CREATE PRODUCTIONS INTERNATIONAL HOLDINGS LTD

Company Documents

DateDescription
11/06/2511 June 2025 Purchase of own shares.

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19/05/2519 May 2025 Cessation of Holiday-Fm Limited as a person with significant control on 2025-05-01

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09/05/259 May 2025 Resolutions

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07/05/257 May 2025 Cancellation of shares. Statement of capital on 2025-05-01

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01/05/251 May 2025 Termination of appointment of Timothy James Foster as a director on 2025-04-04

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01/04/251 April 2025 Confirmation statement made on 2025-03-05 with updates

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17/12/2417 December 2024 Accounts for a dormant company made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Accounts for a dormant company made up to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-05 with no updates

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29/03/2229 March 2022 Confirmation statement made on 2022-03-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF UNITED KINGDOM

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLIDAY-FM LIMITED

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25/01/1825 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 10000

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL HIRST

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24/01/1824 January 2018 DIRECTOR APPOINTED SUSANNAH ELIZABETH JAMISON

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA

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24/01/1824 January 2018 DIRECTOR APPOINTED TIMOTHY JAMES FOSTER

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24/01/1824 January 2018 DIRECTOR APPOINTED JOHN MICHAEL HIRST

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED

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24/01/1824 January 2018 CESSATION OF SPW DIRECTORS LIMITED AS A PSC

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15/12/1715 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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