2 Create Film & Television Limited

Company Registration Number: 05154375

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Create Film & Television Limited is a Private Company Limited by Shares first registered on 15 June 2004. Its current registered address is in Hertfordshire.

Registered Address

351 CHAMBERSBURY LANE
LEVERSTOCK GREEN HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 8LW

There are 70 companies currently registered at this postcode, including this one.

All companies at HP3 8LW

Registration Data

Company Number

05154375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,271£13,565£20,812£27,576£21,125£34,126£24,559
of which Cash £51£5£5,197£21,272£3,722£17,447£7,810
Total Assets £31,271£13,565£20,812£27,576£21,125£34,126£24,559
Current Liabilities £23,295£18,224£19,763£16,898£21,704£36,708£26,846
Net Current Assets £7,976£-4,659£1,049£10,678£-579£-2,582£-2,287
Total Net Worth £12,080£869£6,727£16,125£4,263£-2,582£-2,287

Previous Names

No previous names

Company Officers

  • JAKEMAN, Gary

    Secretary

    Appointed on 4 July 2008

     

    351 Chambersbury Lane
    Hemel Hempstead
    Hertfordshire
    HP3 8LW

  • MILNES, David

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1976

    9
    Westwick Close, Pancake Lane
    Hemel Hempstead
    Hertfordshire
    HP2 4NH
    United Kingdom

  • MILNES, Donna

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1975

    9
    Westwick Close
    Pancake Lane
    Hemel Hempstead
    Hertfordshire
    HP2 4NH
    England

  • MILNES, David

    Secretary

    Appointed on 15 June 2004

    Resigned on 4 July 2008

    9
    Westwick Close, Pancake Lane
    Hemel Hempstead
    Hertfordshire
    HP2 4NH
    United Kingdom

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2004

    Resigned on 15 June 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 June 2004

    Resigned on 15 June 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • REDFERN, Nicholas Marc Rudge

    Director

    Appointed on 15 June 2004

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Producer

    Month of birth: April 1961

    Ivybank
    111 Midhurst Road
    Fernhurst
    Surrey
    GU27 3EY

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634RSE2. Transaction: MzE3MjE4NTcyNWFkaXF6a2N4.

  2. 9 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV4974. Transaction: MzE1MjYwODY4NWFkaXF6a2N4.

  3. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IFC81. Transaction: MzE0NDkyODM4MGFkaXF6a2N4.

  4. 11 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6VPN. Transaction: MzEyNjkwMTA3MWFkaXF6a2N4.

  5. 27 March 2015 Appointment of Mrs Donna Milnes as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X442YS01. Transaction: MzEyMDEyMDExMmFkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UYYIY. Transaction: MzExOTgzMzcxM2FkaXF6a2N4.

  7. 9 March 2015 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X42UCN01. Transaction: MzExODgwMjE5OGFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVONKY. Transaction: MzEwMjY4MDcxNGFkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J7O3C. Transaction: MzA5NzEwNzkzM2FkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CETKN7. Transaction: MzA4MTM3MjQxMmFkaXF6a2N4.

  11. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246NV3N. Transaction: MzA3NDczMDE5NWFkaXF6a2N4.

  12. 16 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B634J9. Transaction: MzA1OTI1NDEwNmFkaXF6a2N4.

  13. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCOI3. Transaction: MzA1NTExMTk4MmFkaXF6a2N4.

  14. 19 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XY02ZV3U. Transaction: MzAzOTAyMjAzMWFkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7DCPSW6. Transaction: MzAzNDgyNDczOWFkaXF6a2N4.

  16. 20 August 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XZW5DMPL. Transaction: MzAyMTcxNjgxNmFkaXF6a2N4.

  17. 20 August 2010 Director's details changed for Mr David Milnes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZW5CMPK. Transaction: MzAyMTcxNjU1NWFkaXF6a2N4.

  18. 5 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PY8R1EOP. Transaction: MzAwMjIwNDQyMGFkaXF6a2N4.

  19. 27 August 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YGJCR3. Transaction: MjA0MDEyNzQ3N2FkaXF6a2N4.

  20. 18 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYR665R7. Transaction: MjAyMDY5OTk2M2FkaXF6a2N4.

  21. 31 October 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AB54E7. Transaction: MjAxNjg3NDAwMGFkaXF6a2N4.

  22. 30 October 2008 Appointment terminated secretary david milnes [View PDF]

    Category: Officers. Type: 288b. Barcode: X2AEZ4E4. Transaction: MjAxNjg3Mzk5MWFkaXF6a2N4.

  23. 30 October 2008 Secretary appointed mr gary jakeman [View PDF]

    Category: Officers. Type: 288a. Barcode: X2AES4EX. Transaction: MjAxNjg3Mzk4NmFkaXF6a2N4.

  24. 30 October 2008 Appointment terminated director nicholas redfern [View PDF]

    Category: Officers. Type: 288b. Barcode: X2AE34E8. Transaction: MjAxNjg3Mzk3N2FkaXF6a2N4.

  25. 30 October 2008 Director and secretary's change of particulars / david milnes / 03/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2AB44E6. Transaction: MjAxNjg3Mzc5MmFkaXF6a2N4.

  26. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANNW0ZAP. Transaction: MjAwNDM0MzczNGFkaXF6a2N4.

  27. 3 August 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU3ODM5MWFkaXF6a2N4.

  28. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NDcxOWFkaXF6a2N4.

  29. 10 August 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyODU1N2FkaXF6a2N4.

  30. 17 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1MDA1OGFkaXF6a2N4.

  31. 10 August 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQyMjk2MGFkaXF6a2N4.

  32. 5 July 2004 Ad 15/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA5OTIyNGFkaXF6a2N4.

  33. 5 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk0NjM4MWFkaXF6a2N4.

  34. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM0NDA0MGFkaXF6a2N4.

  35. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA5ODE5OGFkaXF6a2N4.

  36. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY2NDUwMWFkaXF6a2N4.

  37. 15 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDY2MDI5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.