Creativity Media Ltd

Company Name	Creativity Media Ltd
Company Status	Active
Company Number	07341610
Category	Private Limited Company
Incorporation Date	10 August 2010(13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Jonathan Simmonds
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Financial Director
Country of Residence	England
Correspondence Address	1 Esther Anne Place London N1 1UL

Director Name	Mr Leo Daniel Pearlman
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	1 Esther Anne Place London N1 1UL

Director Name	Mr Jonathan Maitland Moore
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Esther Anne Place London N1 1UL

Director Name	Mr Peter Fulton Gardner
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	40 Homer St London W1H 4NL

Director Name	Mr Alexander Richard Burling Joseph
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	40 Homer St London W1H 4NL

Director Name	Mr Patrick Benjamin Fischer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 2010(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	40 Homer St London W1H 4NL

Director Name	Mr Richard Shalinder Kondal
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(same day as company formation)
Role	Sound Designer
Country of Residence	United Kingdom
Correspondence Address	40 Homer St London W1H 4NL

Secretary Name	Peter Fulton Gardner
Status	Resigned
Appointed	10 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	40 Homer St London W1H 4NL

Secretary Name	Mr Patrick Benjamin Fischer
Status	Resigned
Appointed	23 March 2011(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 20 March 2019)
Role	Company Director
Correspondence Address	International House 1 St. Katharines Way London E1W 1UN

Director Name	Mr Sonny David Williams Schneider
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Copthall Avenue London EC2R 7BP

Director Name	Mr David James Phillips
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Esther Anne Place London N1 1UL

Contact

Website	www.creativitymedia.co.uk
Email address	[email protected]
Telephone	020 37455775
Telephone region	London

Location

Registered Address	1 Esther Anne Place London N1 1UL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

225 at £0.01	Patrick Benjamin Fisher 30.00% Ordinary
225 at £0.01	Richard Shalinder Condal 30.00% Ordinary
150 at £0.01	Alexander Richard Burling Joseph 20.00% Ordinary
150 at £0.01	Schnider Media Investments LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£169,881
Cash	£214,463
Current Liabilities	£288,962

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

16 November 2016	Delivered on: 19 November 2016 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding
17 November 2014	Delivered on: 20 November 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
20 September 2012	Delivered on: 22 September 2012 Persons entitled: Coutts and Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

