Creative Touch Films Limited

Company Name	Creative Touch Films Limited
Company Status	Dissolved
Company Number	03257408
Category	Private Limited Company
Incorporation Date	1 October 1996(27 years, 7 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Name	Chemcrown Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Kate Snell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1996(3 days after company formation)
Appointment Duration	22 years, 10 months (closed 20 August 2019)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	4 Devonshire Street London W1W 5DT

Secretary Name	Ms Kate Snell
Nationality	British
Status	Closed
Appointed	04 October 1996(3 days after company formation)
Appointment Duration	22 years, 10 months (closed 20 August 2019)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	4 Devonshire Street London W1W 5DT

Director Name	Mr Mark Dyson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(3 days after company formation)
Appointment Duration	21 years, 12 months (resigned 28 September 2018)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	4 Devonshire Street London W1W 5DT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ctfilms.com/

Location

Registered Address	4 Devonshire Street London W1W 5DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kate Snell 50.00% Ordinary
1 at £1	Mark Dyson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£62,421
Cash	£24,847
Current Liabilities	£114,105

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

28 September 2005	Delivered on: 13 October 2005 Persons entitled: Quayside Lodge Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,816.25. Outstanding

Filing History

10 October 2017	Director's details changed for Ms Kate Snell on 9 October 2017 (2 pages)
10 October 2017	Change of details for Ms Kate Snell as a person with significant control on 9 October 2017 (2 pages)
10 October 2017	Change of details for Mr Mark Dyson as a person with significant control on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Mark Dyson on 9 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 January 2017	Director's details changed for Ms Kate Snell on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Mark Dyson on 5 January 2017 (2 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
15 March 2016	Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page)
3 March 2016	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016 (1 page)
30 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
30 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page)
15 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
20 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 November 2011	Secretary's details changed for Kate Snell on 1 October 2011 (1 page)
28 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
28 November 2011	Secretary's details changed for Kate Snell on 1 October 2011 (1 page)
28 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 December 2009	Director's details changed for Mark Dyson on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Kate Snell on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Kate Snell on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Mark Dyson on 1 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 November 2008	Director and secretary's change of particulars / kate snell / 11/02/2008 (1 page)
24 November 2008	Director's change of particulars / mark dyson / 11/02/2008 (1 page)
24 November 2008	Return made up to 01/10/08; full list of members (4 pages)
19 November 2008	Return made up to 01/10/07; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 November 2006	Return made up to 01/10/06; full list of members (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
4 November 2005	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 04/11/05 (7 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
10 November 2004	Return made up to 01/10/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
5 January 2004	Return made up to 01/10/03; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
12 December 2002	Return made up to 01/10/02; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
11 April 2002	Registered office changed on 11/04/02 from: suite 3 cavendish court 11/15 wigmore street london W1U 1JX (1 page)
5 November 2001	Return made up to 01/10/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
11 December 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
31 May 2000	Accounts for a small company made up to 31 October 1998 (4 pages)
31 May 2000	Accounts for a small company made up to 31 October 1997 (4 pages)
17 November 1999	Return made up to 01/10/99; full list of members (6 pages)
13 April 1999	Compulsory strike-off action has been discontinued (1 page)
9 April 1999	Return made up to 01/10/98; no change of members (4 pages)
16 March 1999	First Gazette notice for compulsory strike-off (1 page)
17 November 1997	Return made up to 01/10/97; full list of members (6 pages)
22 October 1996	Ad 08/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New secretary appointed;new director appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	New director appointed (2 pages)
14 October 1996	Memorandum and Articles of Association (9 pages)
11 October 1996	Company name changed chemcrown LIMITED\certificate issued on 14/10/96 (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
1 October 1996	Incorporation (17 pages)

Creative Touch Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London