Creative Content Works Limited

Company Name	Creative Content Works Limited
Company Status	Active
Company Number	07428644
Category	Private Limited Company
Incorporation Date	3 November 2010(13 years, 6 months ago)
Previous Name	Visual Method Ltd

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
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

Secretary Name	David James McVitie
Status	Current
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Director Name	Mr Dimitar Ivov Dimitrov
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Bulgarian
Status	Current
Appointed	12 July 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Director Name	Mr Edward Kennon
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Director Name	Mr Andrew Martin Littlewood
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 June 2023(12 years, 7 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Director Name	Mr David James McVitie
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Portland Street Portland Street Manchester M1 4PZ

Director Name	Mr Vladimir Hazem Mulhem
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Portland Street Portland Street Manchester M1 4PZ

Contact

Website	www.visual-method.com/

Location

Registered Address	275 Kirkstall Road Leeds LS4 2BX
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

10 at £1	David Mcvitie 50.00% Ordinary
10 at £1	Vladimir Mulhem 50.00% Ordinary

Financials

Year	2014
Net Worth	£21
Current Liabilities	£130,016

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months from now)

Charges

27 January 2023	Delivered on: 2 February 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
1 May 2020	Delivered on: 11 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 April 2011	Delivered on: 21 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 December 2010	Delivered on: 23 December 2010 Persons entitled: Brook Finch Developments Limited Classification: Rent deposit deed Secured details: Â£1869.60 due or to become due from the company to the chargee. Particulars: The sum of Â£1869.60 see image for full details. Outstanding

Filing History

26 November 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
11 September 2020	Change of details for Mr David Mcvite as a person with significant control on 9 September 2020 (2 pages)
9 August 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
11 May 2020	Registration of charge 074286440003, created on 1 May 2020 (5 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
20 August 2019	Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
18 June 2019	Notification of Arthur Jeremy Barritt Middleton as a person with significant control on 12 July 2018 (2 pages)
18 June 2019	Director's details changed for David James Mcvitie on 18 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
18 June 2019	Director's details changed for Mr Vladimir Hazem Mulhem on 18 June 2019 (2 pages)
18 June 2019	Secretary's details changed for David James Mcvitie on 18 June 2019 (1 page)
3 March 2019	Registered office address changed from First Floor, Telecom House, 125-135 Preston Road Brighton BN1 6AF England to 127 Portland Street Portland Street Manchester M1 4PZ on 3 March 2019 (1 page)
22 October 2018	Appointment of Mr Dimitar Ivov Dimitrov as a director on 12 July 2018 (2 pages)
22 October 2018	Appointment of Mr Arthur Jeremy Barritt Middleton as a director on 12 July 2018 (2 pages)
5 October 2018	Statement of capital following an allotment of shares on 12 July 2018 GBP 33.34 (8 pages)
5 October 2018	Sub-division of shares on 12 July 2018 (6 pages)
4 October 2018	Change of details for Mr Vladimir Mulhem as a person with significant control on 12 July 2018 (5 pages)
3 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 11/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 October 2018	Change of details for Mr David Mcvite as a person with significant control on 12 July 2018 (5 pages)
19 June 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
9 January 2018	Registered office address changed from Suite 3B1 127 Portland Street Manchester M1 4PZ England to First Floor, Telecom House, 125-135 Preston Road Brighton BN1 6AF on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from Suite 3B1 127 Portland Street Manchester M1 4PZ England to First Floor, Telecom House, 125-135 Preston Road Brighton BN1 6AF on 9 January 2018 (1 page)
30 August 2017	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Suite 3B1 127 Portland Street Manchester M1 4PZ on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Suite 3B1 127 Portland Street Manchester M1 4PZ on 30 August 2017 (1 page)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
22 March 2017	Satisfaction of charge 1 in full (1 page)
22 March 2017	Satisfaction of charge 1 in full (1 page)
13 March 2017	Confirmation statement made on 13 March 2017 with no updates (3 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with no updates (3 pages)
4 January 2017	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page)
23 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
22 November 2016	Director's details changed for Mr Vladimir Hazem Mulhem on 3 October 2016 (2 pages)
22 November 2016	Director's details changed for Mr Vladimir Hazem Mulhem on 3 October 2016 (2 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 20 (5 pages)
1 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 20 (5 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 20 (5 pages)
20 November 2014	Director's details changed for Mr Vladimir Hazem Mulhem on 20 November 2014 (3 pages)
20 November 2014	Director's details changed for Mr Vladimir Hazem Mulhem on 20 November 2014 (3 pages)
20 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 20 (5 pages)
20 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 20 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 20 (5 pages)
19 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 20 (5 pages)
19 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 20 (5 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
4 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
24 August 2011	Registered office address changed from Suite One Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from Suite One Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 24 August 2011 (1 page)
11 May 2011	Registered office address changed from 54 Old York Street Manchester M15 5TH on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from 54 Old York Street Manchester M15 5TH on 11 May 2011 (2 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2010	Director's details changed for Viadimir Hazem Mulhem on 11 November 2010 (3 pages)
23 November 2010	Director's details changed for Viadimir Hazem Mulhem on 11 November 2010 (3 pages)
3 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
3 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Creative Content Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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