CREEDENCE PRODUCTIONS LIMITED

CREEDENCE PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCREEDENCE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03402923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREEDENCE PRODUCTIONS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is CREEDENCE PRODUCTIONS LIMITED located?

    Registered Office Address
    85 Cicada Road Cicada Road
    SW18 2PA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CREEDENCE PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREDENCE PRODUCTIONS LIMITEDAug 22, 1997Aug 22, 1997
    ELHAMLARCH LIMITEDJul 14, 1997Jul 14, 1997

    What are the latest accounts for CREEDENCE PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CREEDENCE PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for CREEDENCE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 32 Parsons Green Lane London SW6 4HS England to 85 Cicada Road Cicada Road London SW18 2PA on Jul 14, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Registered office address changed from 85 Cicada Road London SW18 2PA England to 32 Parsons Green Lane London SW6 4HS on Feb 12, 2017

    1 pagesAD01

    Registered office address changed from 32 Parsons Green Lane 32 Parsons Green Lane London SW6 4HS England to 85 Cicada Road London SW18 2PA on Feb 02, 2017

    1 pagesAD01

    Registered office address changed from 85 Cicada Road London SW18 2PA to 32 Parsons Green Lane 32 Parsons Green Lane London SW6 4HS on Jan 24, 2017

    1 pagesAD01

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2015

    Statement of capital on Jul 26, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CREEDENCE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, James Anthony Mark
    26 Ansell Road
    SW17 7LS London
    Director
    26 Ansell Road
    SW17 7LS London
    EnglandBritish106403690001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    GRANDCHAMP DES RAUX, Francois Jean
    The Flat 32 Queensdale Road
    W11 4SA London
    Secretary
    The Flat 32 Queensdale Road
    W11 4SA London
    Swiss59329610001
    C H REGISTRARS LIMITED
    Old Queen Street
    SW1H 9JD London
    35
    United Kingdom
    Secretary
    Old Queen Street
    SW1H 9JD London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC321620
    39694450001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    GRANDCHAMP DES RAUX, Francois Jean
    The Flat 32 Queensdale Road
    W11 4SA London
    Director
    The Flat 32 Queensdale Road
    W11 4SA London
    Swiss59329610001
    JOSEPH, Julian Raphael Nathaniel
    85 Cicada Road
    Wandsworth
    SW18 2PA London
    Director
    85 Cicada Road
    Wandsworth
    SW18 2PA London
    EnglandBritish59331320001
    TENNANT, Philip David
    5 Chester Street
    Caversham
    RG4 8JH Reading
    Berkshire
    Director
    5 Chester Street
    Caversham
    RG4 8JH Reading
    Berkshire
    British59329690001

    Who are the persons with significant control of CREEDENCE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Anthony Mark Joseph
    Cicada Road
    SW18 2PA London
    85 Cicada Road
    England
    May 01, 2016
    Cicada Road
    SW18 2PA London
    85 Cicada Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0