Having been setup in 2002, Creativity International Ltd has its registered office in Brierley Hill in West Midlands. The current directors of this business are listed as Paradis, Dominique, Schmitz, James John, Bailey, Clive James, Smith, Thomas Gordon in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARADIS, Dominique | 07 June 2018 | - | 1 |
| SCHMITZ, James John | 06 June 2014 | - | 1 |
| BAILEY, Clive James | 13 September 2002 | 06 June 2014 | 1 |
| SMITH, Thomas Gordon | 06 June 2014 | 07 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 29 September 2020 | |
| PSC07 - N/A | 29 September 2020 | |
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 29 September 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| RESOLUTIONS - N/A | 23 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2019 | |
| SH19 - Statement of capital | 23 December 2019 | |
| CAP-SS - N/A | 23 December 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| MR04 - N/A | 07 February 2019 | |
| AA01 - Change of accounting reference date | 15 November 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AP01 - Appointment of director | 18 June 2018 | |
| AP01 - Appointment of director | 18 June 2018 | |
| TM01 - Termination of appointment of director | 18 June 2018 | |
| TM01 - Termination of appointment of director | 18 June 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 29 November 2014 | |
| CH01 - Change of particulars for director | 29 November 2014 | |
| MR01 - N/A | 13 October 2014 | |
| TM01 - Termination of appointment of director | 08 September 2014 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 16 June 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AA01 - Change of accounting reference date | 06 June 2014 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| MR04 - N/A | 31 May 2014 | |
| MR04 - N/A | 22 May 2014 | |
| MR04 - N/A | 22 May 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| RESOLUTIONS - N/A | 06 October 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AUD - Auditor's letter of resignation | 13 July 2011 | |
| AUD - Auditor's letter of resignation | 07 July 2011 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| CH03 - Change of particulars for secretary | 03 November 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| AD01 - Change of registered office address | 23 April 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 21 September 2007 | |
| 287 - Change in situation or address of Registered Office | 13 March 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 225 - Change of Accounting Reference Date | 30 September 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 31 July 2003 | |
| 395 - Particulars of a mortgage or charge | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2003 | |
| 395 - Particulars of a mortgage or charge | 08 January 2003 | |
| RESOLUTIONS - N/A | 26 October 2002 | |
| RESOLUTIONS - N/A | 26 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2002 | |
| 123 - Notice of increase in nominal capital | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| NEWINC - New incorporation documents | 13 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2014 | Fully Satisfied |
N/A |
| Debenture | 26 February 2013 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 29 July 2003 | Fully Satisfied |
N/A |
| Debenture | 23 July 2003 | Fully Satisfied |
N/A |
| Debenture | 03 January 2003 | Fully Satisfied |
N/A |
