Creative Staging Limited

Company Name	Creative Staging Limited
Director	Ashwin Kumar Shah
Company Status	Active
Company Number	02337196
Category	Private Limited Company
Incorporation Date	20 January 1989(35 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ashwin Kumar Shah
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Executive
Country of Residence	England
Correspondence Address	Innovation House 17-27 Stirling Road London W3 8DJ

Secretary Name	Linda Marian Watling
Nationality	British
Status	Current
Appointed	18 March 1998(9 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	Innovation House 17-27 Stirling Road London W3 8DJ

Director Name	Patrick Kent Gilley
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Audio/Visual Engineer
Correspondence Address	The Grange Cannington Bridgwater Somerset TA5 2LD

Director Name	Alan James Guy Hodson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(3 years after company formation)
Appointment Duration	19 years, 1 month (resigned 25 February 2011)
Role	Audio/Visual Engineer
Country of Residence	England
Correspondence Address	43 Hillcrest Road Acton London W3 9RW

Director Name	Mr Duncan John Nunn
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(3 years after company formation)
Appointment Duration	6 years (resigned 21 January 1998)
Role	Audio/Visual Manager
Correspondence Address	3 Wilcot Avenue Oxhey Watford Hertfordshire WD1 4AT

Secretary Name	Miss Hilary Clare
Nationality	British
Status	Resigned
Appointed	20 January 1992(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 09 March 1998)
Role	Company Director
Correspondence Address	The Blades 16 Lower Mall London W6 9DJ

Director Name	Andrew Roland John Peyton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(4 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2005)
Role	Hire Manager
Correspondence Address	Cuttings Cottage 3 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Mr Richard John Crowe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 July 2017)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	3a Croft Road Thame Oxfordshire OX9 3JE

Director Name	Mr Selvadurai Balachandran
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(10 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 August 2011)
Role	Technical Director
Country of Residence	England
Correspondence Address	126 Littlefield Road Edgware Middlesex HA8 0TF

Contact

Website	creativestaging.co.uk

Location

Registered Address	Innovation House 17-27 Stirling Road London W3 8DJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Staging Connections LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£525,131
Cash	£50,331
Current Liabilities	£590,589

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

7 July 2020	Delivered on: 10 July 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
28 July 2010	Delivered on: 11 August 2010 Persons entitled: Myriad Audiovisual Sales Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 March 1989	Delivered on: 5 April 1989 Satisfied on: 24 November 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 February 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
22 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
10 July 2020	Registration of charge 023371960003, created on 7 July 2020 (23 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
21 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
19 December 2019	Registered office address changed from Innovation House 17-27 Stirling Road London W3 8DJ England to Innovation House 17-27 Stirling Road London W3 8DJ on 19 December 2019 (1 page)
19 December 2019	Registered office address changed from Innovation House 17/27 Stirling Road London W3 8DJ to Innovation House 17-27 Stirling Road London W3 8DJ on 19 December 2019 (1 page)
19 December 2019	Registered office address changed from Innovation House 17-27 Stirling Road London W3 8DJ England to Innovation House 17-27 Stirling Road London W3 8DJ on 19 December 2019 (1 page)
13 December 2019	Director's details changed for Mr Ashwin Kumar Shah on 13 December 2019 (2 pages)
13 December 2019	Secretary's details changed for Linda Marian Watling on 13 December 2019 (1 page)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
21 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
3 August 2017	Termination of appointment of Richard John Crowe as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of Richard John Crowe as a director on 31 July 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 (5 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 50,000 (5 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 50,000 (5 pages)
27 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 50,000 (5 pages)
27 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 50,000 (5 pages)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
15 November 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
15 November 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
2 May 2012	Current accounting period extended from 30 November 2011 to 31 May 2012 (3 pages)
2 May 2012	Current accounting period extended from 30 November 2011 to 31 May 2012 (3 pages)
2 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
4 August 2011	Termination of appointment of Selvadurai Balachandran as a director (1 page)
4 August 2011	Termination of appointment of Selvadurai Balachandran as a director (1 page)
4 April 2011	Termination of appointment of Alan Hodson as a director (1 page)
4 April 2011	Termination of appointment of Alan Hodson as a director (1 page)
8 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
31 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
31 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2010	Director's details changed for Selvadurai Balachandran on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Alan James Guy Hodson on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Alan James Guy Hodson on 1 January 2010 (2 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Alan James Guy Hodson on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Selvadurai Balachandran on 1 January 2010 (2 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Selvadurai Balachandran on 1 January 2010 (2 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
7 September 2009	Director's change of particulars / ashwin shah / 15/08/2009 (1 page)
7 September 2009	Registered office changed on 07/09/2009 from the creative studio church path london W4 5BJ (1 page)
7 September 2009	Registered office changed on 07/09/2009 from the creative studio church path london W4 5BJ (1 page)
7 September 2009	Director's change of particulars / ashwin shah / 15/08/2009 (1 page)
3 February 2009	Return made up to 20/01/09; full list of members (4 pages)
3 February 2009	Return made up to 20/01/09; full list of members (4 pages)
30 July 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
30 July 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
6 February 2008	Return made up to 20/01/08; full list of members (3 pages)
6 February 2008	Return made up to 20/01/08; full list of members (3 pages)
30 September 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
30 September 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
2 February 2007	Return made up to 20/01/07; full list of members (3 pages)
2 February 2007	Return made up to 20/01/07; full list of members (3 pages)
22 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
22 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
7 February 2006	Return made up to 20/01/06; full list of members (3 pages)
7 February 2006	Return made up to 20/01/06; full list of members (3 pages)
7 February 2006	Registered office changed on 07/02/06 from: cleveland house church path london W4 5BJ (1 page)
7 February 2006	Registered office changed on 07/02/06 from: cleveland house church path london W4 5BJ (1 page)
9 August 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
9 August 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
8 February 2005	Return made up to 20/01/05; full list of members (8 pages)
8 February 2005	Return made up to 20/01/05; full list of members (8 pages)
6 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
6 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
6 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
5 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
19 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
12 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
30 January 2002	Return made up to 20/01/02; full list of members (7 pages)
30 January 2002	Return made up to 20/01/02; full list of members (7 pages)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
18 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
8 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/01 (7 pages)
8 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/01 (7 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
4 February 2000	Return made up to 20/01/00; full list of members (7 pages)
4 February 2000	Return made up to 20/01/00; full list of members (7 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1999	Return made up to 20/01/99; no change of members (4 pages)
27 January 1999	Return made up to 20/01/99; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
19 January 1998	Return made up to 20/01/98; full list of members (8 pages)
19 January 1998	Return made up to 20/01/98; full list of members (8 pages)
3 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
3 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
18 August 1997	Company name changed creative studio network LIMITED\certificate issued on 19/08/97 (2 pages)
18 August 1997	Company name changed creative studio network LIMITED\certificate issued on 19/08/97 (2 pages)
14 January 1997	Return made up to 20/01/97; full list of members (8 pages)
14 January 1997	Return made up to 20/01/97; full list of members (8 pages)
25 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
25 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
19 February 1996	Return made up to 20/01/96; no change of members (5 pages)
19 February 1996	Return made up to 20/01/96; no change of members (5 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 June 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 June 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
13 April 1995	Return made up to 20/01/95; no change of members (4 pages)
13 April 1995	Return made up to 20/01/95; no change of members (4 pages)
21 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 1989	Company name changed\certificate issued on 01/03/89 (2 pages)
1 March 1989	Company name changed\certificate issued on 01/03/89 (2 pages)
20 January 1989	Incorporation (15 pages)
20 January 1989	Incorporation (15 pages)

Creative Staging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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