| Company Name | A Creative Department Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07980320 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 2 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 63120 | Web portals |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Jennifer Yi-Chen Chen |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100c Frognal London NW3 6XU |
| Director Name | Ms Shruti Aditya Veeramachineni |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Bassein Park Road London W12 9RZ |
Location
| Registered Address | 66 Bassein Park Road London W12 9RZ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Jennifer Yi-chen Chen 40.00% Ordinary |
|---|---|
| 40 at £1 | Shruti Aditya Veeramachineni 40.00% Ordinary |
| 20 at £1 | Hsien Min Chen 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£186,398 |
| Cash | £1,337 |
| Current Liabilities | £230,347 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
|---|---|
| 15 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 4 July 2016 | Registered office address changed from 100C Frognal London NW3 6XU to 66 Bassein Park Road London W12 9RZ on 4 July 2016 (1 page) |
| 11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 2 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Director's details changed for Ms Shruti Aditya Veeramachineni on 1 October 2012 (2 pages) |
| 22 March 2013 | Director's details changed for Ms Shruti Aditya Veeramachineni on 1 October 2012 (2 pages) |
| 7 March 2012 | Incorporation (33 pages) |