CREATOR VISIONS LIMITED

Overview

Company Name	CREATOR VISIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03647221
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1998
Date of Cessation	Sep 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREATOR VISIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CREATOR VISIONS LIMITED located?

Registered Office Address	60 Great Portland Street W1W 7RT London England
Undeliverable Registered Office Address	No

What are the latest accounts for CREATOR VISIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CREATOR VISIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 05, 2022	Appointment of Mr Mark John Sanford as a secretary on Apr 30, 2022	2 pages	AP03

May 05, 2022	Termination of appointment of Emma Louise Wood as a secretary on Apr 30, 2022	1 pages	TM02

May 05, 2022	Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on May 05, 2022	1 pages	AD01

Mar 08, 2022	Appointment of Mr Jonathan Andrew Peachey as a director on Mar 08, 2022	2 pages	AP01

Mar 08, 2022	Appointment of Emma Louise Wood as a secretary on Mar 08, 2022	2 pages	AP03

Mar 08, 2022	Appointment of Mr Peter Jonathan Harris as a director on Mar 08, 2022	2 pages	AP01

Mar 08, 2022	Termination of appointment of Lawrence Jeffrey Diamond as a director on Mar 08, 2022	1 pages	TM01

Mar 08, 2022	Termination of appointment of Mary Louise Cole as a secretary on Mar 08, 2022	1 pages	TM02

Mar 08, 2022	Registered office address changed from 60 Great Portland Street London W1W 7RT to 75 Bermondsey Street London SE1 3XF on Mar 08, 2022	1 pages	AD01

Oct 12, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Jul 08, 2020	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Jul 07, 2020	Termination of appointment of Deborah Klein as a director on Apr 30, 2018	1 pages	TM01

Jul 07, 2020	Appointment of Lawrence Jeffrey Diamond as a director on May 01, 2018	2 pages	AP01

Jul 06, 2020	Termination of appointment of James Kenneth Rojas as a director on Feb 02, 2018	1 pages	TM01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jun 09, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 01, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 18, 2018	Application to strike the company off the register	2 pages	DS01

Nov 14, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Oct 24, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Dec 19, 2016	Confirmation statement made on Oct 09, 2016 with updates	5 pages	CS01

Jul 06, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

May 17, 2016	Appointment of Mr James Kenneth Rojas as a director on Apr 11, 2016	2 pages	AP01

