CREATIVE CAPTURE SERVICES LIMITED
Company number 10725675 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-04 · 2 pages | View document |
| 4 Jun 2026 | Notification of Comino Media Limited as a person with significant control on 2023-06-14 · 2 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-19 with updates · 5 pages | View document |
| 15 Dec 2025 | Audited abridged accounts made up to 2025-04-30 · 18 pages | View document |
| 4 Dec 2025 | Registration of charge 107256750004, created on 2025-12-01 · 54 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-19 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Audited abridged accounts made up to 2024-04-30 · 18 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with updates · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 14 pages | View document |
| 4 Jan 2024 | Registered office address changed from Ealing Studios Ealing Green London W5 5EP England to 10 Little Portland Street London W1W 7JG on 2024-01-04 · 1 page | View document |
| 7 Aug 2023 | Satisfaction of charge 107256750002 in full · 1 page | View document |
| 30 Jun 2023 | Registration of charge 107256750003, created on 2023-06-28 · 14 pages | View document |
| 23 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Resolutions · 1 page | View document |
| 23 Jun 2023 | Resolutions · 1 page | View document |
| 23 Jun 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 23 Jun 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 23 Jun 2023 | Resolutions · 1 page | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 4 pages | View document |
| 12 Jun 2023 | Termination of appointment of Anne Louise Young as a director on 2023-06-07 · 1 page | View document |
| 12 Jun 2023 | Appointment of Mr Duncan Alexander Rodger as a director on 2023-06-07 · 2 pages | View document |
| 12 Jun 2023 | Appointment of Mr Antony Hunt as a director on 2023-06-07 · 2 pages | View document |
| 12 Jun 2023 | Appointment of Mr Michele Sciolette as a director on 2023-06-07 · 2 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-07 · 3 pages | View document |
| 12 Jun 2023 | Termination of appointment of Jeremy Michael Silver as a director on 2023-06-07 · 1 page | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 14 pages | View document |
| 1 Nov 2022 | Cessation of Matthew Steven Brown as a person with significant control on 2022-11-01 · 1 page | View document |
| 1 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Oct 2022 | Appointment of Ms Anne Louise Young as a director on 2022-09-29 · 2 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 25 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STEVEN BROWN | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 22 Jan 2019 | CESSATION OF MATTHEW STEVEN BROWN AS A PSC | View document |
| 15 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | SUB-DIVISION 15/06/17 | View document |
| 29 Jun 2018 | ADOPT ARTICLES 23/05/2018 | View document |
| 29 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 225681.80 | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107256750001 | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON REID | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE REDMOND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON REID / 12/03/2018 | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR ANDREW CLEMENT SERKIS | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MRS GERALDINE MELAINE REDMOND | View document |
| 19 Jun 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 200000 | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED DR JEREMY MICHAEL SILVER | View document |
| 19 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY MICHAEL SILVER / 19/06/2017 | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR GLENN KELLY | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MRS SHARON REID | View document |
| 9 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107256750001 | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 17 SEWARD ROAD LONDON W7 2JS UNITED KINGDOM | View document |
| 8 May 2017 | Registered office address changed from , 17 Seward Road, London, W7 2JS, United Kingdom to 10 Little Portland Street London W1W 7JG on 2017-05-08 · 1 page | View document |
| 13 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |