| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-24 |
delete source_ip 35.189.110.252 |
| 2024-03-24 |
insert email ma..@createproductions.com |
| 2024-03-24 |
insert source_ip 15.197.142.173 |
| 2024-03-24 |
insert source_ip 3.33.152.147 |
| 2023-10-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-19 |
insert personal_emails mo..@createproductions.com |
| 2023-03-19 |
delete email ma..@createproductions.com |
| 2023-03-19 |
insert email mo..@createproductions.com |
| 2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-10 |
delete index_pages_linkeddomain createsohostudio.com |
| 2022-04-10 |
insert index_pages_linkeddomain thelondonpodcaststudios.com |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-08 |
delete personal_emails ch..@createproductions.com |
| 2021-06-08 |
delete email ch..@createproductions.com |
| 2021-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATE PRODUCTIONS INTERNATIONAL HOLDINGS LTD |
| 2021-06-07 |
update statutory_documents CESSATION OF HOLIDAY FM LTD AS A PSC |
| 2021-06-07 |
update statutory_documents CESSATION OF JOHN MICHAEL HIRST AS A PSC |
| 2021-06-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2021 |
| 2021-04-14 |
insert address Princeton Street, Holborn, London, WC1R 4BH |
| 2021-04-14 |
update description |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
delete phone +852 94037083 |
| 2021-01-19 |
insert phone +852 2542 0323 |
| 2021-01-19 |
update description |
| 2021-01-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES FOSTER / 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-05-22 |
delete personal_emails jo..@createproductions.com |
| 2020-05-22 |
delete email jo..@createproductions.com |
| 2020-05-22 |
insert email ma..@createproductions.com |
| 2020-03-22 |
delete personal_emails ka..@createproductions.com |
| 2020-03-22 |
insert personal_emails jo..@createproductions.com |
| 2020-03-22 |
delete email ka..@createproductions.com |
| 2020-03-22 |
insert email jo..@createproductions.com |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
delete personal_emails va..@createproductions.com |
| 2019-06-18 |
insert personal_emails ch..@createproductions.com |
| 2019-06-18 |
delete email va..@createproductions.com |
| 2019-06-18 |
insert email ch..@createproductions.com |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
delete address 91a Pitt Street
Sydney
NSW 2016 |
| 2018-10-29 |
insert address 3/F Winning House
26 Hollywood Road, Central
Hong Kong |
| 2018-10-29 |
insert address 91a Pitt Street
Redfern
Sydney
NSW 2016 |
| 2018-08-19 |
update description |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-24 |
delete general_emails in..@createsoho.com |
| 2018-05-24 |
delete personal_emails su..@createsoho.com |
| 2018-05-24 |
insert personal_emails ka..@createproductions.com |
| 2018-05-24 |
insert personal_emails su..@createproductions.com |
| 2018-05-24 |
delete address Create, 91a Pitt Street, Redfern, NSW 2016 |
| 2018-05-24 |
delete address Kauergasse 10, 1150 Vienna, Austria |
| 2018-05-24 |
delete contact_pages_linkeddomain wpengine.com |
| 2018-05-24 |
delete email in..@createsoho.com |
| 2018-05-24 |
delete email su..@createsoho.com |
| 2018-05-24 |
insert address 91a Pitt Street
Sydney
NSW 2016 |
| 2018-05-24 |
insert email ka..@createproductions.com |
| 2018-05-24 |
insert email su..@createproductions.com |
| 2018-05-24 |
insert phone +852 94037083 |
| 2018-04-05 |
delete personal_emails im..@createproductions.com |
| 2018-04-05 |
insert personal_emails va..@createproductions.com |
| 2018-04-05 |
delete email im..@createproductions.com |
| 2018-04-05 |
insert address C/ Encanto 5, 28100 Alcobendas, Madrid |
| 2018-04-05 |
insert address Create, 91a Pitt Street, Redfern, NSW 2016 |
| 2018-04-05 |
insert address Kauergasse 10, 1150 Vienna, Austria |
| 2018-04-05 |
insert email va..@createproductions.com |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HIRST / 15/12/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
delete otherexecutives Adam Edworthy |
| 2017-09-27 |
delete personal_emails im..@createsoho.com |
| 2017-09-27 |
insert personal_emails im..@createproductions.com |
| 2017-09-27 |
delete email im..@createsoho.com |
| 2017-09-27 |
delete email ma..@createsoho.com |
| 2017-09-27 |
delete person Adam Edworthy |
| 2017-09-27 |
delete source_ip 162.13.188.96 |
| 2017-09-27 |
insert email im..@createproductions.com |
| 2017-09-27 |
insert source_ip 35.189.110.252 |
| 2017-09-27 |
update description |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL HIRST |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLIDAY FM LTD |
| 2017-08-13 |
delete source_ip 89.200.137.120 |
| 2017-08-13 |
insert source_ip 162.13.188.96 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-04 |
update description |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-25 |
delete source_ip 199.34.228.100 |
| 2016-06-25 |
insert source_ip 89.200.137.120 |
| 2016-06-21 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH ELIZABETH GOODALL / 19/05/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-08-09 |
delete address PRINCETON STREET GREENWORKS, DOG AND DUCK YARD PRINCETON STREET LONDON ENGLAND WC1R 4BH |
| 2015-08-09 |
insert address PRINCETON STREET GREENWORKS, DOG AND DUCK YARD PRINCETON STREET LONDON WC1R 4BH |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-08-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-23 |
update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2015-07-16 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HIRST / 30/04/2015 |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH ELIZABETH GOODALL / 30/04/2015 |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES FOSTER / 30/04/2015 |
| 2015-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-07-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-07-04 |
update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-06-06 |
delete phone 020 7836 7474 |
| 2015-06-06 |
insert phone 0203 656 2332 |
| 2015-06-06 |
insert phone 0203 656 3223 |
| 2015-03-07 |
delete address 4TH FLOOR 21 DENMARK STREET LONDON WC2H 8NA |
| 2015-03-07 |
insert address PRINCETON STREET GREENWORKS, DOG AND DUCK YARD PRINCETON STREET LONDON ENGLAND WC1R 4BH |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-07 |
update registered_address |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
4TH FLOOR
21 DENMARK STREET
LONDON
WC2H 8NA |
| 2015-02-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 4TH FLOOR 21 DENMARK STREET LONDON UNITED KINGDOM WC2H 8NA |
| 2014-08-07 |
insert address 4TH FLOOR 21 DENMARK STREET LONDON WC2H 8NA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-01 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-07 => 2013-12-31 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-01 => 2013-04-07 |
| 2013-06-21 |
insert sic_code 59112 - Video production activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-18 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-04-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-01-07 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-06-12 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |