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15CREATIVE LIMITED

15CREATIVE LIMITED

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

    • Overview

    Company Name15CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05914470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 15CREATIVE LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is 15CREATIVE LIMITED located?

    Registered Office Address
    2nd Floor 50 James Street
    W1U 1HB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 15CREATIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for 15CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 2nd Floor 50 James Street London W1U 1HB on Sep 10, 2019

    		1 pagesAD01

    Termination of appointment of Christopher James Dennis as a director on Jan 09, 2018

    		1 pagesTM01

    Confirmation statement made on May 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Registered office address changed from 4th Floor 75a Berwick Street London W1F 8TG to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on Feb 06, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		7 pagesCS01

    Secretary's details changed for Fm Secretaries Ltd on May 03, 2016

    		1 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1,317
    		SH01

    Registered office address changed from 4Th Floor 7 Old Park Lane London W1K 1QR to 4Th Floor 75a Berwick Street London W1F 8TG on Nov 25, 2014

    		1 pagesAD01

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1,317
    		SH01

    Secretary's details changed for Fm Secretaries Ltd on Feb 21, 2014

    		1 pagesCH04
    View All Filings

    Who are the officers of 15CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FM SECRETARIES LTD
    Fitzrovia
    W1W 6HL London
    2nd Floor, 32-33 Gosfield Street
    United Kingdom
    		Secretary
    Fitzrovia
    W1W 6HL London
    2nd Floor, 32-33 Gosfield Street
    United Kingdom
    		121840490001
    JAMES, Benjamin Michael
    Island Wall
    CT5 1EL Whitstable
    89
    Kent
    United Kingdom
    		Director
    Island Wall
    CT5 1EL Whitstable
    89
    Kent
    United Kingdom
    		EnglandBritishConsultant155964530004
    MATHIAS, Yann Francois Stephane
    9 Albert Road
    N22 7AA London
    Greater London
    		Director
    9 Albert Road
    N22 7AA London
    Greater London
    		United KingdomFrenchDesigner115380510001
    WOGAN, Alan Terence
    Abingdon Villas
    W8 6XB London
    70
    		Director
    Abingdon Villas
    W8 6XB London
    70
    		EnglandIrishCompany Director37887600003
    WOGAN, Mark Paul
    7 Marloes Road
    W8 6LQ London
    		Director
    7 Marloes Road
    W8 6LQ London
    		EnglandBritishCompany Director120565590001
    DENNIS, Christopher James
    Flat 8
    84 Blackfriars Road
    SE1 8HA London
    		Secretary
    Flat 8
    84 Blackfriars Road
    SE1 8HA London
    		British75389140004
    DENNIS, Christopher James
    Flat 8
    84 Blackfriars Road
    SE1 8HA London
    		Director
    Flat 8
    84 Blackfriars Road
    SE1 8HA London
    		EnglandBritishMedia Producer75389140004
    JOSCELYNE, Christopher David
    1a Swallowfield Road
    SE7 7NS London
    Greater London
    		Director
    1a Swallowfield Road
    SE7 7NS London
    Greater London
    		BritishCompany Director115343300001
    MILLER, Anthony Jonathan
    Rubilsaw
    16a Berks Hill
    WD3 5AQ Chorleywood
    Hertfordshire
    		Director
    Rubilsaw
    16a Berks Hill
    WD3 5AQ Chorleywood
    Hertfordshire
    		United KingdomBritishMedia Consultant68987590004
    PERLMAN, George David
    6a Elm Tree Road
    NW8 9JX London
    Greater London
    		Director
    6a Elm Tree Road
    NW8 9JX London
    Greater London
    		DutchLawyer122101070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 15CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Out Of Sorts Ltd
    75a Berwick Street
    W1F 8TG London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    75a Berwick Street
    W1F 8TG London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityEngland
    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.
    • 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 voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does 15CREATIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 19, 2010
    Delivered On Mar 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 23, 2010Registration of a charge (MG01)
    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