CREATIVE DIVERSITY NETWORK LTD

CREATIVE DIVERSITY NETWORK LTD

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

    Company NameCREATIVE DIVERSITY NETWORK LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09483794
    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 DIVERSITY NETWORK LTD?

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

    Where is CREATIVE DIVERSITY NETWORK LTD located?

    Registered Office Address
    Techspace
    132-140 Goswell Road
    EC1V 7DY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE DIVERSITY NETWORK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CREATIVE DIVERSITY NETWORK LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for CREATIVE DIVERSITY NETWORK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Appointment of Ms Harriet Adjoa Boatchewah Otoo as a director on Jun 26, 2025

    2 pagesAP01

    Termination of appointment of Elin Gwenllian Morris as a director on Aug 07, 2025

    1 pagesTM01

    Appointment of Ms Esther Ruth Thomas as a director on Jun 01, 2024

    2 pagesAP01

    Appointment of Mrs Simone Marquis as a director on Mar 24, 2024

    2 pagesAP01

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Rich Mix 35-47 Bethnal Green Road London E1 6LA England to Techspace 132-140 Goswell Road London EC1V 7DY on Jan 09, 2025

    1 pagesAD01

    Termination of appointment of Kathryn Elizabeth Richardson as a director on Dec 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Appointment of Ms Elin Gwenllian Morris as a director on Aug 15, 2024

    2 pagesAP01

    Termination of appointment of Geraint Rhys Evans as a director on Aug 15, 2024

    1 pagesTM01

    Appointment of Mrs Caroline Emma Fearon as a director on Jul 09, 2024

    2 pagesAP01

    Termination of appointment of Chinny Okolidoh as a director on May 13, 2024

    1 pagesTM01

    Termination of appointment of Deborah Williams as a secretary on Apr 28, 2024

    1 pagesTM02

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Kathryn Elizabeth Richardson as a director on Oct 12, 2023

    2 pagesAP01

    Termination of appointment of Emma Louise Hoyle as a director on Oct 11, 2023

    1 pagesTM01

    Termination of appointment of Clare Elizabeth Laycock as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Ms Chinny Okolidoh as a director on Jan 07, 2024

    2 pagesAP01

    Appointment of Ms Laura Juliet Mansfield as a director on Jan 16, 2024

    2 pagesAP01

    Appointment of Mx Luke Andrew Dixie Seraphin as a director on Feb 12, 2024

    2 pagesAP01

    Termination of appointment of Seetha Unninayar Kumar as a director on Jan 16, 2024

    1 pagesTM01

    Termination of appointment of Zai Bennett as a director on Feb 12, 2024

    1 pagesTM01

    Appointment of Mr Geraint Rhys Evans as a director on Sep 28, 2023

    2 pagesAP01

    Termination of appointment of Lucile Kamar as a director on Apr 01, 2023

    1 pagesTM01

    Who are the officers of CREATIVE DIVERSITY NETWORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEARON, Caroline Emma
    London Road
    HP3 9SQ Hemel Hempstead
    153-155
    England
    Director
    London Road
    HP3 9SQ Hemel Hempstead
    153-155
    England
    EnglandBritish325369400001
    MANSFIELD, Laura Juliet
    42-47 Minories
    EC3N 1DY London
    Screenskills
    England
    Director
    42-47 Minories
    EC3N 1DY London
    Screenskills
    England
    United KingdomBritish55115330005
    MARQUIS, Simone
    Portland Place
    W1A 1AA London
    Bbc
    England
    Director
    Portland Place
    W1A 1AA London
    Bbc
    England
    United KingdomBritish271706850001
    MCVAY, John Charles
    Fitzroma House
    153-157 Cleveland Street
    W1T 6QW London
    Pact 3rd Floor
    United Kingdom
    Director
    Fitzroma House
    153-157 Cleveland Street
    W1T 6QW London
    Pact 3rd Floor
    United Kingdom
    United KingdomBritish124542390001
    MILLICHIP, Jane Helen
    Piccadilly
    W1J 9LN London
    195
    England
    Director
    Piccadilly
    W1J 9LN London
    195
    England
    United KingdomBritish312081400001
    MOORE, Paul Joseph
    2 Waterhouse Square
    Holborn
    EC1N 2AE London
    Itv Plc
    England
    Director
    2 Waterhouse Square
    Holborn
    EC1N 2AE London
    Itv Plc
    England
    EnglandBritish250366590002
    OTOO, Harriet Adjoa Boatchewah
    17-29 Hawley Crescent
    NW1 8TT London
    Paramount Uk
    England
    Director
    17-29 Hawley Crescent
    NW1 8TT London
    Paramount Uk
    England
    United KingdomBritish285746940001
    SERAPHIN, Luke Andrew Dixie, Mx
    Grant Way
    TW7 5QD Isleworth
    Sky
    England
    Director
    Grant Way
    TW7 5QD Isleworth
    Sky
    England
    EnglandBritish319685540001
    THOMAS, Esther Ruth
    Chiswick Park Building
    566 Chiswick High Road
    W4 5YB London
    Discovery House
    England
    Director
    Chiswick Park Building
    566 Chiswick High Road
    W4 5YB London
    Discovery House
    England
    United KingdomBritish337309470001
    WATSHAM, Richard Anthony
    Hammersmith Grove
    Uktv
    W6 7AP London
    10
    England
    Director
    Hammersmith Grove
    Uktv
    W6 7AP London
    10
    England
    EnglandBritish276651900001
    WILLIAMS, Marcia Michelle
    Channel Four Television Corporation
    Horseferry Road
    SW1P 2TX London
    124
    England
    Director
    Channel Four Television Corporation
    Horseferry Road
    SW1P 2TX London
    124
    England
    EnglandBritish300652920001
    ARISS, Amanda Helen
    c/o Creative Skillset
    Fifth Floor (Suite 5b)
    Grosvenor Place
    SW1X 7HJ London
    1-3 Grosvenor Place
    England
    Secretary
    c/o Creative Skillset
    Fifth Floor (Suite 5b)
    Grosvenor Place
    SW1X 7HJ London
    1-3 Grosvenor Place
    England
    199892500001
    WILLIAMS, Deborah
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    Secretary
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    220295280001
    AL-QASSAB, Zaid Anmar
    124-126
    Horseferry Road
    SW1P 2TX London
    Channel 4
    England
    Director
    124-126
    Horseferry Road
    SW1P 2TX London
    Channel 4
    England
    EnglandBritish251803020001
    BENNETT, Zai
    Grant Way
    TW7 5QD Isleworth
    Sky Uk Ltd.
    England
    Director
    Grant Way
    TW7 5QD Isleworth
    Sky Uk Ltd.
    England
    United KingdomBritish260162760001
    BROOKE, Daniel Roderick Villaret
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    Director
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    EnglandBritish110446330003
    CAINE, Dinah Elizabeth
    2nd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    England
    Director
    2nd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    England
    EnglandBritish34232030002
    CROZIER, Adam Alexander
    Euston Street
    NW1 2HA London
    94-100 Euston Street
    England
    Director
    Euston Street
    NW1 2HA London
    94-100 Euston Street
    England
    United KingdomBritish54116820002
    CURRELL, James Robert
    Lillian Road
    SW13 9JG London
    19 Lillian Road
    England
    Director
    Lillian Road
    SW13 9JG London
    19 Lillian Road
    England
    EnglandBritish190835330001
    DAVEY, Gary Desmond
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    Director
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    EnglandAustralian197913690001
    DIEHL, Caroline Mary, Mbe
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    Director
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    United KingdomBritish54834920001
    EVANS, Geraint Rhys
    Canolfan S4c Yr Egin
    College Road
    SA31 3EQ Carmarthen
    S4c Headquarters
    Wales
    Director
    Canolfan S4c Yr Egin
    College Road
    SA31 3EQ Carmarthen
    S4c Headquarters
    Wales
    WalesWelsh316032350001
    GARARD, Andrew Sheldon
    Woodham Road
    GU21 4DL Woking
    14a
    England
    Director
    Woodham Road
    GU21 4DL Woking
    14a
    England
    EnglandBritish135185650001
    GIBBONS, James T'Sung Jen
    266 Chiswick High Road
    W4 5YB London
    Chiswick Park Bldg 2
    England
    Director
    266 Chiswick High Road
    W4 5YB London
    Chiswick Park Bldg 2
    England
    EnglandCanadian248726020001
    HALL, Anthony William, Lord
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    Director
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    EnglandBritish16369790002
    HARDIE, John Macdonald
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    Director
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    United KingdomBritish136350730001
    HOYLE, Emma Louise
    Hawley Crescent
    NW1 8TT London
    17-29
    England
    Director
    Hawley Crescent
    NW1 8TT London
    17-29
    England
    United KingdomBritish304188950001
    HUGHES ROBERTS, Catrin
    College Road
    SA31 3EQ Carmarthen
    Canolfan S4c Yr Egin
    Wales
    Director
    College Road
    SA31 3EQ Carmarthen
    Canolfan S4c Yr Egin
    Wales
    WalesBritish237359590002
    JONES, Ian Howell
    Euston Street
    NW1 2HA London
    94-100 Euston Street
    England
    Director
    Euston Street
    NW1 2HA London
    94-100 Euston Street
    England
    WalesBritish197916980001
    KAMAR, Lucile
    Gray's Inn Road
    WC1X 8XZ London
    200
    England
    Director
    Gray's Inn Road
    WC1X 8XZ London
    200
    England
    EnglandBritish290541180001
    KUMAR, Seetha Unninayar
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    Director
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    EnglandBritish18410690002
    KYRIACOU, Maria Panayiotis
    Hawley Crescent
    NW1 8TT London
    Viacomcbs Networks International
    England
    Director
    Hawley Crescent
    NW1 8TT London
    Viacomcbs Networks International
    England
    United KingdomBritish,Cypriot138707210009
    LAYCOCK, Clare Elizabeth
    Green Dragon Lane
    N21 2LH London
    62
    England
    Director
    Green Dragon Lane
    N21 2LH London
    62
    England
    EnglandBritish300735520001
    LYNN, David Gerard
    Euston Street
    NW1 2HA London
    94-100 Euston Street
    England
    Director
    Euston Street
    NW1 2HA London
    94-100 Euston Street
    England
    United KingdomIrish121475030002
    MAHON, Alexandra Rose
    Horseferry Road
    SW1P 2TX London
    124
    England
    Director
    Horseferry Road
    SW1P 2TX London
    124
    England
    EnglandBritish125082440001

    Who are the persons with significant control of CREATIVE DIVERSITY NETWORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Panayiotis Kyriacou
    Hawley Crescent
    NW1 8TT London
    Viacomcbs Networks International
    England
    May 01, 2020
    Hawley Crescent
    NW1 8TT London
    Viacomcbs Networks International
    England
    Yes
    Nationality: British,Cypriot
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Laurel Jill Offman
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    Sep 12, 2019
    35-47 Bethnal Green Road
    E1 6LA London
    Rich Mix
    England
    Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Robert Currell
    Hawley Crescent
    NW1 8TT London
    17-29
    England
    Dec 03, 2018
    Hawley Crescent
    NW1 8TT London
    17-29
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Charles Mcvay
    153-157 Cleveland Street
    W1T 6QW London
    Fitzrovia House
    England
    Apr 06, 2016
    153-157 Cleveland Street
    W1T 6QW London
    Fitzrovia House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for CREATIVE DIVERSITY NETWORK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 23, 2021The company knows or has reasonable cause to believe that there is no registrable person or 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