Create Productions Ltd LONDON


Create Productions started in year 2011 as Private Limited Company with registration number 07653677. The Create Productions company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Princeton Street Greenworks, Dog And Duck Yard. Postal code: WC1R 4BH.

The firm has 3 directors, namely Timothy F., John H. and Susannah J.. Of them, Timothy F., John H., Susannah J. have been with the company the longest, being appointed on 1 June 2011. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Create Productions Ltd Address / Contact

Office Address Princeton Street Greenworks, Dog And Duck Yard
Office Address2 Princeton Street
Town London
Post code WC1R 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07653677
Date of Incorporation Wed, 1st Jun 2011
Industry Video production activities
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Timothy F.

Position: Director

Appointed: 01 June 2011

John H.

Position: Director

Appointed: 01 June 2011

Susannah J.

Position: Director

Appointed: 01 June 2011

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Create Productions International Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Holiday Fm Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is John H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Create Productions International Holdings Ltd

Princeton Street Greenworks Dog And Duck Yard, Princeton Street, London, WC1R 4BH, United Kingdom

Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11113327
Notified on 24 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Holiday Fm Ltd

Ground Floor Princeton Street, London, WC1R 4BH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04092953
Notified on 6 April 2016
Ceased on 24 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

John H.

Notified on 6 April 2016
Ceased on 24 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand177170
Current Assets643 115377 678
Debtors642 938377 508
Other Debtors196 747201 758
Property Plant Equipment128 842126 681
Other
Accumulated Amortisation Impairment Intangible Assets36 523 
Accumulated Depreciation Impairment Property Plant Equipment75 089107 418
Average Number Employees During Period1614
Bank Borrowings Overdrafts56 65356 530
Corporation Tax Payable17 14317 143
Creditors574 749424 743
Increase From Depreciation Charge For Year Property Plant Equipment 32 329
Intangible Assets Gross Cost36 523 
Net Current Assets Liabilities68 366-47 065
Other Creditors43 72719 874
Other Taxation Social Security Payable83 289115 546
Property Plant Equipment Gross Cost203 931234 099
Total Additions Including From Business Combinations Property Plant Equipment 30 168
Total Assets Less Current Liabilities197 20879 616
Trade Creditors Trade Payables373 937215 650
Trade Debtors Trade Receivables446 191175 750

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 23rd, October 2023
Free Download (10 pages)

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