| Company Name | Parton Creations Limited |
|---|---|
| Directors | Lucy Rose Morris and William Stephen Morris |
| Company Status | Active |
| Company Number | 08089663 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mrs Lucy Rose Morris |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2012(4 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 58 Linton Street London N1 8GH |
| Director Name | Mr William Stephen Morris |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 58 Linton Street London N1 7AS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr David Frederic Litt Mansfield |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Kentish Town Road Camden Town London NW1 8NX |
Location
| Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Lucy Rose Parton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199,947 |
| Cash | £193,576 |
| Current Liabilities | £40,779 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 February 2021 | Director's details changed for Miss Lucy Rose Parton on 28 August 2014 (2 pages) |
|---|---|
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 October 2019 | Change of details for Miss Lucy Rose Parton as a person with significant control on 23 October 2019 (2 pages) |
| 23 October 2019 | Change of details for Lucy Rose Parton as a person with significant control on 23 October 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Miss Lucy Rose Parton on 23 October 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Mr William Stephen Morris on 23 October 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 22 March 2019 | Appointment of Mr William Stephen Morris as a director on 22 March 2019 (2 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 June 2014 | Director's details changed for Miss Lucy Rose Parton on 3 June 2014 (2 pages) |
| 18 June 2014 | Director's details changed for Miss Lucy Rose Parton on 3 June 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed for Miss Lucy Rose Parton on 3 June 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Termination of appointment of David Mansfield as a director (1 page) |
| 21 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Termination of appointment of David Mansfield as a director (1 page) |
| 19 June 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 19 June 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 5 October 2012 | Appointment of Miss Lucy Rose Parton as a director (2 pages) |
| 5 October 2012 | Appointment of Miss Lucy Rose Parton as a director (2 pages) |
| 8 June 2012 | Appointment of Mr David Frederic Litt Mansfield as a director (2 pages) |
| 8 June 2012 | Appointment of Mr David Frederic Litt Mansfield as a director (2 pages) |
| 30 May 2012 | Incorporation (20 pages) |
| 30 May 2012 | Incorporation (20 pages) |
| 30 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 30 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |