Company NameThe Creature Production Company Llp
Company StatusDissolved
Company NumberOC340766
CategoryLimited Liability Partnership
Incorporation Date13 October 2008(15 years, 6 months ago)
Dissolution Date3 November 2015 (8 years, 5 months ago)

Directors

LLP Designated Member NameNick Grace Management Ltd (Corporation)
StatusClosed
Appointed13 October 2008(same day as company formation)
Correspondence Address18 Water Lane
Richmond
Surrey
TW9 1TJ
LLP Designated Member NameCreature Entertainment UK Llc (Corporation)
StatusClosed
Appointed23 March 2010(1 year, 5 months after company formation)
Appointment Duration5 years, 7 months (closed 03 November 2015)
Correspondence Address11 Elm Place
Rye
New York
New York 10580
United States
LLP Designated Member NameCreature Control Pty Limited (Corporation)
StatusResigned
Appointed13 October 2008(same day as company formation)
Correspondence Address14-20 William Lane
Wooloomooloo
Njw 2011
Australia

Location

Registered Address18 Water Lane
Richmond
Surrey
TW9 1TJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
8 July 2015Application to strike the limited liability partnership off the register (3 pages)
8 July 2015Application to strike the limited liability partnership off the register (3 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 October 2014Annual return made up to 13 October 2014 (3 pages)
17 October 2014Annual return made up to 13 October 2014 (3 pages)
10 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 December 2013Second filing of LLAR01 previously delivered to Companies House made up to 13 October 2009 (10 pages)
12 December 2013Second filing of LLAR01 previously delivered to Companies House made up to 13 October 2009 (10 pages)
5 December 2013Annual return made up to 13 October 2013 (3 pages)
5 December 2013Annual return made up to 13 October 2013 (3 pages)
3 December 2013Second filing of LLAR01 previously delivered to Companies House made up to 13 October 2010 (10 pages)
3 December 2013Second filing of LLAR01 previously delivered to Companies House made up to 13 October 2012 (10 pages)
3 December 2013Termination of appointment of Creature Control Pty Limited as a member (2 pages)
3 December 2013Termination of appointment of Creature Control Pty Limited as a member (2 pages)
3 December 2013Second filing of LLAR01 previously delivered to Companies House made up to 13 October 2011 (10 pages)
3 December 2013Second filing of LLAR01 previously delivered to Companies House made up to 13 October 2011 (10 pages)
3 December 2013Second filing of LLAR01 previously delivered to Companies House made up to 13 October 2012 (10 pages)
3 December 2013Second filing of LLAR01 previously delivered to Companies House made up to 13 October 2010 (10 pages)
28 May 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 May 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 March 2013Member's details changed for Nick Grace Management Ltd on 1 December 2012 (1 page)
12 March 2013Member's details changed for Nick Grace Management Ltd on 1 December 2012 (1 page)
12 March 2013Member's details changed for Nick Grace Management Ltd on 1 December 2012 (1 page)
15 November 2012Annual return made up to 13 October 2012
  • ANNOTATION A second filed LLAR01 was registered on 03/12/2013
(5 pages)
15 November 2012Annual return made up to 13 October 2012
  • ANNOTATION A second filed LLAR01 was registered on 03/12/2013
(5 pages)
30 March 2012Accounts for a small company made up to 30 June 2011 (6 pages)
30 March 2012Accounts for a small company made up to 30 June 2011 (6 pages)
20 October 2011Annual return made up to 13 October 2011
  • ANNOTATION A second filed LLAR01 was registered on 03/12/2013
(5 pages)
20 October 2011Annual return made up to 13 October 2011
  • ANNOTATION A second filed LLAR01 was registered on 03/12/2013
(5 pages)
14 February 2011Accounts for a small company made up to 30 June 2010 (6 pages)
14 February 2011Accounts for a small company made up to 30 June 2010 (6 pages)
1 December 2010Member's details changed for Creature Control Pty Limited on 13 October 2010 (1 page)
1 December 2010Annual return made up to 13 October 2010
  • ANNOTATION A second filed LLAR01 was registered on 03/12/2013
(5 pages)
1 December 2010Member's details changed for Creature Entertainment Llc on 13 October 2010 (2 pages)
1 December 2010Member's details changed for Creature Control Pty Limited on 13 October 2010 (1 page)
1 December 2010Member's details changed for Nick Grace Management Ltd on 13 October 2010 (2 pages)
1 December 2010Member's details changed for Nick Grace Management Ltd on 13 October 2010 (2 pages)
1 December 2010Annual return made up to 13 October 2010
  • ANNOTATION A second filed LLAR01 was registered on 03/12/2013
(5 pages)
1 December 2010Member's details changed for Creature Entertainment Llc on 13 October 2010 (2 pages)
7 September 2010Full accounts made up to 30 June 2009 (11 pages)
7 September 2010Full accounts made up to 30 June 2009 (11 pages)
15 July 2010Appointment of Creature Entertainment Llc as a member (3 pages)
15 July 2010Appointment of Creature Entertainment Llc as a member (3 pages)
9 June 2010Previous accounting period shortened from 31 October 2009 to 30 June 2009 (3 pages)
9 June 2010Previous accounting period shortened from 31 October 2009 to 30 June 2009 (3 pages)
13 November 2009Annual return made up to 13 October 2009
  • ANNOTATION A second filed LLAR01 was registered on 12/12/2013
(9 pages)
13 November 2009Annual return made up to 13 October 2009
  • ANNOTATION A second filed LLAR01 was registered on 12/12/2013
(9 pages)
16 March 2009Registered office changed on 16/03/2009 from, 69 sheen road, richmond, surrey, TW9 1YJ (1 page)
16 March 2009Registered office changed on 16/03/2009 from, 69 sheen road, richmond, surrey, TW9 1YJ (1 page)
13 October 2008Incorporation document\certificate of incorporation (3 pages)
13 October 2008Incorporation document\certificate of incorporation (3 pages)