Creation Musical Services Limited

Company Name	Creation Musical Services Limited
Director	Simon Joseph Cooper
Company Status	Active
Company Number	06921637
Category	Private Limited Company
Incorporation Date	2 June 2009(14 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Simon Joseph Cooper
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(2 days after company formation)
Appointment Duration	14 years, 10 months
Role	Music Management
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX

Secretary Name	Mrs Dalia Lisa Cooper
Nationality	British
Status	Current
Appointed	12 October 2009(4 months, 1 week after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Website	creationmusicalservices.co.uk
Telephone	020 89530850
Telephone region	London

Location

Registered Address	1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10 at £1	Dalia Cooper 50.00% Ordinary B
10 at £1	Simon Joseph Cooper 50.00% Ordinary A

Financials

Year	2014
Net Worth	£87,798
Cash	£80,499
Current Liabilities	£42,814

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

29 September 2020	Change of details for Dalia Cooper as a person with significant control on 29 September 2020 (2 pages)
29 September 2020	Secretary's details changed for Dalia Cooper on 29 September 2020 (1 page)
23 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
16 July 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
10 July 2019	Change of details for Dalia Cooper as a person with significant control on 1 March 2019 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
30 October 2018	Change of details for Mr Simon Joseph Cooper as a person with significant control on 19 October 2018 (2 pages)
26 October 2018	Secretary's details changed for Dalia Cooper on 26 October 2018 (1 page)
26 October 2018	Change of details for Dalia Cooper as a person with significant control on 26 October 2018 (2 pages)
26 October 2018	Director's details changed for Mr Simon Joseph Cooper on 26 October 2018 (2 pages)
19 July 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
15 June 2018	Change of details for Dalia Cooper as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Change of details for Mr Simon Joseph Cooper as a person with significant control on 15 June 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
30 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
28 June 2017	Notification of Dalia Cooper as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Dalia Cooper as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Simon Joseph Cooper as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Simon Joseph Cooper as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 August 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 20 (6 pages)
11 August 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 20 (6 pages)
8 August 2016	Director's details changed for Mr Simon Joseph Cooper on 8 August 2016 (2 pages)
8 August 2016	Secretary's details changed for Dalia Cooper on 8 August 2016 (1 page)
8 August 2016	Director's details changed for Mr Simon Joseph Cooper on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr Simon Joseph Cooper on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr Simon Joseph Cooper on 8 August 2016 (2 pages)
8 August 2016	Secretary's details changed for Dalia Cooper on 8 August 2016 (1 page)
16 June 2016	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 June 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20 (5 pages)
6 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20 (5 pages)
6 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 December 2014	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to Monument House 1St Floor 215 Marsh Road Pinner Middlesex HA5 5NE on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to Monument House 1St Floor 215 Marsh Road Pinner Middlesex HA5 5NE on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to Monument House 1St Floor 215 Marsh Road Pinner Middlesex HA5 5NE on 1 December 2014 (1 page)
22 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 20 (5 pages)
22 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 20 (5 pages)
22 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 20 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
24 September 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (5 pages)
24 September 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (5 pages)
24 September 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Secretary's details changed for Dalia Cooper on 1 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Dalia Cooper on 1 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Dalia Cooper on 1 June 2011 (2 pages)
17 February 2011	Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 17 February 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 July 2010	Director's details changed for Simon Joseph Cooper on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Simon Joseph Cooper on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Simon Joseph Cooper on 1 October 2009 (2 pages)
13 November 2009	Appointment of Dalia Cooper as a secretary (3 pages)
13 November 2009	Appointment of Dalia Cooper as a secretary (3 pages)
6 October 2009	Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
6 October 2009	Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
6 October 2009	Statement of capital following an allotment of shares on 2 June 2009 GBP 20 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 2 June 2009 GBP 20 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 2 June 2009 GBP 20 (2 pages)
19 June 2009	Registered office changed on 19/06/2009 from 8 larkspur grove edgware middlesex HA8 9GB united kingdom (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 8 larkspur grove edgware middlesex HA8 9GB united kingdom (1 page)
17 June 2009	Director appointed simon joseph cooper (2 pages)
17 June 2009	Director appointed simon joseph cooper (2 pages)
9 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 June 2009	Gbp nc 1000/5000\02/06/09 (2 pages)
5 June 2009	Gbp nc 1000/5000\02/06/09 (2 pages)
4 June 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
4 June 2009	Registered office changed on 04/06/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page)
4 June 2009	Appointment terminated director graham cowan (1 page)
4 June 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
4 June 2009	Registered office changed on 04/06/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page)
4 June 2009	Appointment terminated director graham cowan (1 page)
2 June 2009	Incorporation (16 pages)
2 June 2009	Incorporation (16 pages)

Creation Musical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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