CREATIVE ENGLAND LIMITED COMPANIES HOUSE – 07432947

Venture Capital

Overview

  • Registered office address: 1st Floor, College House 32-36 College Green, Bristol, BS1 5SP
  • Company type: Private limited by guarantee without share capital
  • Incorporated on: 8 November 2010
  • Status: Active

Key filing dates

  • Accounting reference date: 31 March
  • Last accounts made up to: 31 March 2019
  • Next accounts due: 31 December 2020
  • Last confirmation statement date: 8 November 2019
  • Next confirmation statement due: 22 November 2020

Nature of business (SIC)

  • 90020 Support activities to performing arts

People

Officers:
25 officers / 21 resignations

  • Director BUDGE, Belinda ACTIVE
  • Nationality: British
  • Appointed: 30 April 2014
  • Date of birth: September 1956
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director NORBURY, Caroline Anne Rose ACTIVE
  • Nationality: British
  • Appointed: 28 January 2020
  • Date of birth: July 1966
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Chief Executive

  • Director PATRICK, Mehjabeen ACTIVE
  • Nationality: British
  • Appointed: 28 January 2020
  • Date of birth: October 1970
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Chief Finance & Operating Officer

  • Director PERKINS, Daniel Kenneth ACTIVE
  • Nationality: British
  • Appointed: 29 October 2014
  • Date of birth: May 1975
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director BLACKETT, Karen RESIGNED
  • Nationality: British
  • Appointed: 29 October 2014
  • Date of birth: August 1971
  • Resigned: 28 January 2020
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director CHITTY, Andrew John RESIGNED
  • Nationality: British
  • Appointed: 1 October 2011
  • Date of birth: January 1962
  • Resigned: 25 April 2018
  • Correspondence address: ILLIMINA DIGITAL LTD, 8, Canham Mews, London, United Kingdom,
  • Country/State of Residence: United Kingdom
  • Occupation: Managing Director

  • Director COATS, Matthew RESIGNED
  • Nationality: British
  • Appointed: 29 October 2014
  • Date of birth: July 1965
  • Resigned: 28 January 2020
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Civil Servant

  • Director COGHLAN, Jeffrey John RESIGNED
  • Nationality: British
  • Appointed: 31 October 2012
  • Date of birth: November 1972
  • Resigned: 16 July 2014
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, England, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director DUGGAL, Pardeep RESIGNED
  • Nationality: British
  • Appointed: 26 April 2017
  • Date of birth: January 1973
  • Resigned: 28 January 2020
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Marketing Director

  • Director GRAHAM, Irene Rudge RESIGNED
  • Nationality: British
  • Appointed: 20 October 2016
  • Date of birth: June 1967
  • Resigned: 28 January 2020
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Chief Executive

  • Director INGHAM, Erica Jane RESIGNED
  • Nationality: British
  • Appointed: 18 July 2012
  • Date of birth: August 1972
  • Resigned: 31 March 2016
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, England, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director KLEIN, Richard Henry RESIGNED
  • Nationality: British
  • Appointed: 1 October 2011
  • Date of birth: October 1958
  • Resigned: 25 April 2018
  • Correspondence address: 83, Chesson Road, Barons Court, London, United Kingdom, W14 9QS
  • Country/State of Residence: United Kingdom
  • Occupation: Television Executive

  • Director LAWES, Suzie RESIGNED
  • Nationality: British
  • Appointed: 8 November 2010
  • Date of birth: March 1976
  • Resigned: 12 May 2011
  • Correspondence address: St Bartholomews Court, Lewins Mead, Bristol, BS1 5BT
  • Country/State of Residence: Great Britain
  • Occupation: Ceo

  • Director LAWRENCE, William Robert RESIGNED
  • Nationality: British
  • Appointed: 1 October 2011
  • Date of birth: July 1954
  • Resigned: 25 April 2018
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, England, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Executive Director

  • Director LIVINGSTONE, Ian RESIGNED
  • Nationality: British
  • Appointed: 30 April 2014
  • Date of birth: December 1949
  • Resigned: 28 January 2020
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director NEWBIGIN, John Lesslie RESIGNED
  • Nationality: British
  • Appointed: 31 January 2011
  • Date of birth: October 1947
  • Resigned: 25 April 2018
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, England, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Chairman

  • Director NORBURY, Caroline Anne Rose RESIGNED
  • Nationality: British
  • Appointed: 8 November 2010
  • Date of birth: July 1966
  • Resigned: 13 June 2011
  • Correspondence address: St Bartholomews Court, Lewins Mead, Bristol, England, BS1 5BT
  • Country/State of Residence: England
  • Occupation: Chief Executive

  • Director OWEN, Alison Mary RESIGNED
  • Nationality: British
  • Appointed: 1 October 2011
  • Date of birth: February 1961
  • Resigned: 18 July 2012
  • Correspondence address: St Bartholomews Court, Lewins Mead, Bristol, BS1 5BT
  • Country/State of Residence: United Kingdom
  • Occupation: Film Producer

