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CREATIVE VIDEO PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CREATIVE VIDEO PRODUCTIONS LIMITED
COMPANY NUMBER
02391457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
02/06/1989
(35 years and 2 months old)
WEBSITE
http://cvp.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
02/06/1989
26/06/1989
FETOROAD LIMITED
Previous Names
02/06/1989 26/06/1989 FETOROAD LIMITED
BRENTFORD
TW8 9EX
Telephone: 02083807400
TPS: No
23 Shield Drive
BRENTFORD
TW8 9EX
Telephone: 83807400
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/05/2024 | Confirmation Statement (CS01) |
|
other |
19/02/2024 | Annual Accounts. (AA) |
|
accounts |
29/06/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFINITY MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
CREATIVE VIDEO PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
CREATIVE VIDEO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREATIVE VIDEO PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREATIVE VIDEO PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREATIVE VIDEO PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2017 - Present (6 years and 8 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
13/12/2017 - Present (6 years and 8 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
13/12/2017 - Present (6 years and 8 months) Born in Nov 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
13/12/2017 - Present (6 years and 8 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Director: 02/06/1991 - 14/10/2013 (22 years and 4 months) Secretary: 02/06/1991 - 14/10/2013 (22 years and 4 months) Born in Feb 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/05/2024 | Confirmation Statement (CS01) |
|
other |
19/02/2024 | Annual Accounts. (AA) |
|
accounts |
29/06/2023 | Confirmation Statement (CS01) |
|
other |
13/01/2023 | Annual Accounts. (AA) |
|
accounts |
18/10/2022 | Change of director’s details (CH01) |
|
officers |
17/10/2022 | Change of director’s details (CH01) |
|
officers |
30/05/2022 | Confirmation Statement (CS01) |
|
other |
12/01/2022 | Annual Accounts. (AA) |
|
accounts |
16/06/2021 | Confirmation Statement (CS01) |
|
other |
01/02/2021 | Termination of appointment of director (TM01) |
|
officers |
12/01/2021 | Annual Accounts. (AA) |
|
accounts |
04/09/2020 | Registration of a Charge (MR01) |
|
mortgages |
22/06/2020 | Confirmation Statement (CS01) |
|
other |
20/05/2020 | Change of director’s details (CH01) |
|
officers |
10/12/2019 | Annual Accounts. (AA) |
|
accounts |
10/06/2019 | Confirmation Statement (CS01) |
|
other |
28/02/2019 | Annual Accounts. (AA) |
|
accounts |
05/06/2018 | Confirmation Statement (CS01) |
|
other |
19/01/2018 | Annual Accounts. (AA) |
|
accounts |
29/12/2017 | Termination of appointment of director (TM01) |
|
officers |
29/12/2017 | Termination of appointment of director (TM01) |
|
officers |
29/12/2017 | Termination of appointment of director (TM01) |
|
officers |
29/12/2017 | Appointment of director (AP01) |
|
officers |
29/12/2017 | Appointment of director (AP01) |
|
officers |
29/12/2017 | Appointment of director (AP01) |
|
officers |
29/12/2017 | Appointment of director (AP01) |
|
officers |
29/12/2017 | Change of registered office address (AD01) |
|
registeredAddress |
29/12/2017 | Change of director’s details (CH01) |
|
officers |
29/12/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/12/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/12/2017 | Registration of a Charge (MR01) |
|
mortgages |
15/12/2017 | Registration of a Charge (MR01) |
|
mortgages |
15/12/2017 | Registration of a Charge (MR01) |
|
mortgages |
15/12/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/12/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/07/2017 | Termination of appointment of director (TM01) |
|
officers |
02/06/2017 | Confirmation Statement (CS01) |
|
other |
02/06/2017 | Change of director’s details (CH01) |
|
officers |
02/06/2017 | Change of director’s details (CH01) |
|
officers |
28/02/2017 | Annual Accounts. (AA) |
|
accounts |
21/10/2016 | Termination of appointment of director (TM01) |
|
officers |
02/06/2016 | Annual Return (AR01) |
|
returns |
03/03/2016 | Annual Accounts. (AA) |
|
accounts |
07/12/2015 | Appointment of director (AP01) |
|
officers |
01/12/2015 | Appointment of director (AP01) |
|
officers |
16/07/2015 | Annual Return (AR01) |
|
returns |
11/03/2015 | Annual Accounts. (AA) |
|
accounts |
02/06/2014 | Annual Return (AR01) |
|
returns |
24/02/2014 | Annual Accounts. (AA) |
|
accounts |
15/10/2013 | Appointment of director (AP01) |
|
officers |
15/10/2013 | Termination of appointment of secretary (TM02) |
|
officers |
15/10/2013 | Termination of appointment of director (TM01) |
|
officers |
26/07/2013 | Registration of a Charge (MR01) |
|
mortgages |
10/07/2013 | Annual Return (AR01) |
|
returns |
28/02/2013 | Annual Accounts. (AA) |
|
accounts |
09/10/2012 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
14/06/2012 | Annual Return (AR01) |
|
returns |
02/03/2012 | Annual Accounts. (AA) |
|
accounts |
13/10/2011 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
12/10/2011 | Notice of resolution removing auditors (AA03) |
|
