| Company Name | Creative Consortium Ltd |
|---|---|
| Directors | Lionel Hicks and Julian Hicks |
| Company Status | Active |
| Company Number | 11634487 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2018(5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Lionel Hicks |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Prince Of Wales Terrace Scarborough YO11 2AL |
| Director Name | Mr Julian Hicks |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(2 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 17 Prince Of Wales Terrace Scarborough YO11 2AL |
| Director Name | Mrs Yvonne Michelle Hicks |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penthouse 17 Prince Of Wales Terrace Scarborough YO11 2AL |
| Director Name | Mrs Louise Jane Nicholson |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 August 2020) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Penthouse 17 Prince Of Wales Terrace Scarborough YO11 2AL |
| Director Name | Mr Alan Richard Latham |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2021(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 25 March 2022) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Highfield Grange Studios Bubwith Selby YO8 6DP |
Location
| Registered Address | 17 Prince Of Wales Terrace Scarborough YO11 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Ramshill |
| Built Up Area | Scarborough |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (9 months, 4 weeks from now) |
Charges
| 8 April 2022 | Delivered on: 12 April 2022 Persons entitled: Media Finance Capital Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 31 March 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 13 June 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 26 May 2022 | Previous accounting period extended from 31 October 2021 to 31 January 2022 (1 page) |
| 19 April 2022 | Registered office address changed from Highfield Grange Studios Bubwith Selby YO8 6DP England to 17 Prince of Wales Terrace Scarborough YO11 2AL on 19 April 2022 (1 page) |
| 12 April 2022 | Registration of charge 116344870001, created on 8 April 2022 (21 pages) |
| 28 March 2022 | Termination of appointment of Alan Richard Latham as a director on 25 March 2022 (1 page) |
| 15 February 2022 | Change of details for Mr Alan Richard Latham as a person with significant control on 1 January 2022 (2 pages) |
| 14 February 2022 | Change of details for Mr Julian Hicks as a person with significant control on 1 January 2022 (2 pages) |
| 14 February 2022 | Notification of Lionel Hicks as a person with significant control on 1 January 2022 (2 pages) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 11 February 2022 | Notification of Julian Hicks as a person with significant control on 1 January 2022 (2 pages) |
| 11 February 2022 | Change of details for Mr Alan Richard Latham as a person with significant control on 1 January 2022 (2 pages) |
| 6 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 28 June 2021 | Confirmation statement made on 28 June 2021 with updates (4 pages) |
| 28 June 2021 | Appointment of Mr Julian Hicks as a director on 1 May 2021 (2 pages) |
| 25 June 2021 | Cessation of Andrew Richard Nicholson as a person with significant control on 1 May 2021 (1 page) |
| 25 June 2021 | Registered office address changed from Penthouse 17 Prince of Wales Terrace Scarborough YO11 2AL United Kingdom to Highfield Grange Studios Bubwith Selby YO8 6DP on 25 June 2021 (1 page) |
| 25 June 2021 | Notification of Alan Richard Latham as a person with significant control on 1 May 2021 (2 pages) |
| 25 June 2021 | Appointment of Mr Alan Richard Latham as a director on 1 May 2021 (2 pages) |
| 5 November 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 5 November 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
| 14 October 2020 | Termination of appointment of Yvonne Michelle Hicks as a director on 31 August 2020 (1 page) |
| 14 October 2020 | Termination of appointment of Louise Jane Nicholson as a director on 31 August 2020 (1 page) |
| 14 October 2020 | Cessation of Louise Jane Nicholson as a person with significant control on 1 September 2020 (1 page) |
| 14 October 2020 | Cessation of Yvonne Michelle Hicks as a person with significant control on 1 September 2020 (1 page) |
| 14 October 2020 | Appointment of Mr Lionel Hicks as a director on 30 June 2020 (2 pages) |
| 14 October 2020 | Notification of Andrew Richard Nicholson as a person with significant control on 1 September 2020 (2 pages) |
| 26 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2020 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2019 | Appointment of Mrs Louise Jane Nicholson as a director on 1 March 2019 (2 pages) |
| 25 March 2019 | Change of details for Mrs Yvonne Michelle Hicks as a person with significant control on 1 March 2019 (2 pages) |
| 25 March 2019 | Notification of Louise Jane Nicholson as a person with significant control on 1 March 2019 (2 pages) |
| 22 October 2018 | Incorporation Statement of capital on 2018-10-22
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