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CREATIVE FX BROMLEY LIMITED

CREATIVE FX BROMLEY LIMITED

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

    • Overview

    Company NameCREATIVE FX BROMLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03463024
    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 CREATIVE FX BROMLEY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CREATIVE FX BROMLEY LIMITED located?

    Registered Office Address
    12 High Street
    SS17 0EY Stanford-Le-Hope
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE FX BROMLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CREATIVE FX BROMLEY LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for CREATIVE FX BROMLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Isabella Wood-Davis on Dec 23, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Nov 30, 2024

    		11 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		12 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Appointment of Sarah Wood-Davis as a director on Feb 08, 2023

    		2 pagesAP01

    Appointment of Miss Isabella Wood-Davis as a director on Feb 08, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 08, 2025Replaced A replacement AP01 was registered on 08/12/2025 as the original contained an error.

    Confirmation statement made on Nov 10, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Termination of appointment of Christopher Robert Pook as a director on Mar 30, 2022

    		1 pagesTM01

    Termination of appointment of Trudy Rose Pook as a director on Mar 30, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 10, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 10, 2019 with updates

    		6 pagesCS01

    Notification of Creative Fx (Bromley) Holdings Limited as a person with significant control on Jul 31, 2017

    		2 pagesPSC02

    Cessation of Christopher Robert Pook as a person with significant control on Jul 31, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CREATIVE FX BROMLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Sean
    The Glen
    BR6 8LR Orpington
    14
    Kent
    United Kingdom
    		Secretary
    The Glen
    BR6 8LR Orpington
    14
    Kent
    United Kingdom
    		British41159200001
    DAVIS, Sean
    The Glen
    BR6 8LR Orpington
    14
    Kent
    United Kingdom
    		Director
    The Glen
    BR6 8LR Orpington
    14
    Kent
    United Kingdom
    		EnglandBritish41159200004
    WOOD-DAVIS, Isabella Jane
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		Director
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		EnglandBritish343225020001
    WOOD-DAVIS, Sarah
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		Director
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		United KingdomBritish283583010001
    KO-SECRETARIAT LIMITED
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    		Secretary
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    		19761500001
    POOK, Christopher Robert
    11 Dartmouth Road
    BR2 7NF Bromley
    Kent
    		Director
    11 Dartmouth Road
    BR2 7NF Bromley
    Kent
    		United KingdomBritish106221760001
    POOK, Trudy Rose
    11 Dartmouth Road
    BR2 7NF Bromley
    Kent
    		Director
    11 Dartmouth Road
    BR2 7NF Bromley
    Kent
    		EnglandBritish55875910002
    WOOD-DAVIS, Sarah Jane
    86 Nightingale Road
    BR5 1BQ Petts Wood
    Kent
    		Director
    86 Nightingale Road
    BR5 1BQ Petts Wood
    Kent
    		British55875860001
    SMALL BUSINESS CENTRES (CAMBRIDGE) LTD
    23 New Road
    Barton
    CB3 7AY Cambridge
    		Director
    23 New Road
    Barton
    CB3 7AY Cambridge
    		54072440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATIVE FX BROMLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Creative Fx (Bromley) Holdings Limited
    SS17 0EY Stanford Le Hope
    12 High Street
    Essex
    United Kingdom
    		Jul 31, 2017
    SS17 0EY Stanford Le Hope
    12 High Street
    Essex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngand And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Christopher Robert Pook
    Dartmouth Road
    BR2 7NF Bromley
    11
    England
    		Apr 06, 2016
    Dartmouth Road
    BR2 7NF Bromley
    11
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sean Davis
    The Glen
    BR6 8LR Orpington
    14
    England
    		Apr 06, 2016
    The Glen
    BR6 8LR Orpington
    14
    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.
    View Detailed Information on Persons with Significant Control

    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