Creation Two Limited. Head office in Richmond. Check Director.

Creation Two Limited, Richmond

Creation Two Limited is a private limited company. Previously, it was called Creation 2 Limited (changed on 2001-07-26). Located at 7C Blake Mews, Kew Gardens, Richmond TW9 3GA, the aforementioned 23 years old firm was incorporated on 2001-03-09 and is classified as "video production activities" (SIC code: 59112), "television programme production activities" (Standard Industrial Classification code: 59113), "motion picture, video and television programme post-production activities" (Standard Industrial Classification code: 59120).
2 directors can be found in the company: Michael S. (appointed on 09 March 2001), John M. (appointed on 09 March 2001).

About
Name: Creation Two Limited
Number: 04176840
Incorporation date: 2001-03-09
End of financial year: 30 June


Address:	7c Blake Mews Kew Gardens Richmond TW9 3GA
SIC code:	59112 - Video production activities 59113 - Television programme production activities 59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

John M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Total Assets Less Current Liabilities	-23,980	-24,043	-24,106	-24,778	-24,791	-24,804	-24,804	-24,804	-24,804	-24,804	-24,804	-24,804	-24,804
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	1,000	-	-
Shareholder Funds	-23,980	-24,043	-24,106	-24,778	-24,791	-24,804	-	-	-	-	-	-	-
Tangible Fixed Assets	38	38	38	38	38	38	-	-	-	-	-	-	-

The date for Creation Two Limited confirmation statement filing is 2024-03-23. The last confirmation statement was sent on 2023-03-09. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only person John M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 8th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 8th, March 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 12th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 18th, September 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 24th, July 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 5th, March 2018 \| accounts	Free Download (6 pages)
CH01	On Thursday 31st August 2017 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
CH01	On Thursday 31st August 2017 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 9th March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 23rd, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 9th March 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 21st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 9th March 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 9th March 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 9th March 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 9th March 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
CH01	On Friday 26th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 9th March 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 5th March 2009 filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from Wednesday 31st December 2008 to Tuesday 30th June 2009 filed on: 31st, October 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 15/05/2009 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG filed on: 15th, May 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
288b	On Friday 16th January 2009 Appointment terminated secretary filed on: 16th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 03/07/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER filed on: 3rd, July 2008 \| address	Free Download (1 page)
363s	Annual return made up to Thursday 3rd July 2008 filed on: 3rd, July 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 15th April 2007 filed on: 15th, April 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 18th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 27th May 2004 filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 6th, May 2003 \| officers	Free Download (1 page)
363s	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Thursday 1st November 2001. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, November 2001 \| capital	Free Download (2 pages)
CERTNM	Company name changed creation 2 LIMITEDcertificate issued on 26/07/01 filed on: 26th, July 2001 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 26th, March 2001 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, March 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, March 2001 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, March 2001 \| resolution
288a	On Friday 16th March 2001 New director appointed filed on: 16th, March 2001 \| officers	Free Download (2 pages)
288a	On Friday 16th March 2001 New director appointed filed on: 16th, March 2001 \| officers	Free Download (2 pages)
288a	On Friday 16th March 2001 New secretary appointed filed on: 16th, March 2001 \| officers	Free Download (2 pages)
288b	On Tuesday 13th March 2001 Director resigned filed on: 13th, March 2001 \| officers	Free Download (1 page)
288b	On Tuesday 13th March 2001 Secretary resigned filed on: 13th, March 2001 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2001 \| incorporation	Free Download (13 pages)

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