19 February 2021	Accounts for a small company made up to 31 July 2019 (26 pages)
31 December 2020	Compulsory strike-off action has been discontinued (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
9 July 2020	Confirmation statement made on 9 July 2020 with updates (5 pages)
24 June 2020	Confirmation statement made on 18 June 2020 with updates (5 pages)
29 November 2019	Administrative restoration application (3 pages)
29 November 2019	Confirmation statement made on 18 June 2019 with no updates (2 pages)
26 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-dividends 20/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 April 2019	Appointment of David James Phillips as a director on 20 March 2019 (2 pages)
17 April 2019	Cessation of Richard Shalinder Kondal as a person with significant control on 20 March 2019 (1 page)
17 April 2019	Notification of Fulwell 73 Limited as a person with significant control on 20 March 2019 (2 pages)
17 April 2019	Registered office address changed from International House 1 st. Katharines Way London E1W 1UN to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 April 2019 (1 page)
17 April 2019	Current accounting period shortened from 31 August 2019 to 31 July 2019 (1 page)
17 April 2019	Cessation of Patrick Benjamin Fischer as a person with significant control on 20 March 2019 (1 page)
12 April 2019	Appointment of Mr Robert Jonathan Simmonds as a director on 20 March 2019 (2 pages)
12 April 2019	Termination of appointment of Patrick Benjamin Fischer as a secretary on 20 March 2019 (1 page)
12 April 2019	Appointment of Mr Leo Daniel Pearlman as a director on 20 March 2019 (2 pages)
19 March 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
18 March 2019	Satisfaction of charge 073416100003 in full (1 page)
13 July 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
3 July 2018	Notification of Richard Shalinder Kondal as a person with significant control on 3 July 2018 (2 pages)
3 July 2018	Director's details changed for Mr Patrick Benjamin Fisher on 3 July 2018 (2 pages)
18 June 2018	Change of details for Mr Patrick Benjamin Fisher as a person with significant control on 18 June 2018 (2 pages)
14 June 2018	Secretary's details changed for Mr Patrick Benjamin Fisher on 14 June 2018 (1 page)
9 April 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
24 January 2018	Confirmation statement made on 17 January 2018 with updates (6 pages)
25 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
22 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 January 2017	Termination of appointment of Sonny David Williams Schneider as a director on 16 December 2016 (1 page)
12 January 2017	Termination of appointment of Sonny David Williams Schneider as a director on 16 December 2016 (1 page)
13 December 2016	Satisfaction of charge 1 in full (1 page)
13 December 2016	Satisfaction of charge 073416100002 in full (1 page)
13 December 2016	Satisfaction of charge 1 in full (1 page)
13 December 2016	Satisfaction of charge 073416100002 in full (1 page)
19 November 2016	Registration of charge 073416100003, created on 16 November 2016 (37 pages)
19 November 2016	Registration of charge 073416100003, created on 16 November 2016 (37 pages)
30 September 2016	Statement of capital following an allotment of shares on 18 November 2014 GBP 7.52 (4 pages)
30 September 2016	Statement of capital following an allotment of shares on 18 November 2014 GBP 7.52 (4 pages)
15 September 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 October 2015	Particulars of variation of rights attached to shares (2 pages)
3 October 2015	Change of share class name or designation (2 pages)
3 October 2015	Change of share class name or designation (2 pages)
3 October 2015	Particulars of variation of rights attached to shares (2 pages)
22 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 7.5 (6 pages)
22 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 7.5 (6 pages)
20 May 2015	Termination of appointment of Alexander Richard Burling Joseph as a director on 15 April 2015 (1 page)
20 May 2015	Termination of appointment of Alexander Richard Burling Joseph as a director on 15 April 2015 (1 page)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 January 2015	Registered office address changed from 40 Homer St London W1H 4NL to International House 1 St. Katharines Way London E1W 1UN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 40 Homer St London W1H 4NL to International House 1 St. Katharines Way London E1W 1UN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 40 Homer St London W1H 4NL to International House 1 St. Katharines Way London E1W 1UN on 6 January 2015 (1 page)
27 November 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 7.52 (4 pages)
27 November 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 7.52 (4 pages)
27 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
20 November 2014	Registration of charge 073416100002, created on 17 November 2014 (13 pages)
20 November 2014	Registration of charge 073416100002, created on 17 November 2014 (13 pages)
2 October 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 7.5 (7 pages)
2 October 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 7.5 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders (6 pages)
16 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders (6 pages)
15 October 2013	Appointment of Mr Sonny David Williams Schneider as a director (2 pages)
15 October 2013	Appointment of Mr Sonny David Williams Schneider as a director (2 pages)
14 October 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 7.5 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 7.5 (4 pages)
27 August 2013	Sub-division of shares on 7 June 2013 (9 pages)
27 August 2013	Sub-division of shares on 7 June 2013 (9 pages)
27 August 2013	Sub-division of shares on 7 June 2013 (9 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2012	Amended accounts made up to 31 August 2011 (5 pages)
20 August 2012	Amended accounts made up to 31 August 2011 (5 pages)
16 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Termination of appointment of Peter Fulton Gardner as a director (1 page)
30 August 2011	Appointment of Mr Patrick Benjamin Fisher as a secretary (1 page)
30 August 2011	Termination of appointment of Peter Fulton Gardner as a secretary (1 page)
30 August 2011	Appointment of Mr Patrick Benjamin Fisher as a secretary (1 page)
30 August 2011	Termination of appointment of Peter Fulton Gardner as a director (1 page)
30 August 2011	Termination of appointment of Peter Fulton Gardner as a secretary (1 page)
30 August 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 2.04 (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 2.04 (3 pages)
25 August 2010	Director's details changed for Mr Richard Shalinder Condal on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Richard Shalinder Condal on 25 August 2010 (2 pages)
10 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
10 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Creativity Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London