Company NameHead Creative Associates Limited
DirectorsJudy Elizabeth Head and Peter Newman
Company StatusActive
Company Number03345360
CategoryPrivate Limited Company
Incorporation Date4 April 1997 (22 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJudy Elizabeth Head
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 1997(3 days after company formation)
Appointment Duration22 years, 5 months
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 64
19-21 Crawford Street
London
W1H 1PJ
Secretary NameJudy Elizabeth Head
NationalityBritish
StatusCurrent
Appointed07 April 1997(3 days after company formation)
Appointment Duration22 years, 5 months
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 64
19-21 Crawford Street
London
W1H 1PJ
Director NamePeter Newman
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1998(1 year after company formation)
Appointment Duration21 years, 4 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address64 Jessel House
Page Street
London
SW1P 4BJ
Director NameJohn Selwyn Winzer Gilbert
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(3 days after company formation)
Appointment Duration1 year (resigned 30 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWilcox House High Street
Newnham-On-Severn
Gloucestershire
GL14 1BU
Wales
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websiteheadcreative.com

Location

Registered Address19-21 Crawford Street
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Ms Judy Elizabeth Head
100.00%
Ordinary

Financials

Year2014
Net Worth-£129,455
Current Liabilities£133,276

Accounts

Latest Accounts30 April 2019 (4 months, 3 weeks ago)
Next Accounts Due31 January 2021 (1 year, 4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return4 April 2019 (5 months, 2 weeks ago)
Next Return Due18 April 2020 (7 months from now)

Filing History

12 May 2017Micro company accounts made up to 30 April 2017 (6 pages)
4 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
1 June 2016Micro company accounts made up to 30 April 2016 (7 pages)
4 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
(5 pages)
8 August 2015Total exemption small company accounts made up to 30 April 2015 (10 pages)
21 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(5 pages)
21 May 2015Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 19-21 Crawford Street London W1H 1PJ on 21 May 2015 (1 page)
21 May 2015Director's details changed for Judy Elizabeth Head on 1 April 2014 (2 pages)
21 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(5 pages)
21 May 2015Director's details changed for Judy Elizabeth Head on 1 April 2014 (2 pages)
23 March 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(5 pages)
23 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(5 pages)
21 October 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
20 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
11 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 June 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
19 June 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
14 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
18 May 2011Secretary's details changed for Judy Elizabeth Head on 4 April 2011 (2 pages)
18 May 2011Director's details changed for Judy Elizabeth Head on 4 April 2011 (2 pages)
18 May 2011Director's details changed for Peter Newman on 4 April 2011 (2 pages)
18 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
18 May 2011Secretary's details changed for Judy Elizabeth Head on 4 April 2011 (2 pages)
18 May 2011Director's details changed for Judy Elizabeth Head on 4 April 2011 (2 pages)
18 May 2011Director's details changed for Peter Newman on 4 April 2011 (2 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (15 pages)
24 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (15 pages)
2 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 May 2009Return made up to 04/04/09; full list of members (5 pages)
9 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 June 2008Return made up to 04/04/08; full list of members (5 pages)
30 October 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 May 2007Return made up to 04/04/07; no change of members (7 pages)
25 October 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 April 2006Return made up to 04/04/06; full list of members (7 pages)
13 September 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 May 2005Return made up to 04/04/05; full list of members (7 pages)
29 July 2004Total exemption small company accounts made up to 30 April 2004 (3 pages)
8 April 2004Return made up to 04/04/04; full list of members (7 pages)
12 September 2003Total exemption small company accounts made up to 30 April 2003 (3 pages)
24 April 2003Return made up to 04/04/03; full list of members (7 pages)
10 January 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
31 May 2002Return made up to 04/04/02; full list of members (6 pages)
29 January 2002Total exemption full accounts made up to 30 April 2001 (10 pages)
20 April 2001Return made up to 04/04/01; full list of members
  • 363(287) ‐ Registered office changed on 20/04/01
(6 pages)
11 December 2000Full accounts made up to 30 April 2000 (11 pages)
21 April 2000Return made up to 04/04/00; full list of members (6 pages)
9 December 1999Full accounts made up to 30 April 1999 (11 pages)
29 April 1999Return made up to 04/04/99; full list of members (6 pages)
19 February 1999Full accounts made up to 30 April 1998 (11 pages)
19 February 1999Director resigned (1 page)
19 February 1999New director appointed (2 pages)
13 May 1998Return made up to 04/04/98; full list of members (6 pages)
30 April 1997New director appointed (2 pages)
30 April 1997New secretary appointed;new director appointed (2 pages)
30 April 1997Secretary resigned (1 page)
30 April 1997Director resigned (1 page)
16 April 1997Company name changed acetown LIMITED\certificate issued on 17/04/97 (2 pages)
10 April 1997Registered office changed on 10/04/97 from: 120 east road london N1 6AA (1 page)
4 April 1997Incorporation (15 pages)