUE (current)
Director, PARTNER AND CHIEF OPERATING OFFICER, 2012.01.06
5TH FLOOR HAYMARKET HOUSE 28-29 HAYMARKET , LONDON
SW1Y 4SP
RICHARD LEVY (current)
Director, COMPANY DIRECTOR, 2002.05.01
C/O ICM PARTNERS 10250 CONSTELLATION BOULEVARD , LOS ANGELES, CALIFORNIA 90067
90067
USA
CHRISTOPHER GREGG SILBERMANN (current)
Director, PARTNER, CO-MANAGING MEMBER, DIRECTOR, 2015.05.01
CONSTELLATION PLACE C/O ICM PARTNERS 10250 CONSTELLATION BOULEVARD , LOS ANGELES, CA 90067
LOS ANGELES
USA
KIRIT DOSHI (resigned)
Secretary, ACCOUNTANT, 2003.01.23 - 2005.03.31
3 DE MONTFORT ROAD , LONDON
SW16 1NF
MICHAEL ADAM FOSTER (resigned)
Secretary, 1992.06.12 - 1997.12.08
9 TAYMOUNT RISE , LONDON
SE23 3UG
FREDERICK WILLIAM HUXTABLE (resigned)
Secretary, 1992.04.23 - 1992.06.12
16 GRANVILLE GARDENS EALING , LONDON
W5 3PA
RICHARD LEVY (resigned)
Secretary, COMPANY DIRECTOR, 2002.05.01 - 2003.01.22
10369 KESWICK AVENUE , LOS ANGELES
USA
PAUL LYON MARIS (resigned)
Secretary, THEATRICAL AGENT, 1997.12.08 - 2002.05.01
GROUND FLOOR FLAT 29 PRIMROSE GARDENS , LONDON
NW3 4UJ
BRUCE IAN AMOS (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1998.04.10
13 HAZELWOOD ROAD , LONDON
E17 7AJ
MICHAEL WARWICK ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1992.09.01
4 DORVILLE CRESCENT , LONDON
W6 0HJ
GRAZIELLA BACCEGA (resigned)
Director, ACCOUNTANT, 1998.08.04 - 2002.05.01
53 GLENGALL ROAD , LONDON
NW6 7EL
JEFFREY BERG (resigned)
Director, CHAIRMAN EXECUTIVE OFFICER, 1992.04.23 - 2012.05.31
1076 CORSICA DRIVE PACIFIC PALISADES , CALIFORNIA 90272
USA
LAURENCE ANSDELL EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1993.07.07
CHESWORTH HOUSE , HORSHAM
SUSSEX
MICHAEL ADAM FOSTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1997.12.08
9 TAYMOUNT RISE , LONDON
SE23 3UG
BARRIE DUNCAN HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 2002.05.01
FLAT 3 57 EARLS COURT SQUARE , LONDON
SW5 9DG
SALLY LONG-INNES (resigned)
Director, THEATRE AGENT, 1998.08.04 - 2002.05.01
6 RADDINGTON ROAD , LONDON
W10 5TF
PAUL LYON MARIS (resigned)
Director, THEATRICAL AGENT, 1995.01.18 - 2002.05.01
GROUND FLOOR FLAT 29 PRIMROSE GARDENS , LONDON
NW3 4UJ
PATRICIA ANN MCCABE (resigned)
Director, CONTROLLER, 2006.01.20 - 2006.09.29
340 EAST 93RD STREET APARTMENT 27-K , NEW YORK
NEW YORK 10128
U S A
ROBERT D MURPHY (resigned)
Director, COMPANY DIRECTOR, 2003.06.21 - 2006.01.20
1640 INDIAN PONY CIRCLE WESTLAKE VILLAGE , LOS ANGELES
91362
USA
ROBERT MURPHY (resigned)
Director, COMPANY DIRECTOR, 2002.05.01 - 2003.02.18
1640 INDIAN PONY CIRCLE , WESTLAKE VILLAGE
91362, CALIFORNIA
USA
SUSAN MARGARET RODGERS (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 2002.05.01
83 LADBROKE GROVE , LONDON
W11 2HB
DENNIS JULIAN SELINGER (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1998.02.03
9 MONTAGU MEWS WEST , LONDON
W1H 1TF
AMANDA URBAN (resigned)
Director, SENIOR VICE PRESIDENT, 2006.09.30 - 2015.04.30
1112 PARK AVENUE APARTMENT12-C , NEW YORK
NEW YORK 10128
USA
AMANDA URBAN (resigned)
Director, AGENT, 2003.02.18 - 2003.06.21
544 EAST 86TH STREET , NEW YORK
NEW YORK 10028
USA

Companies near to INTERNATIONAL CREATIVE MANAGEMENT ltd.

Information about the Private Limited Company INTERNATIONAL CREATIVE MANAGEMENT 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: 2016.06.20. Reload the data