Creative Entertainment Group Plc

Company Name	Creative Entertainment Group Plc
Company Status	Dissolved
Company Number	05310224
Category	Public Limited Company
Incorporation Date	10 December 2004(19 years, 5 months ago)
Dissolution Date	18 February 2017 (7 years, 2 months ago)
Previous Name	JGP Investments Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Patrick Robson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2008(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 18 February 2017)
Role	Finance Director
Correspondence Address	215 Grafton Road Kentish Town London NW5 4BH

Secretary Name	Paul Patrick Robson
Nationality	British
Status	Closed
Appointed	22 September 2008(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 18 February 2017)
Role	Finance Director
Correspondence Address	215 Grafton Road Kentish Town London NW5 4BH

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2009(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 18 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Mr Jon Peter Pither
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Selwyn Gardens Cambridge Cambs CB3 9AX

Director Name	Mr Martin Hugh Charles Groak
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Victoria Drive London SW19 6BG

Secretary Name	John Christopher David Parsons
Nationality	British
Status	Resigned
Appointed	09 March 2005(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Loxwood Cottage 2 Castle Road Weybridge Surrey KT13 9QP

Director Name	Mr George Warren
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 29 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Cross House High Cross Rotherfield East Sussex TN6 3QE

Director Name	Peter Frohlich
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 14 June 2010)
Role	Campany Director
Country of Residence	United Kingdom
Correspondence Address	72 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Michael Guy Lister Curle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashness Green Lane Shamley Green Guildford Surrey GU5 0RD

Director Name	Peter John Brightman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 2010)
Role	Company Director
Correspondence Address	Villa 8 320 Umm Suqeim Dubai 2

Director Name	Mr Paul Fitzgerald
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Reed Place The Towpath Shepperton Middlesex TW17 9LL

Secretary Name	Mr Michael Guy Lister Curle
Nationality	British
Status	Resigned
Appointed	03 May 2007(2 years, 4 months after company formation)
Appointment Duration	10 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashness Green Lane Shamley Green Guildford Surrey GU5 0RD

Director Name	Ms Nicola Brookes
Date of Birth	December 1951 (Born 72 years ago)
Status	Resigned
Appointed	29 February 2008(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 September 2008)
Role	Chartered Accountant
Correspondence Address	Amadeus 26a Holloway Lane Chesham Bois Amersham Buckinghamshire HP6 6DJ

Secretary Name	Ms Nicola Brookes
Status	Resigned
Appointed	29 February 2008(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 September 2008)
Role	Chartered Accountant
Correspondence Address	Amadeus 26a Holloway Lane Chesham Bois Amersham Buckinghamshire HP6 6DJ

Director Name	Mr Alan Judd
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 26 Harcourt Terrace London SW10 9HT

Director Name	Mr Luca Tenuta
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 January 2009(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 39 Sutherland Avenue London W9 2HE

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2009
Net Worth	£1,666,386
Current Liabilities	£506,536

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

18 February 2017	Final Gazette dissolved following liquidation (1 page)
18 November 2016	Completion of winding up (1 page)
28 September 2010	Order of court to wind up (2 pages)
20 July 2010	Termination of appointment of Peter Frohlich as a director (1 page)
7 June 2010	Group of companies' accounts made up to 30 June 2009 (24 pages)
13 April 2010	Termination of appointment of Peter Brightman as a director (1 page)
24 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (15 pages)
17 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 2,119,937.66 (5 pages)
17 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 2,119,937.66 (5 pages)
11 February 2010	Termination of appointment of Luca Tenuta as a director (2 pages)
14 January 2010	Termination of appointment of Alan Judd as a director (1 page)
20 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 2,012,937.66 (3 pages)
20 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 2,012,937.66 (3 pages)
9 November 2009	Termination of appointment of Jon Pither as a director (1 page)
27 August 2009	Director appointed gavin kaye (1 page)
24 July 2009	Appointment terminated director alan judd (1 page)
20 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 April 2009	Amending 88(2) (2 pages)
14 April 2009	Return made up to 10/12/08; full list of members (24 pages)
9 April 2009	Ad 24/02/09-24/02/09\gbp si [email protected]=31669\gbp ic 726502.34/758171.34\ (2 pages)
9 April 2009	Ad 05/03/09-05/03/09\gbp si [email protected]=10000\gbp ic 684833.34/694833.34\ (2 pages)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2009	Ad 28/01/09\gbp si [email protected]=140000\gbp ic 2270208.68/2410208.68\ (2 pages)
26 February 2009	Particulars of contract relating to shares (2 pages)
18 February 2009	Director appointed luca tenuta (1 page)
18 February 2009	Director appointed alan judd (1 page)
18 February 2009	Appointment terminated director george warren (1 page)
18 February 2009	Appointment terminated director martin groak (1 page)
17 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2009	Ad 28/01/09-28/01/09\gbp si [email protected]=221250\gbp ic 1692792/1914042\ (3 pages)
16 February 2009	Ad 28/11/08-28/11/08\gbp si [email protected]=75000\gbp ic 1396542/1471542\ (2 pages)
16 February 2009	Ad 28/11/08-28/11/08\gbp si [email protected]=86083.34\gbp ic 2000125.34/2086208.68\ (3 pages)
16 February 2009	Ad 04/02/09-04/02/09\gbp si [email protected]=92000\gbp ic 2178208.68/2270208.68\ (2 pages)
4 February 2009	Group of companies' accounts made up to 30 June 2008 (49 pages)
10 November 2008	Appointment terminated director and secretary nicola brookes (1 page)
10 November 2008	Director and secretary appointed paul patrick robson (1 page)
6 October 2008	Appointment terminated director paul fitzgerald (1 page)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 June 2008	Return made up to 10/12/07; full list of members (38 pages)
1 April 2008	Nc inc already adjusted 27/03/08 (1 page)
1 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2008	Director and secretary appointed nicola brookes (1 page)
19 March 2008	Appointment terminated director and secretary michael curle (1 page)
10 March 2008	Group of companies' accounts made up to 30 June 2007 (43 pages)
29 January 2008	Registered office changed on 29/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
29 January 2008	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
3 November 2007	Ad 30/10/07--------- Â£ si [email protected]=8333 Â£ ic 1313209/1321542 (2 pages)
3 November 2007	Ad 27/06/07--------- Â£ si [email protected]=15000 Â£ ic 1199416/1214416 (2 pages)
3 November 2007	Ad 14/02/07--------- Â£ si [email protected]=53200 Â£ ic 1116216/1169416 (2 pages)
3 November 2007	Ad 12/03/07--------- Â£ si [email protected]=2000 Â£ ic 1100216/1102216 (2 pages)
3 November 2007	Ad 21/02/07--------- Â£ si [email protected]=10000 Â£ ic 1219876/1229876 (2 pages)
3 November 2007	Ad 24/06/07--------- Â£ si [email protected]=4100 Â£ ic 1214416/1218516 (2 pages)
3 November 2007	Ad 14/02/07--------- Â£ si [email protected]=14000 Â£ ic 1102216/1116216 (2 pages)
3 November 2007	Ad 14/02/07--------- Â£ si [email protected]=30000 Â£ ic 1169416/1199416 (2 pages)
3 November 2007	Ad 28/02/07--------- Â£ si [email protected]=6800 Â£ ic 1093416/1100216 (2 pages)
3 November 2007	Ad 30/10/07--------- Â£ si [email protected]=83333 Â£ ic 1229876/1313209 (2 pages)
3 November 2007	Ad 24/06/07--------- Â£ si [email protected]=1360 Â£ ic 1218516/1219876 (2 pages)
30 October 2007	Ad 15/10/07--------- Â£ si [email protected]=7333 Â£ ic 1026750/1034083 (2 pages)
30 October 2007	Ad 15/10/07--------- Â£ si [email protected]=19333 Â£ ic 1034083/1053416 (2 pages)
30 October 2007	Ad 15/10/07--------- Â£ si [email protected]=40000 Â£ ic 1053416/1093416 (2 pages)
28 October 2007	Location of register of members (non legible) (1 page)
7 September 2007	Ad 24/08/07--------- Â£ si [email protected]=300 Â£ ic 1026350/1026650 (2 pages)
7 September 2007	Ad 29/06/07--------- Â£ si [email protected]=40000 Â£ ic 986350/1026350 (2 pages)
7 September 2007	Ad 24/08/07--------- Â£ si [email protected]=100 Â£ ic 1026650/1026750 (2 pages)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 July 2007	Nc inc already adjusted 28/06/07 (1 page)
20 June 2007	Ad 08/06/07--------- Â£ si [email protected]=30000 Â£ ic 956350/986350 (2 pages)
20 June 2007	Ad 08/06/07--------- Â£ si [email protected]=100 Â£ ic 956250/956350 (2 pages)
18 June 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
29 May 2007	Ad 22/08/06-14/09/06 Â£ si [email protected] (2 pages)
16 February 2007	Return made up to 10/12/06; full list of members (27 pages)
8 November 2006	New director appointed (1 page)
2 November 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
15 February 2006	Full accounts made up to 31 July 2005 (14 pages)
7 February 2006	Ad 13/01/06--------- Â£ si [email protected]=620000 Â£ ic 200500/820500 (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (7 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (6 pages)
2 February 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
24 January 2006	Nc inc already adjusted 13/01/06 (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: 100 fetter lane london EC4A 1BN (1 page)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 January 2006	Company name changed jgp investments PLC\certificate issued on 13/01/06 (4 pages)
3 January 2006	Ad 16/11/05--------- Â£ si [email protected]=2500 Â£ ic 200500/203000 (2 pages)
5 October 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
9 August 2005	Ad 06/06/05--------- Â£ si [email protected]=1500 Â£ ic 199000/200500 (2 pages)
25 June 2005	Ad 23/05/05--------- Â£ si [email protected]=139000 Â£ ic 60000/199000 (10 pages)
15 June 2005	Ad 15/04/05--------- Â£ si [email protected]=30000 Â£ ic 30000/60000 (2 pages)
20 May 2005	Ad 09/03/05--------- Â£ si [email protected]=5198 Â£ ic 24802/30000 (2 pages)
17 May 2005	Location of register of members (non legible) (1 page)
12 May 2005	Amend 882 to clarify nom value (2 pages)
27 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 April 2005	Nc inc already adjusted 09/03/05 (1 page)
27 April 2005	Conve 09/03/05 (1 page)
20 April 2005	Prospectus (37 pages)
13 April 2005	New director appointed (11 pages)
13 April 2005	Ad 09/03/05--------- Â£ si [email protected]=24800 Â£ ic 2/24802 (2 pages)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	S-div conve 09/03/05 (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Â£ nc 50000/1000000 09/03/05 (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New director appointed (5 pages)
13 April 2005	Director resigned (1 page)
4 April 2005	Certificate of authorisation to commence business and borrow (1 page)
4 April 2005	Application to commence business (2 pages)
10 December 2004	Incorporation (36 pages)

Creative Entertainment Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London