PPC CREATIVE LIMITED
Company number 07357972 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Full accounts made up to 2025-12-31 · 33 pages | View document |
| 1 May 2026 | Appointment of Mr Anthony Maurice Ruiz as a director on 2026-04-23 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Ryuta Nakase as a director on 2026-04-23 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mr Ryuta Nakase as a director on 2026-01-28 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Masashi Nakamura as a director on 2026-01-08 · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 4 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 3 Sep 2024 | Director's details changed for Mr Masashi Nakamura on 2024-09-03 · 2 pages | View document |
| 2 Sep 2024 | Director's details changed for Maria Sullivan on 2024-09-02 · 2 pages | View document |
| 26 Jun 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 26 Jan 2024 | Termination of appointment of John Sam Seung Mo Suh as a director on 2024-01-15 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 22 Jun 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 23 Mar 2023 | Satisfaction of charge 073579720002 in full · 1 page | View document |
| 24 Jan 2022 | Appointment of Mr John Sam Seung Mo Suh as a director on 2022-01-14 · 2 pages | View document |
| 21 Jul 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 12 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONSOLIDATION 24/01/18 | View document |
| 1 Feb 2018 | ADOPT ARTICLES 24/01/2018 | View document |
| 12 Dec 2017 | ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2017 | ALTER ARTICLES 30/10/2017 | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR MARK WILLIAM HOWORTH | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR MASASHI NAKAMURA | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART TILL | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDI MEDIA GROUP LIMITED | View document |
| 31 Oct 2017 | CESSATION OF SMEDVIG CAPITAL AS AS A PSC | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CRISTIAN YOUNG | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMS | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 31 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 11 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA SULLIVAN / 23/08/2013 | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER TOMS / 23/08/2013 | View document |
| 23 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 23 Aug 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM PO BOX 7782 PO BOX 7782 101 NEW CAVENDISH STREET LONDON W1W 6EA ENGLAND | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073579720002 | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR CRISTIAN CORNELIUS YOUNG | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 19/20 POLAND STREET LONDON W1F 8QF UNITED KINGDOM | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HENWOOD | View document |
| 24 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 20 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED MR ALAN SEYMOUR RUTHERFORD | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MR RODERICK WALDEMAR LISLE HENWOOD | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR BENJAMIN NICHOLLS | View document |
| 13 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARCE | View document |
| 30 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Mar 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 500100.00 | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MR STEWART MYLES TILL | View document |
| 10 Dec 2010 | ADOPT ARTICLES 23/11/2010 | View document |
| 16 Nov 2010 | SECRETARY APPOINTED MS MARIA SULLIVAN | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT PETER TOMS | View document |
| 15 Oct 2010 | CURRSHO FROM 31/08/2011 TO 31/12/2010 | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MARIA SULLIVAN | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED NICHOLAS PEARCE | View document |
| 28 Sep 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 500000 | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |