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OUR CREATIVE LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02549329
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- BACHMANN, David Lee
- BHATE, Manoj Suryakant
- LOVE, Georgina Ann
- Prokuristen
- BRAY, Sally-Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.1990
- Alter der Firma 1990-10-17 33 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Das Emea Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HORNALL ANDERSON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-08
- Jahresmeldung
- Fälligkeit: 2024-07-12
- Letzte Einreichung: 2023-06-28
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OUR CREATIVE LIMITED Firmenbeschreibung
- OUR CREATIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02549329. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.1990 registriert. OUR CREATIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HORNALL ANDERSON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.10.2012.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern OUR CREATIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Our Creative Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
- 1990-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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legacy (2023-01-09) - GUARANTEE2
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legacy (2023-12-30) - PARENT_ACC
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - GUARANTEE2
keyboard_arrow_right 2022
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resolution (2022-10-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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capital-allotment-shares (2022-10-01) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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legacy (2021-04-20) - AGREEMENT2
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legacy (2021-04-20) - GUARANTEE2
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legacy (2021-04-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-20) - AA
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legacy (2021-12-29) - PARENT_ACC
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legacy (2021-12-29) - AGREEMENT2
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legacy (2021-12-29) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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change-person-director-company-with-change-date (2019-12-31) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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legacy (2018-10-06) - GUARANTEE2
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legacy (2018-10-06) - AGREEMENT2
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legacy (2018-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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change-person-secretary-company-with-change-date (2018-12-10) - CH03
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change-to-a-person-with-significant-control (2018-12-10) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-10-12) - GUARANTEE2
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legacy (2017-10-12) - PARENT_ACC
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keyboard_arrow_right 2016
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resolution (2016-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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legacy (2016-12-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-14) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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legacy (2015-12-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-11) - AA
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
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appoint-person-director-company-with-name (2014-05-13) - AP01
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change-person-director-company-with-change-date (2014-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-12-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-07) - AA
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certificate-change-of-name-company (2011-10-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-15) - AD01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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change-person-director-company-with-change-date (2010-11-09) - CH01
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termination-director-company-with-name (2010-10-15) - TM01
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change-account-reference-date-company-current-shortened (2010-10-15) - AA01
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legacy (2010-09-29) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-01-13) - 287
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legacy (2009-01-13) - 288c
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legacy (2009-01-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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resolution (2009-03-28) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-21) - 353
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legacy (2008-12-21) - 288c
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legacy (2008-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA
keyboard_arrow_right 2007
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resolution (2007-10-27) - RESOLUTIONS
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memorandum-articles (2007-10-27) - MEM/ARTS
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certificate-change-of-name-company (2007-11-23) - CERTNM
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memorandum-articles (2007-11-28) - MEM/ARTS
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legacy (2007-12-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288b
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legacy (2006-01-13) - 288b
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legacy (2006-01-18) - 288a
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legacy (2006-02-13) - 169
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legacy (2006-05-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-26) - AA
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legacy (2006-11-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-27) - AA
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legacy (2006-05-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288a
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legacy (2005-12-07) - 403a
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accounts-with-accounts-type-total-exemption-small (2005-11-25) - AA
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-10) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-03) - AA
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-30) - AA
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accounts-with-accounts-type-total-exemption-small (2002-09-24) - AA
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legacy (2002-06-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-22) - 363s
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legacy (2000-01-04) - 287
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accounts-with-accounts-type-small (2000-01-04) - AA
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legacy (2000-09-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-31) - AA
keyboard_arrow_right 1998
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legacy (1998-10-05) - 363s
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legacy (1998-07-30) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-31) - AA
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legacy (1997-10-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-12) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-24) - AA
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legacy (1995-10-24) - 363s
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legacy (1995-01-04) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
keyboard_arrow_right 1993
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resolution (1993-06-22) - RESOLUTIONS
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legacy (1993-06-22) - 123
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accounts-with-accounts-type-small (1993-09-03) - AA
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legacy (1993-11-10) - 363s
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legacy (1993-06-22) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-02-06) - 225(1)
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legacy (1992-02-06) - 363b
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accounts-with-accounts-type-small (1992-09-02) - AA
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legacy (1992-02-06) - 363(287)
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legacy (1992-11-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-18) - 287
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legacy (1991-12-18) - 88(2)R
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legacy (1991-05-09) - 395
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memorandum-articles (1991-03-12) - MEM/ARTS
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legacy (1991-03-07) - 288
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legacy (1991-03-01) - 287
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certificate-change-of-name-company (1991-02-28) - CERTNM
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resolution (1991-02-28) - RESOLUTIONS
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resolution (1991-01-14) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-10-17) - NEWINC