The Cream Studios Limited

Company Name	The Cream Studios Limited
Company Status	Dissolved
Company Number	03804962
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 10 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Play Tv Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Clive Cole
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deep Acre Lincoln Road Gerrards Cross Buckinghamshire Sl9 9t8

Director Name	Mr Andrew Nicholas Branson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH

Secretary Name	Mr Andrew Nicholas Branson
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH

Director Name	Robert Llewellyn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	Colt Cottage Temple Guiting Cheltenham Glos GL54 5RT Wales

Secretary Name	Mr Sean Richard Payne
Nationality	South African
Status	Resigned
Appointed	28 February 2009(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 February 2010)
Role	Chartered Accountant
Correspondence Address	27 Kipling Drive Wimbledon SW19 1TJ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Contact

Website	www.thecreamstudios.com

Location

Registered Address	2 Premier Park 5 Premier Park Road Park Royal London NW10 7NZ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

2 at £1	Jonathan Clive Cole 100.00% Ordinary

Financials

Year	2014
Net Worth	-£216,196
Cash	£8,281
Current Liabilities	£233,780

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 2 (3 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 2 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
8 July 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
8 July 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
22 March 2010	Termination of appointment of Sean Payne as a secretary (1 page)
22 March 2010	Termination of appointment of Sean Payne as a secretary (1 page)
23 February 2010	Memorandum and Articles of Association (11 pages)
23 February 2010	Memorandum and Articles of Association (11 pages)
15 February 2010	Termination of appointment of Robert Llewellyn as a director (1 page)
15 February 2010	Termination of appointment of Robert Llewellyn as a director (1 page)
30 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-15 (1 page)
30 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-15 (1 page)
30 January 2010	Company name changed play tv LIMITED\certificate issued on 30/01/10 CONNOT ‐ (3 pages)
30 January 2010	Company name changed play tv LIMITED\certificate issued on 30/01/10 CONNOT ‐ (3 pages)
15 October 2009	Registered office address changed from 1 Amalgamated Drive Brentford Middlesex TW8 9EZ on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 1 Amalgamated Drive Brentford Middlesex TW8 9EZ on 15 October 2009 (1 page)
24 July 2009	Return made up to 12/07/09; full list of members (3 pages)
24 July 2009	Return made up to 12/07/09; full list of members (3 pages)
25 June 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
23 June 2009	Secretary appointed mr sean richard payne (1 page)
23 June 2009	Secretary appointed mr sean richard payne (1 page)
21 April 2009	Appointment terminated director andrew branson (1 page)
21 April 2009	Appointment terminated secretary andrew branson (1 page)
21 April 2009	Appointment terminated director andrew branson (1 page)
21 April 2009	Appointment terminated secretary andrew branson (1 page)
24 December 2008	Return made up to 12/07/08; full list of members (4 pages)
24 December 2008	Return made up to 12/07/08; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
21 August 2007	Return made up to 12/07/07; no change of members (7 pages)
21 August 2007	Return made up to 12/07/07; no change of members (7 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
19 September 2006	Return made up to 12/07/06; full list of members (7 pages)
19 September 2006	Return made up to 12/07/06; full list of members (7 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
24 August 2005	Return made up to 12/07/05; full list of members (7 pages)
24 August 2005	Return made up to 12/07/05; full list of members (7 pages)
19 April 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
19 April 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
26 August 2004	Return made up to 12/07/04; full list of members (7 pages)
26 August 2004	Return made up to 12/07/04; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
11 August 2003	Return made up to 12/07/03; full list of members (7 pages)
11 August 2003	Return made up to 12/07/03; full list of members (7 pages)
16 April 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
16 April 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
16 August 2002	Return made up to 12/07/02; full list of members (7 pages)
16 August 2002	Return made up to 12/07/02; full list of members (7 pages)
13 February 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
13 February 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
13 August 2001	Return made up to 12/07/01; full list of members (6 pages)
13 August 2001	Return made up to 12/07/01; full list of members (6 pages)
26 January 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
26 January 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
5 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Return made up to 12/07/00; full list of members (6 pages)
6 September 2000	Return made up to 12/07/00; full list of members (6 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New director appointed (2 pages)
12 July 1999	Incorporation (15 pages)
12 July 1999	Incorporation (15 pages)

The Cream Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London