  • Director RABBATTS, Heather Victoria RESIGNED
  • Nationality: British
  • Appointed: 25 April 2018
  • Date of birth: December 1955
  • Resigned: 22 May 2018
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP
  • Country/State of Residence: United Kingdom
  • Occupation: Managing Director

  • Director RABBATTS, Heather Victoria, Dame RESIGNED
  • Nationality: British
  • Appointed: 1 October 2011
  • Date of birth: December 1955
  • Resigned: 27 November 2013
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, England, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Chairman

  • Director RAMI, Neil Mahendra RESIGNED
  • Nationality: British
  • Appointed: 26 July 2017
  • Date of birth: July 1967
  • Resigned: 28 January 2020
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Chief Executive

  • Director STARK, Andrea RESIGNED
  • Nationality: British
  • Appointed: 26 April 2017
  • Date of birth: August 1962
  • Resigned: 28 January 2020
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director TAYLOR, Paul RESIGNED
  • Nationality: British
  • Appointed: 8 November 2010
  • Date of birth: March 1964
  • Resigned: 13 June 2011
  • Correspondence address: St Bartholomews Court, Lewins Mead, Bristol, BS1 5BT
  • Country/State of Residence: England
  • Occupation: Director Of Business

  • Director TURPIE, Edward Jonathan RESIGNED
  • Nationality: Scottish
  • Appointed: 1 October 2011
  • Date of birth: May 1954
  • Resigned: 25 April 2018
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, England, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Director

  • Director WACE, Charles Robert RESIGNED
  • Nationality: British
  • Appointed: 1 October 2011
  • Date of birth: September 1961
  • Resigned: 28 January 2020
  • Correspondence address: 1st, Floor, College House 32-36 College Green, Bristol, England, BS1 5SP
  • Country/State of Residence: England
  • Occupation: Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Creative Nation Holdings Limited ACTIVE
  • Correspondence address: 1st Floor, College House, 32-36 College Green, Bristol, England,
  • Notified on: 16 December 2019
  • Governing law: Companies Act 2006
  • Legal form: Private Company Limited By Guarantee
  • Place registered: England And Wales
  • Registration number: 12105400
  • Incorporated in: England

Nature of control:

  • Has significant influence or control

Statements

Statement WITHDRAWN

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

  • Notified on: 8 November 2016
  • Withdrawn on: 16 December 2019

Recent Filing History

DateFormDescription
28 Jan 2020AP01Appointment of Ms Caroline Anne Rose Norbury as a director on 28 January 2020
28 Jan 2020AP01Appointment of Mrs Mehjabeen Patrick as a director on 28 January 2020
28 Jan 2020TM01Termination of appointment of Charles Robert Wace as a director on 28 January 2020
28 Jan 2020TM01Termination of appointment of Neil Mahendra Rami as a director on 28 January 2020
28 Jan 2020TM01Termination of appointment of Andrea Stark as a director on 28 January 2020
28 Jan 2020TM01Termination of appointment of Ian Livingstone as a director on 28 January 2020
28 Jan 2020TM01Termination of appointment of Irene Rudge Graham as a director on 28 January 2020
28 Jan 2020TM01Termination of appointment of Pardeep Duggal as a director on 28 January 2020
28 Jan 2020TM01Termination of appointment of Matthew Coats as a director on 28 January 2020
28 Jan 2020TM01Termination of appointment of Karen Blackett as a director on 28 January 2020
8 Jan 2020PSC02Notification of Creative Nation Holdings Limited as a person with significant control on 16 December 2019
7 Jan 2020PSC09Withdrawal of a person with significant control statement on 7 January 2020
2 Jan 2020AAGroup of companies’ accounts made up to 31 March 2019
9 Nov 2019CS01Confirmation statement made on 8 November 2019 with no updates
8 Nov 2018CS01Confirmation statement made on 8 November 2018 with no updates
5 Sep 2018AAGroup of companies’ accounts made up to 31 March 2018
2 Aug 2018TM01Termination of appointment of Edward Jonathan Turpie as a director on 25 April 2018
2 Aug 2018TM01Termination of appointment of Heather Victoria Rabbatts as a director on 22 May 2018
2 Aug 2018TM01Termination of appointment of John Lesslie Newbigin as a director on 25 April 2018
2 Aug 2018TM01Termination of appointment of William Robert Lawrence as a director on 25 April 2018
2 Aug 2018TM01Termination of appointment of Richard Henry Klein as a director on 25 April 2018
2 Aug 2018TM01Termination of appointment of Andrew John Chitty as a director on 25 April 2018
25 Apr 2018AP01Appointment of Heather Victoria Rabbatts as a director on 25 April 2018
8 Nov 2017CS01Confirmation statement made on 8 November 2017 with no updates
9 Oct 2017AP01Appointment of Mr Neil Mahendra Rami as a director on 26 July 2017
9 Oct 2017AP01Appointment of Pardeep Duggal as a director on 26 April 2017
9 Oct 2017AP01Appointment of Ms Andrea Stark as a director on 26 April 2017
9 Oct 2017AP01Appointment of Irene Graham as a director on 20 October 2016
15 Sep 2017AAGroup of companies’ accounts made up to 31 March 2017
22 Nov 2016AAGroup of companies’ accounts made up to 31 March 2016
8 Nov 2016CS01Confirmation statement made on 8 November 2016 with updates
27 May 2016MR01Registration of charge 074329470002, created on 16 May 2016
12 Apr 2016MR04Satisfaction of charge 074329470001 in full
6 Apr 2016TM01Termination of appointment of Erica Jane Ingham as a director on 31 March 2016
9 Nov 2015AR01Annual return made up to 8 November 2015 no member list
16 Oct 2015MR01Registration of charge 074329470001, created on 14 October 2015
25 Aug 2015AAGroup of companies’ accounts made up to 31 March 2015
5 Jan 2015AR01Annual return made up to 8 November 2014 no member list
11 Nov 2014AP01Appointment of Mr Danny Perkins as a director on 29 October 2014
11 Nov 2014TM01Termination of appointment of Jeffrey John Coghlan as a director on 16 July 2014
4 Nov 2014AP01Appointment of Mr Matthew Coats as a director on 29 October 2014
4 Nov 2014AP01Appointment of Ms Karen Blackett as a director on 29 October 2014
29 Aug 2014AAGroup of companies’ accounts made up to 31 March 2014
23 Jun 2014AP01Appointment of Ms Belinda Budge as a director
23 Jun 2014AP01Appointment of Mr Ian Livingstone as a director
24 Dec 2013AR01Annual return made up to 8 November 2013 no member list
24 Dec 2013TM01Termination of appointment of Heather Rabbatts as a director
23 Dec 2013AAGroup of companies’ accounts made up to 31 March 2013
21 May 2013AP01Appointment of Mr Jeff Coghlan as a director
3 Dec 2012AR01Annual return made up to 8 November 2012 no member list
6 Nov 2012AD01Registered office address changed from St Bartholomews Court Lewins Mead Bristol BS1 5BT on 6 November 2012
29 Oct 2012TM01Termination of appointment of Alison Owen as a director
29 Oct 2012AP01Appointment of Ms Erica Jane Ingham as a director
9 Aug 2012AAGroup of companies’ accounts made up to 31 March 2012
9 Feb 2012AP01Appointment of Ms Heather Victoria Rabbatts as a director
16 Nov 2011AR01Annual return made up to 8 November 2011 no member list
16 Nov 2011AP01Appointment of Mr Richard Henry Klein as a director
16 Nov 2011AP01Appointment of Mr Edward Jonathan Turpie as a director
16 Nov 2011AP01Appointment of Ms Alison Mary Owen as a director
16 Nov 2011AP01Appointment of Mr Andrew John Chitty as a director
16 Nov 2011AP01Appointment of Dr William Robert Lawrence as a director
16 Nov 2011AP01Appointment of Mr Charles Robert Wace as a director
13 Sep 2011AA01Current accounting period extended from 30 November 2011 to 31 March 2012
14 Jun 2011TM01Termination of appointment of Paul Taylor as a director
14 Jun 2011TM01Termination of appointment of Caroline Norbury as a director
17 May 2011TM01Termination of appointment of Suzie Lawes as a director
14 Feb 2011AP01Appointment of Mr John Newbigin as a director
27 Jan 2011RESOLUTIONSResolutions
RES01 – Resolution of Memorandum and/or Articles of Association
19 Jan 2011CH01Director’s details changed for Miss Suzie Norton on 19 January 2011
2 Dec 2010AP01Appointment of Miss Suzie Norton as a director
2 Dec 2010AP01Appointment of Mr Paul Taylor as a director
8 Nov 2010NEWINCIncorporation
MODEL ARTICLES model-articles-adopted

Charges

2 charges registered
1 outstanding, 1 satisfied, 0 part satisfied

Charge code 074329470002

Created
16 May 2016

Delivered
27 May 2016

Status
Outstanding

Persons entitled
National Westminster Bank PLC

Brief description
Contains fixed charge.
Contains floating charge.
Contains negative pledge.
Floating charge covers all the property or undertaking of the company.


Charge code 074329470001

Created
14 October 2015

Delivered
16 October 2015

Status
Satisfied on 12 April 2016

Persons entitled
Security Trustee Services Limited

Brief description
Contains floating charge.
Contains negative pledge.
Floating charge covers all the property or undertaking of the company.

Website https://www.creativeengland.co.uk/

https://www.facebook.com/creativeenglandUK/

Leave a Reply

Your email address will not be published. Required fields are marked *