miscellaneous |
02/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
10/06/2011 | Change of secretary’s details (CH03) |
|
officers |
10/06/2011 | Annual Return (AR01) |
|
returns |
24/02/2011 | Annual Accounts. (AA) |
|
accounts |
03/08/2010 | Annual Return (AR01) |
|
returns |
03/08/2010 | Change of director’s details (CH01) |
|
officers |
03/08/2010 | Change of director’s details (CH01) |
|
officers |
03/08/2010 | Change of director’s details (CH01) |
|
officers |
04/06/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
02/03/2010 | Annual Accounts. (AA) |
|
accounts |
21/08/2009 | Annual Return. (363A) |
|
returns |
19/01/2009 | Annual Accounts. (AA) |
|
accounts |
16/01/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
16/01/2009 | Notice of increase in nominal capital. (123) |
|
capitals |
16/01/2009 | No description (RESOLUTIONS) |
|
other |
09/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/07/2008 | Annual Return. (363A) |
|
returns |
06/02/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/02/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
06/02/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
06/02/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
16/11/2007 | Annual Accounts. (AA) |
|
accounts |
25/07/2007 | Annual Return. (363S) |
|
returns |
19/03/2007 | Annual Accounts. (AA) |
|
accounts |
22/06/2006 | Annual Return. (363S) |
|
returns |
07/03/2006 | Annual Accounts. (AA) |
|
accounts |
29/07/2005 | Annual Return. (363S) |
|
returns |
04/03/2005 | Annual Accounts. (AA) |
|
accounts |
09/07/2004 | Annual Return. (363S) |
|
returns |
03/12/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
31/10/2003 | Annual Accounts. (AA) |
|
accounts |
30/10/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/07/2003 | Annual Return. (363S) |
|
returns |
09/02/2003 | Annual Accounts. (AA) |
|
accounts |
09/11/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/07/2002 | Annual Return. (363S) |
|
returns |
29/03/2002 | Annual Accounts. (AA) |
|
accounts |
28/06/2001 | Annual Return. (363S) |
|
returns |
13/03/2001 | Annual Accounts. (AA) |
|
accounts |
24/07/2000 | Annual Return. (363S) |
|
returns |
01/06/2000 | Annual Accounts. (AA) |
|
accounts |
15/07/1999 | Annual Return. (363S) |
|
returns |
12/04/1999 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/04/1999 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/04/1999 | Annual Accounts. (AA) |
|
accounts |
06/07/1998 | Annual Return. (363S) |
|
returns |
01/04/1998 | Annual Accounts. (AA) |
|
accounts |
20/01/1998 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/07/1997 | Annual Return. (363S) |
|
returns |
01/04/1997 | Annual Accounts. (AA) |
|
accounts |
20/06/1996 | Annual Return. (363S) |
|
returns |
28/03/1996 | Annual Accounts. (AA) |
|
accounts |
31/05/1995 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFINITY MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
CREATIVE VIDEO PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
CREATIVE VIDEO LIMITED | Non-Trading | View Report |
MITCORP (UK) LIMITED | Non-Trading | View Report |
MITCORP BROADCAST RENTAL LIMITED | Non-Trading | View Report |
MITCORP DIGITAL MEDIA LIMITED | Non-Trading | View Report |
MITCORP INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: New Accounts filed |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2022 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 03/03/2019 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 24/01/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: Yevgeny Subbotin (924154040) has left the board |
Date: 09/01/2018 | Event: New Board Member Yevgeny Subbotin (923788504) Appointed |
Date: 03/01/2018 | Event: New Board Member Darren Simpson (923788503) Appointed |
Date: 03/01/2018 | Event: Change in Reg. Office |
Date: 03/01/2018 | Event: New Board Member Jon Fry (923788502) Appointed |
Date: 03/01/2018 | Event: New Board Member Mansukh Kerai (923788505) Appointed |
Date: 03/01/2018 | Event: New Board Member Yevgeny Subbotin (924154040) Appointed |
Date: 03/01/2018 | Event: Alison Lee Baxter (912761272) has left the board |
Date: 03/01/2018 | Event: Steven James Baxter (918191038) has left the board |
Date: 17/07/2017 | Event: Timothy Philip Irons (914890797) has left the board |
Date: 06/06/2017 | Event: New Confirmation Statement filed |
Date: 03/03/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: Thomas Bartley-Smith (914877753) has left the board |
Date: 07/06/2016 | Event: New Confirmation Statement filed |
Date: 06/06/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Board Member Timothy Philip Irons (914890797) Appointed |
Date: 03/12/2015 | Event: New Board Member Thomas Bartley-Smith (914877753) Appointed |
Date: 21/07/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 06/06/2014 | Event: New Confirmation Statement filed |
Date: 28/02/2014 | Event: New Accounts filed |
Date: 17/10/2013 | Event: New Board Member Steven James Baxter (918191038) Appointed |
Date: 17/10/2013 | Event: Philip John Baxter (901491271) has left the board |
Date: 15/07/2013 | Event: New Confirmation Statement filed |
Date: 06/03/2013 | Event: New Accounts filed |
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