About

Registered Number: 02250652
Date of Incorporation: 03/05/1988 (31 years and 8 months ago)
Company Status: Active
Registered Address: 55-59 Shaftesbury Avenue, London, W1D 6LD

 

Creative Artists Management Ltd was registered on 03 May 1988 with its registered office in London, it's status is listed as "Active". The organisation has 4 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Peter 31 January 2017 - 1
GREEN, Dawn 31 January 2017 - 1
JOSEPH, Nicola N/A 14 November 1996 1
Secretary Name Appointed Resigned Total Appointments
CELERITY ACCOUNTS LTD 01 October 2011 31 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Wiggs/
1963-08
Individual person with significant control British/
England
  • Has significant influence or control
Peter Brooks/
1975-07
Individual person with significant control British/
England
  • Has significant influence or control
Dawn Green/
1966-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 February 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 20 February 2018
SH08 - Notice of name or other designation of class of shares 17 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 17 January 2018
CS01 - N/A 11 January 2018
AP01 - Appointment of director 30 March 2017
AP01 - Appointment of director 30 March 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 12 December 2016
AR01 - Annual Return 08 December 2015
CH03 - Change of particulars for secretary 08 December 2015
AA - Annual Accounts 27 November 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 18 November 2014
AD01 - Change of registered office address 17 December 2013
AAMD - Amended Accounts 05 December 2013
AR01 - Annual Return 26 November 2013
RESOLUTIONS - N/A 25 November 2013
CC04 - Statement of companies objects 25 November 2013
SH01 - Return of Allotment of shares 20 November 2013
AA - Annual Accounts 04 November 2013
AP03 - Appointment of secretary 10 September 2013
TM02 - Termination of appointment of secretary 10 September 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 29 November 2011
AP04 - Appointment of corporate secretary 29 November 2011
TM02 - Termination of appointment of secretary 28 November 2011
CH01 - Change of particulars for director 28 November 2011
AD01 - Change of registered office address 08 June 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 21 December 2009
CH04 - Change of particulars for corporate secretary 20 December 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 04 June 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
AA - Annual Accounts 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 10 December 2006
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
AAMD - Amended Accounts 04 July 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 05 April 2003
363s - Annual Return 14 November 2002
288c - Notice of change of directors or secretaries or in their particulars 27 May 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 24 December 2001
287 - Change in situation or address of Registered Office 26 June 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 15 January 2001
363s - Annual Return 23 November 1999
AA - Annual Accounts 11 October 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 12 November 1998
363s - Annual Return 13 February 1998
MEM/ARTS - N/A 17 December 1997
RESOLUTIONS - N/A 12 December 1997
MEM/ARTS - N/A 12 December 1997
AA - Annual Accounts 24 October 1997
AA - Annual Accounts 10 March 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 05 March 1996
363s - Annual Return 22 November 1995
287 - Change in situation or address of Registered Office 12 June 1995
AA - Annual Accounts 15 March 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 22 November 1993
AA - Annual Accounts 05 April 1993
RESOLUTIONS - N/A 16 November 1992
RESOLUTIONS - N/A 16 November 1992
363s - Annual Return 16 November 1992
287 - Change in situation or address of Registered Office 27 August 1992
AA - Annual Accounts 13 April 1992
363a - Annual Return 28 January 1992
288 - N/A 16 July 1991
287 - Change in situation or address of Registered Office 14 May 1991
288 - N/A 07 May 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
MEM/ARTS - N/A 08 February 1990
CERTNM - Change of name certificate 13 December 1989
CERTNM - Change of name certificate 13 December 1989
PUC 2 - N/A 05 August 1988
288 - N/A 21 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1988
RESOLUTIONS - N/A 14 June 1988
288 - N/A 09 June 1988
287 - Change in situation or address of Registered Office 09 June 1988
CERTNM - Change of name certificate 26 May 1988
CERTNM - Change of name certificate 26 May 1988
NEWINC - New incorporation documents 03 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 10 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.