Culture Creative Limited

Company Name	Culture Creative Limited
Company Status	Active
Company Number	05651975
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Zoe Bottrell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2005(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Ground Floor - Lion House Willowburn Trading Estat Alnwick NE66 2PF

Director Name	Mr Ian Matthew Bone
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor - Lion House Willowburn Trading Estat Alnwick NE66 2PF

Director Name	Mr Mark Simon Cavell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor - Lion House Willowburn Trading Estat Alnwick NE66 2PF

Director Name	Anthony John Hudson Findlay
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor - Lion House Willowburn Trading Estat Alnwick NE66 2PF

Director Name	Mr Jonathan Charles Marks
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor - Lion House Willowburn Trading Estat Alnwick NE66 2PF

Secretary Name	AMT Business (Northumbria) Limited (Corporation)
Status	Current
Appointed	01 August 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Ground Floor, Lion House Willowburn Trading Estate Alnwick NE66 2PF

Secretary Name	Robert Anthony Bottrell
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Orchard Road March PE15 9DD

Contact

Website	culturecreative.co.uk

Location

Registered Address	Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Zoe Bottrell 99.00% Ordinary
1 at £1	Robert Anthony Bottrell 1.00% Ordinary

Financials

Year	2014
Net Worth	-£352
Cash	£41,095
Current Liabilities	£24,408

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

23 October 2019	Delivered on: 25 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

3 January 2024	Accounts for a small company made up to 31 March 2023 (24 pages)
5 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
29 November 2023	Cessation of Zoe Bottrell as a person with significant control on 24 November 2023 (1 page)
29 November 2023	Cessation of Ian Matthew Bone as a person with significant control on 24 November 2023 (1 page)
28 November 2023	Change of details for Raymond Gubbay Limited as a person with significant control on 24 November 2023 (2 pages)
20 December 2022	Notification of Raymond Gubbay Limited as a person with significant control on 13 June 2022 (2 pages)
20 December 2022	Confirmation statement made on 4 December 2022 with updates (4 pages)
20 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
3 August 2022	Second filing for the appointment of Mr Anthony John Hudson Findlay as a director (3 pages)
2 August 2022	Appointment of Mr Anthony John Hudson Findlay as a director on 10 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 03.08.2022. (3 pages)
2 August 2022	Appointment of Mr Mark Simon Cavell as a director on 13 June 2022 (2 pages)
2 August 2022	Appointment of Mr Jonathan Charles Marks as a director on 13 June 2022 (2 pages)
20 June 2022	Memorandum and Articles of Association (16 pages)
20 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 13/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2022	Particulars of variation of rights attached to shares (3 pages)
15 June 2022	Sub-division of shares on 13 June 2022 (6 pages)
14 June 2022	Change of share class name or designation (2 pages)
9 March 2022	Notification of Ian Matthew Bone as a person with significant control on 17 February 2022 (2 pages)
9 March 2022	Change of details for Ms Zoe Bottrell as a person with significant control on 17 February 2022 (2 pages)
2 March 2022	Statement of capital following an allotment of shares on 17 February 2022 GBP 202 (4 pages)
2 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
7 October 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
24 August 2021	Director's details changed for Ms Zoe Bottrell on 16 August 2021 (2 pages)
16 February 2021	Secretary's details changed for Amt Business (Northumbria) Limited on 1 February 2021 (1 page)
3 February 2021	Registered office address changed from 8 Linnet Court Hawfinch Drive Alnwick NE66 2GD United Kingdom to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on 3 February 2021 (1 page)
11 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
7 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
17 July 2020	Satisfaction of charge 056519750001 in full (1 page)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
25 October 2019	Registration of charge 056519750001, created on 23 October 2019 (20 pages)
2 August 2019	Termination of appointment of Robert Anthony Bottrell as a secretary on 31 July 2019 (1 page)
2 August 2019	Appointment of Amt Business (Northumbria) Limited as a secretary on 1 August 2019 (2 pages)
9 July 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
7 February 2019	Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 8 Linnet Court Hawfinch Drive Alnwick NE66 2GD on 7 February 2019 (1 page)
6 February 2019	Appointment of Mr Ian Matthew Bone as a director on 30 January 2019 (2 pages)
6 February 2019	Confirmation statement made on 12 December 2018 with updates (5 pages)
6 February 2019	Secretary's details changed for Robert Anthony Bottrell on 5 February 2019 (1 page)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
10 January 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 101 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
7 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Director's details changed for Ms Zoe Bottrell on 7 December 2015 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Director's details changed for Ms Zoe Bottrell on 7 December 2015 (2 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
22 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
18 February 2011	Current accounting period extended from 30 June 2010 to 31 March 2011 (1 page)
18 February 2011	Current accounting period extended from 30 June 2010 to 31 March 2011 (1 page)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Previous accounting period shortened from 31 March 2011 to 30 June 2010 (1 page)
21 December 2010	Previous accounting period shortened from 31 March 2011 to 30 June 2010 (1 page)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Zoe Bottrell on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Zoe Bottrell on 14 December 2009 (2 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 February 2009	Return made up to 12/12/08; full list of members (3 pages)
9 February 2009	Return made up to 12/12/08; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 March 2008	Return made up to 12/12/07; full list of members (3 pages)
4 March 2008	Return made up to 12/12/07; full list of members (3 pages)
18 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
18 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 January 2007	Return made up to 12/12/06; full list of members (6 pages)
6 January 2007	Return made up to 12/12/06; full list of members (6 pages)
19 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2005	Incorporation (18 pages)
12 December 2005	Incorporation (18 pages)

Culture Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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