CompaniesInTheUK

THE CREATIVE ASSEMBLY LIMITED

Company number 03425917 ·

Active

103 filings

Date Filing
1 Jul 2026 Appointment of Mr Alexandre Pelletier-Normand as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Termination of appointment of Jurgen Post as a director on 2026-07-01 · 1 page View document
1 Apr 2026 Appointment of Daniel Finegold as a secretary on 2026-04-01 · 2 pages View document
31 Mar 2026 Termination of appointment of Nicola Ormrod as a secretary on 2026-03-31 · 1 page View document
17 Nov 2025 Full accounts made up to 2025-03-31 · 41 pages View document
18 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
1 May 2025 Registered office address changed from 27 Great West Road Brentford Middlesex TW8 9BW to Building 12 Chiswick Business Park 566 Chiswick High Road London W4 5AN on 2025-05-01 · 1 page View document
27 Dec 2024 Full accounts made up to 2024-03-31 · 40 pages View document
12 Jan 2024 Appointment of Mr. Jurgen Post as a director on 2024-01-01 · 2 pages View document
11 Jan 2024 Termination of appointment of Katsuhiro Ichinose as a director on 2023-12-31 · 1 page View document
11 Jan 2024 Termination of appointment of Timothy Paul Heaton as a director on 2023-12-31 · 1 page View document
11 Jan 2024 Termination of appointment of Gary Robert Dale as a director on 2023-12-31 · 1 page View document
16 Nov 2023 Full accounts made up to 2023-03-31 · 39 pages View document
13 Nov 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
16 Feb 2023 Full accounts made up to 2022-03-31 · 40 pages View document
10 Nov 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
29 Apr 2022 Appointment of Mr Katsuhiro Ichinose as a director on 2022-04-01 · 2 pages View document
29 Apr 2022 Appointment of Mr Timothy Paul Heaton as a director on 2022-04-01 · 2 pages View document
7 Feb 2022 Termination of appointment of David Jonathon Ward as a director on 2022-01-31 · 1 page View document
30 Sep 2021 Confirmation statement made on 2021-09-13 with no updates · 3 pages View document
13 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
8 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
6 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
22 May 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ORMROD / 22/05/2013 View document
8 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
23 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
16 Oct 2012 DIRECTOR APPOINTED TATSUYUKI MIYAZAKI View document
17 Sep 2012 DIRECTOR APPOINTED JURGEN POST View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NAOYA TSURUMI View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES View document
29 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
23 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
4 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
15 Jun 2011 DIRECTOR APPOINTED MR DAVID JONATHAN WARD View document
11 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
7 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
20 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAOYA TSURUMI / 01/09/2009 View document
2 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
23 Jun 2009 DIRECTOR RESIGNED MASANAO MAEDA View document
17 Jun 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
22 Apr 2009 SECRETARY'S PARTICULARS NICOLA BOXALL View document
25 Nov 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
2 Nov 2008 DIRECTOR'S PARTICULARS NAOYA TSURUMI View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Aug 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View document
1 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 May 2007 SECRETARY RESIGNED View document
14 May 2007 NEW SECRETARY APPOINTED View document
13 Nov 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Apr 2005 SECRETARY RESIGNED View document
4 Apr 2005 DIRECTOR RESIGNED View document
24 Mar 2005 NOTICE OF EXERCISE SHARE OPTIONS View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 View document
11 Mar 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: C/O BRIFFA THE BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH View document
11 Mar 2005 NEW SECRETARY APPOINTED View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 SECTION 320 07/03/05 View document
9 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
1 Dec 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View document
5 Oct 2004 DELIVERY EXT'D 3 MTH 30/11/03 View document
27 Aug 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Dec 2003 REGISTERED OFF CHANGE 01/12/03 View document
5 Dec 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: TRINITY HOUSE SCHOOL HILL LEWES EAST SUSSEX BN7 2NN View document
3 Dec 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
22 Aug 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
17 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
16 Sep 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
21 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/01 View document
11 Jul 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
12 Jun 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
12 Jun 2001 LOCATION OF REGISTER OF MEMBERS View document
12 Jun 2001 S80A AUTH TO ALLOT SEC 04/06/01 S366A DISP HOLDING AGM 04/06/01 S252 DISP LAYING ACC 04/06/01 S386 DISP APP AUDS 04/06/01 View document
24 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ View document
4 Jan 2001 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View document
6 Dec 2000 SECRETARY'S PARTICULARS CHANGED View document
6 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
22 Sep 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS View document
29 Jun 1999 DELIVERY EXT'D 3 MTH 30/11/98 View document
10 Dec 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS View document
12 Nov 1998 SECRETARY RESIGNED View document
15 Sep 1998 SECRETARY'S PARTICULARS CHANGED View document
15 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1998 DIRECTOR RESIGNED View document
12 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98 View document
22 Oct 1997 REGISTERED OFFICE CHANGED ON 22/10/97 FROM: G OFFICE CHANGED 22/10/97 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View document
22 Oct 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1997 NEW SECRETARY APPOINTED View document
5 Sep 1997 COMPANY NAME CHANGED TAWPIA LIMITED CERTIFICATE ISSUED ON 05/09/97 View document
28 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document