| Company Name | Createhome Limited |
|---|---|
| Director | David Gahan |
| Company Status | Active |
| Company Number | 02703515 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1992(32 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr David Gahan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(1 week after company formation) |
| Appointment Duration | 32 years |
| Role | Musician |
| Country of Residence | United States |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Jonathan Kessler |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 10 April 1992(1 week after company formation) |
| Appointment Duration | 32 years |
| Role | Manager |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | John Joseph Fanger |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(1 week after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 17 July 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Gahan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,787 |
| Cash | £230,448 |
| Current Liabilities | £222,084 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 29 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 17 July 2019 | Termination of appointment of John Joseph Fanger as a director on 17 July 2019 (1 page) |
| 9 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 6 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 13 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 12 April 2017 | Director's details changed for John Joseph Fanger on 6 April 2016 (2 pages) |
| 12 April 2017 | Director's details changed for John Joseph Fanger on 6 April 2016 (2 pages) |
| 12 April 2017 | Director's details changed for Mr David Gahan on 6 April 2016 (2 pages) |
| 12 April 2017 | Secretary's details changed for Jonathan Kessler on 6 April 2016 (1 page) |
| 12 April 2017 | Secretary's details changed for Jonathan Kessler on 6 April 2016 (1 page) |
| 12 April 2017 | Director's details changed for Mr David Gahan on 6 April 2016 (2 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 April 2014 | Director's details changed for Mr David Gahan on 28 April 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 28 April 2014 (1 page) |
| 28 April 2014 | Director's details changed for Mr David Gahan on 28 April 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for John Joseph Fanger on 3 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for John Joseph Fanger on 3 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for John Joseph Fanger on 3 April 2010 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 April 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 June 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 29 March 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 June 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 1 March 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 1 March 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 12 November 2001 | Delivery ext'd 3 mth 30/04/01 (1 page) |
| 12 November 2001 | Delivery ext'd 3 mth 30/04/01 (1 page) |
| 24 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 13 April 2000 | Return made up to 03/04/00; full list of members
|
| 13 April 2000 | Return made up to 03/04/00; full list of members
|
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 27 April 1999 | Return made up to 03/04/99; full list of members
|
| 27 April 1999 | Return made up to 03/04/99; full list of members
|
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: c/o harris & trotter 8/10 bulstrode london W1M 6AH (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: c/o harris & trotter 8/10 bulstrode london W1M 6AH (1 page) |
| 22 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 24 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 24 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 April 1996 | Return made up to 03/04/96; full list of members (8 pages) |
| 16 April 1996 | Return made up to 03/04/96; full list of members (8 pages) |
| 12 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 12 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 7 April 1995 | Return made up to 03/04/95; no change of members (6 pages) |
| 7 April 1995 | Return made up to 03/04/95; no change of members (6 pages) |