Mask Create. Head office in London. Check Director.

Mask Create, London

Mask Create is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Previously, it was called Mask Create Ltd (changed on 2021-08-23). Situated at 3A Alderney Street, London SW1V 4ES, the above-mentioned 16 years old business was incorporated on 2008-01-28 and is officially categorised as "educational support services" (Standard Industrial Classification: 85600), "cultural education" (SIC: 85520), "other education not elsewhere classified" (SIC: 85590).
3 directors can be found in this company: Benson W. (appointed on 16 March 2021), John G. (appointed on 24 October 2018), Timothy D. (appointed on 05 April 2016). Among the secretaries (1 in total), we can name: Alla T. (appointed on 28 January 2008).

About
Name: Mask Create
Number: 06484985
Incorporation date: 2008-01-28
End of financial year: 31 January


Address:	3a Alderney Street London SW1V 4ES
SIC code:	85600 - Educational support services 85520 - Cultural education 85590 - Other education not elsewhere classified

Company staff

People with significant control

Lyndsay B.

24 October 2018 - 16 July 2020

Nature of control:	significiant influence or control

Alla T.

27 May 2016 - 17 October 2018

Nature of control:	right to appoint and remove directors

The deadline for Mask Create confirmation statement filing is 2024-10-07. The latest confirmation statement was submitted on 2023-09-23. The due date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Lyndsay B. that has substantial control or influence.

Company filing

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Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 10th, June 2023 \| accounts	Free Download (30 pages)

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 10th, June 2023 \| accounts	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 12th, May 2023 \| accounts	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 24th, May 2022 \| accounts	Free Download (26 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, March 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, February 2022 \| incorporation	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 26th, October 2021 \| accounts	Free Download (29 pages)
CERTNM	Company name changed mask create LTDcertificate issued on 23/08/21 filed on: 23rd, August 2021 \| change of name	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 31st, July 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/07/19 filed on: 19th, July 2021 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2021/03/16. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
TM01	2021/02/04 - the day director's appointment was terminated filed on: 4th, March 2021 \| officers	Free Download (1 page)
TM01	2020/11/24 - the day director's appointment was terminated filed on: 24th, November 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 9th, October 2020 \| accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 5th, October 2020 \| incorporation	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, October 2020 \| resolution	Free Download (1 page)
TM01	2020/09/22 - the day director's appointment was terminated filed on: 22nd, September 2020 \| officers	Free Download (1 page)
TM01	2020/07/16 - the day director's appointment was terminated filed on: 16th, July 2020 \| officers	Free Download (1 page)
TM01	2020/05/24 - the day director's appointment was terminated filed on: 24th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/27. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/27. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/02. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
TM01	2019/11/12 - the day director's appointment was terminated filed on: 12th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/02. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 2nd, September 2019 \| accounts	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 23rd, August 2019 \| accounts	Free Download (17 pages)
TM01	2019/08/13 - the day director's appointment was terminated filed on: 13th, August 2019 \| officers	Free Download (1 page)
CH01	On 2019/08/09 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 1st, August 2019 \| accounts	Free Download (52 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 1st, August 2019 \| accounts	Free Download (34 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 1st, August 2019 \| accounts	Free Download (35 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 1st, August 2019 \| accounts	Free Download (35 pages)
AP01	New director appointment on 2018/10/24. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 17th, October 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 2018/04/22. New Address: 3a Alderney Street London SW1V 4ES. Previous address: PO Box SW1V 4ES 3a Alderney Street London SW1V 4ES United Kingdom filed on: 22nd, April 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/04/22. New Address: PO Box SW1V 4ES 3a Alderney Street London SW1V 4ES. Previous address: 3 Alderney Street London SW1V 4ES England filed on: 22nd, April 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 28th, October 2017 \| accounts	Free Download (2 pages)
TM01	2016/12/29 - the day director's appointment was terminated filed on: 29th, December 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 13th, October 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2016/05/17. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/05. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/05 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/05. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/05 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/28, no shareholders list filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: 2015/10/03. New Address: 3 Alderney Street London SW1V 4ES. Previous address: 1 Finsbury Circus London EC2M 7SH filed on: 3rd, October 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 3rd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/28, no shareholders list filed on: 4th, February 2015 \| annual return
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 10th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/28, no shareholders list filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 21st, October 2013 \| accounts	Free Download (4 pages)
TM01	2013/10/20 - the day director's appointment was terminated filed on: 20th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/28, no shareholders list filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 8th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/28, no shareholders list filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/06/16 from One St Pauls Churchyard London EC4M 8SH filed on: 16th, June 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/28, no shareholders list filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 15th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/28, no shareholders list filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/02/13 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/10 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 14th, December 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
288b	On 2008/10/15 Appointment terminated director filed on: 15th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/15 Director appointed filed on: 15th, October 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 19th, June 2008 \| resolution	Free Download (14 pages)
287	Registered office changed on 07/05/2008 from 3 alderney street london SW1V 4ES filed on: 7th, May 2008 \| address	Free Download (1 page)
288a	On 2008/05/07 Director appointed filed on: 7th, May 2008 \| officers	Free Download (3 pages)
288a	On 2008/05/07 Director appointed filed on: 7th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008/04/14 Appointment terminated director filed on: 14th, April 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2008 \| incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 28th, January 2008 \| incorporation	Free Download (29 pages)

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