View All Filings

Who are the officers of CREATOR VISIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANFORD, Mark John Great Portland Street W1W 7RT London 60 England	Apr 30, 2022		Secretary	Great Portland Street W1W 7RT London 60 England				295499440001
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60 England	Mar 08, 2022		Director	Great Portland Street W1W 7RT London 60 England	England	British	1962-3	40917640001
PEACHEY, Jonathan Andrew Great Portland Street W1W 7RT London 60 England	Mar 08, 2022		Director	Great Portland Street W1W 7RT London 60 England	United Kingdom	British	1966-4	141274820001
COLE, Mary Louise Bermondsey Street SE1 3XF London 75 England	Mar 19, 2013	Mar 08, 2022	Secretary	Bermondsey Street SE1 3XF London 75 England				177912320001
EWING, Susanna Great Portland Street W1W 7RT London 60	May 31, 2012	Dec 21, 2012	Secretary	Great Portland Street W1W 7RT London 60				170007490001
GEE, Duncan Mark 44 High Street SG14 3SY Watton At Stone	Nov 30, 2000	Nov 13, 2003	Secretary	44 High Street SG14 3SY Watton At Stone		British		68713720002
HARRIS, Peter Great Portland Street W1W 7RT London 60 England	Apr 26, 2010	Jun 30, 2012	Secretary	Great Portland Street W1W 7RT London 60 England		British		151572770001
OTTEWELL, Louis Victoria 23b Cromford Road SW18 1NZ London	Nov 06, 1998	Nov 30, 2000	Secretary	23b Cromford Road SW18 1NZ London		British		61564660002
PEBERDY, Eric Norman Flat 3 218 Haverstock Hill Belsize Park NW3 2AE London	Nov 13, 2003	Sep 08, 2006	Secretary	Flat 3 218 Haverstock Hill Belsize Park NW3 2AE London		British		63035390002
WOOD, Emma Louise Bermondsey Street SE1 3XF London 75 England	Mar 08, 2022	Apr 30, 2022	Secretary	Bermondsey Street SE1 3XF London 75 England				293363730001
CSCS NOMINEES LIMITED 5 The Glasshouse Studios Fryern Court Road SP6 1NG Fordingbridge Hampshire	Dec 20, 2007	Apr 26, 2010	Secretary	5 The Glasshouse Studios Fryern Court Road SP6 1NG Fordingbridge Hampshire				36612140005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 09, 1998	Nov 06, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
VANTIS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Sep 08, 2006	Dec 20, 2007	Secretary	82 St John Street EC1M 4JN London				39349220002
CLARK, Simon Thomas Great Portland Street W1W 7RT London 60	Nov 06, 1998	Aug 01, 2011	Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1973-4	63071670003
DIAMOND, Lawrence Jeffrey West 43rd Street Floor 8 10036 New York 229 Ny United States	May 01, 2018	Mar 08, 2022	Director	West 43rd Street Floor 8 10036 New York 229 Ny United States	United States	American	1963-11	246641140001
FOWLER, Raymond Paul Walnut Close Stow Road GL56 0DF Morton-In-Marsh 4 Gloucestershire	Sep 26, 2005	Sep 30, 2009	Director	Walnut Close Stow Road GL56 0DF Morton-In-Marsh 4 Gloucestershire	United Kingdom	British	1956-12	146439830001
HAARIS, Peter Great Portland Street W1W 7RT London 60	Apr 26, 2010	Jun 30, 2012	Director	Great Portland Street W1W 7RT London 60	England	British	1962-3	151011940001
JAMES, Bill 5 Clipstone Street London W1W 6BB	Oct 09, 2006	Apr 26, 2010	Director	5 Clipstone Street London W1W 6BB		British	1963-5	80282460001
KLEIN, Deborah Great Portland Street W1W 7RT London 60	Aug 01, 2011	Apr 30, 2018	Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1968-8	104574070001
LOHOAR, Murray John 13a Great Western Road W9 3NW London Greater London	Aug 01, 2000	Jun 21, 2001	Director	13a Great Western Road W9 3NW London Greater London		British	1965-8	71612280003
MARTIN, Ashley Graham Great Portland Street W1W 7RT London 60	Apr 23, 2012	Mar 31, 2016	Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1958-6	169305720001
PEACHEY, Jonathan Andrew Great Portland Street W1W 7RT London 60	Apr 26, 2010	Aug 01, 2011	Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1966-4	141274820001
PEBERDY, Eric Norman Flat 3 218 Haverstock Hill Belsize Park NW3 2AE London	Nov 30, 1999	Sep 08, 2006	Director	Flat 3 218 Haverstock Hill Belsize Park NW3 2AE London		British	1962-6	63035390002
ROJAS, James Kenneth, Mr. c/o Louise Cole / General Counsel 60 Great Portland Street W1W 7RT London Engine England	Apr 11, 2016	Feb 02, 2018	Director	c/o Louise Cole / General Counsel 60 Great Portland Street W1W 7RT London Engine England	United States	American	1968-7	208189170001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 09, 1998	Nov 06, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATOR VISIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Engine Group Limited

Apr 06, 2016

Great Portland Street

W1W 7RT London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05015446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

Does CREATOR VISIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession to a debenture dated 15 february 2008 and	Created On Apr 26, 2010 Delivered On Apr 30, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland (The Security Trustee)
	Transactions Apr 30, 2010Registration of a charge (MG01) Sep 09, 2014Satisfaction of a charge (MR04)
Deed of guarantee security assignment and charge	Created On Dec 24, 2008 Delivered On Jan 07, 2009	Satisfied	Amount secured All monies due or to become due from future screen ventures 16 limited to ds studio lenders llc under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the entire copyright and all other rights in and to the film provisionally entitled “iron man 2” see image for full details.
	Persons Entitled Ds Commissioning Llc
	Transactions Jan 07, 2009Registration of a charge (395) Mar 31, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 04, 1999 Delivered On Mar 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 09, 1999Registration of a charge (395) Mar 31, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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