Creative Mill Limited

Company Name	Creative Mill Limited
Directors	James Titterington and Jason Titterington
Company Status	Active
Company Number	06971461
Category	Private Limited Company
Incorporation Date	24 July 2009(14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr James Titterington
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 July 2009(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Jason Titterington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 July 2009(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Mr James Titterington
Nationality	British
Status	Current
Appointed	24 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr David Kevin Fawcett
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

20 at £1	Alfie Noakes LTD 33.33% Ordinary C
20 at £1	Alfie Noakes LTD 33.33% Ordinary D
20 at £1	Alfie Noakes LTD 33.33% Ordinary E

Financials

Year	2014
Net Worth	£109,555
Cash	£167,427
Current Liabilities	£692,422

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

29 July 2011	Delivered on: 10 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 July 2011

Delivered on: 10 August 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 January 2021	Director's details changed for Mr Jason Titterington on 25 January 2021 (2 pages)
25 January 2021	Change of details for Mr Jason Titterington as a person with significant control on 25 January 2021 (2 pages)
25 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
28 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
3 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
7 September 2017	Change of details for Mr Jason Titterington as a person with significant control on 2 September 2017 (2 pages)
7 September 2017	Change of details for Mr Jason Titterington as a person with significant control on 2 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Jason Titterington on 2 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Jason Titterington on 2 September 2017 (2 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with updates (7 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with updates (7 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (9 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (9 pages)
15 February 2016	Director's details changed for Mr James Titterington on 1 February 2016 (2 pages)
15 February 2016	Director's details changed for Mr James Titterington on 1 February 2016 (2 pages)
26 January 2016	Director's details changed for Mr Jason Titterington on 4 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Jason Titterington on 4 January 2016 (2 pages)
27 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 60 (5 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 60 (5 pages)
13 May 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 60 (4 pages)
13 May 2015	Purchase of own shares. (3 pages)
13 May 2015	Purchase of own shares. (3 pages)
13 May 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 60 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 24 July 2014 (22 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 24 July 2014 (22 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (7 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (7 pages)
9 May 2014	Purchase of own shares. (3 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 65 (7 pages)
9 May 2014	Purchase of own shares. (3 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 65 (7 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 65 (7 pages)
22 October 2013	Termination of appointment of David Fawcett as a director (1 page)
22 October 2013	Termination of appointment of David Fawcett as a director (1 page)
16 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
16 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 September 2013	Purchase of own shares. (3 pages)
24 September 2013	Cancellation of shares. Statement of capital on 24 September 2013 GBP 80 (7 pages)
24 September 2013	Purchase of own shares. (3 pages)
24 September 2013	Cancellation of shares. Statement of capital on 24 September 2013 GBP 80 (7 pages)
1 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders (6 pages)
24 October 2012	Statement of company's objects (2 pages)
24 October 2012	Statement of company's objects (2 pages)
24 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mr Jason Titterington on 2 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Jason Titterington on 2 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Jason Titterington on 2 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr James Titterington on 2 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Mr James Titterington on 2 November 2009 (1 page)
14 December 2009	Secretary's details changed for Mr James Titterington on 2 November 2009 (1 page)
14 December 2009	Director's details changed for Mr David Kevin Fawcett on 2 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr James Titterington on 2 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Kevin Fawcett on 2 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Mr James Titterington on 2 November 2009 (1 page)
14 December 2009	Director's details changed for Mr David Kevin Fawcett on 2 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr James Titterington on 2 November 2009 (2 pages)
24 July 2009	Incorporation (14 pages)
24 July 2009	Incorporation (14 pages)