CHARLIE PARSONS CREATIVE LIMITED
Overview
| Company Name | CHARLIE PARSONS CREATIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05943538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLIE PARSONS CREATIVE LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is CHARLIE PARSONS CREATIVE LIMITED located?
| Registered Office Address | 21 Meard Street W1F 0EY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLIE PARSONS CREATIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHARLIE PARSONS CREATIVE LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for CHARLIE PARSONS CREATIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 22, 2025 with updates | 4 pages | CS01 | ||
Cessation of C10 Ultimate Holdings Ltd as a person with significant control on Feb 12, 2025 | 1 pages | PSC07 | ||
Notification of Charlie Parsons Creative and Media Ltd as a person with significant control on Feb 12, 2025 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with updates | 4 pages | CS01 | ||
Cessation of Charles Andrew Parsons as a person with significant control on Apr 26, 2024 | 1 pages | PSC07 | ||
Notification of C10 Ultimate Holdings Ltd as a person with significant control on Apr 26, 2024 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 21 Meard Street London W1F 0EY on Oct 20, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Charles Andrew Parsons on May 05, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Charles Andrew Parsons on May 05, 2021 | 2 pages | CH01 | ||
Change of details for Mr Charles Andrew Parsons as a person with significant control on May 05, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 14, 2018 | 2 pages | PSC09 | ||
Who are the officers of CHARLIE PARSONS CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Charles Andrew | Secretary | Meard Street W1F 0EY London 21 United Kingdom | 189792180001 | |||||||
| PARSONS, Charles Andrew | Director | Meard Street W1F 0EY London 21 United Kingdom | United Kingdom | British | 35034520002 | |||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Red Lion Square WC1R 4AG London 26 United Kingdom | 89121630002 | |||||||
| MADDEN, Dominic James Gerard | Director | 98 Sydenham Park Road SE26 4LH London | England | British | 108407320002 | |||||
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Director | Fairfax House 15 Fulwood Place WC1V 6AY London | 96074930001 |
Who are the persons with significant control of CHARLIE PARSONS CREATIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charlie Parsons Creative And Media Ltd | Feb 12, 2025 | Meard Street W1F 0EY London 21 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| C10 Ultimate Holdings Ltd | Apr 26, 2024 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Andrew Parsons | Apr 06, 2016 | Meard Street W1F 0EY London 21 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHARLIE PARSONS CREATIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | Dec 08, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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