About

Registered Number: 06058521
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 18 St. Pauls Close, Ealing, London, W5 3JQ,

 

Having been setup in 2007, Gillie Creative Ltd has its registered office in London, it has a status of "Active". There are 2 directors listed for this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Camilla 19 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FOX, Simon 19 January 2007 01 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Camilla Morgan/
1972-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 01 March 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 19 February 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 24 March 2017
CH01 - Change of particulars for director 29 January 2017
AD01 - Change of registered office address 29 January 2017
CS01 - N/A 19 January 2017
RESOLUTIONS - N/A 08 July 2016
AA - Annual Accounts 14 February 2016
AR01 - Annual Return 01 February 2016
AD01 - Change of registered office address 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 19 March 2015
AD01 - Change of registered office address 04 March 2015
CH01 - Change of particulars for director 18 February 2015
AD01 - Change of registered office address 18 February 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 23 February 2011
CH01 - Change of particulars for director 23 February 2011
AA - Annual Accounts 29 October 2010
AD01 - Change of registered office address 18 May 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 04 February 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
287 - Change in situation or address of Registered Office 11 May 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.