Creative Force Films Limited in Pope Lane PRESTON

Creative Force Films Limited PRESTON

Founded in 2001, Creative Force Films, classified under reg no. 04270905 is an active company. Currently registered at Thomas House Meadowcroft Business Park PR4 4AZ, Preston the company has been in the business for twenty three years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has one director. Matthew G., appointed on 15 August 2001. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Philip G.. There were no ex directors.

Creative Force Films Limited Address / Contact

Office Address	Thomas House Meadowcroft Business Park
Office Address2	Pope Lane
Town	Preston
Post code	PR4 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04270905
Date of Incorporation	Wed, 15th Aug 2001
Industry	Television programme production activities
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Matthew G.

Position: Director

Appointed: 15 August 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 15 August 2001

Resigned: 17 August 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 15 August 2001

Resigned: 17 August 2001

Philip G.

Position: Secretary

Appointed: 15 August 2001

Resigned: 25 February 2019

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Matthew G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	287 538	387 281	355 473	375 792	355 118	364 218	385 793	489 005
Current Assets	295 038	388 817	357 264	403 749	396 842	402 346	425 660	536 624
Debtors	7 500	1 311	2 286	27 957	41 724	38 128	39 867	47 619
Net Assets Liabilities	269 913	346 228	356 229	392 154	395 863	399 486	399 467	482 582
Other Debtors		1 311	1 657
Property Plant Equipment	3 773	2 909	5 836	4 890	7 752	6 476	5 420	4 544

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-2 920	-1 565	-2 640	-920	-920	-1 320	-980	-980
Accumulated Depreciation Impairment Property Plant Equipment	4 192	5 056	6 286	7 465	8 885	10 161	11 217	12 093
Additions Other Than Through Business Combinations Property Plant Equipment			4 157	233	4 282
Average Number Employees During Period	1	1	1				1	1
Creditors	25 433	43 351	6 223	15 257	7 657	7 945	32 382	59 881
Decrease In Loans Owed By Related Parties Due To Loans Repaid		-13 462	-5 549
Dividends Paid On Shares Interim	45 750	11 616
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions				33	205
Increase From Depreciation Charge For Year Property Plant Equipment		864	1 230	1 179	1 420	1 276	1 056	876
Increase In Loans Owed By Related Parties Due To Loans Advanced		14 833	5 395	12 630	-3 510
Loans Owed By Related Parties	-60	1 311	1 157	12 663	-3 305
Net Current Assets Liabilities	269 815	343 901	354 176	388 895	389 638	394 977	395 561	479 460
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	210	225	495	403	453	576	2 283	2 717
Property Plant Equipment Gross Cost	7 965	7 965	12 122	12 355	16 637	16 637	16 637	16 637
Provisions For Liabilities Balance Sheet Subtotal	755	582	1 143	711	607	647	534	442
Taxation Social Security Payable		43 351	3 583
Total Assets Less Current Liabilities	273 588	348 375	360 012	393 785	397 390	401 453	400 981	484 004
Trade Debtors Trade Receivables			133
Amount Specific Advance Or Credit Directors	-60	1 311
Amount Specific Advance Or Credit Made In Period Directors	137	3 217
Amount Specific Advance Or Credit Repaid In Period Directors		-1 846
Director Remuneration	5 313

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 10th, April 2021	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 10th, April 2021	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, April 2021	resolution	Free Download (1 page)
SH01	Capital declared on March 19, 2021: 100.00 GBP filed on: 31st, March 2021	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 30th, May 2018	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2015 filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 15, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2014 filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 21, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 7th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2013 filed on: 19th, November 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2012 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 7th, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2011 filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2010 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 21st, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2009 filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 20th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 20th, December 2007	accounts	Free Download (5 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 21st, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 21st, June 2007	accounts	Free Download (5 pages)
363s	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (6 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 25th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 25th, February 2005	accounts	Free Download (5 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 16th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 16th, June 2004	accounts	Free Download (6 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 16th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 16th, April 2003	accounts	Free Download (4 pages)
363s	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 17, 2002 (Director's particulars changed)	annual return
363s	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, September 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, September 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, September 2001	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, September 2001	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, September 2001	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, September 2001	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 15th, August 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2001	incorporation	Free Download (11 pages)

Creative Force Films Limited PRESTON

Creative Force Films Limited Address / Contact

Company Information / Profile

Company staff

Matthew G.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Philip G.

People with significant control

Annual reports financial information

Company filings

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