Abc Creation London Limited

Company Registration Number: 07897952

Company registered in England and Wales

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Abc Creation London Limited is a Private Company Limited by Shares first registered on 5 January 2012. Its current registered address is in London.

Registered Address

78 MILL LANE
LONDON
NW6 1JZ

There are 166 companies currently registered at this postcode, including this one.

All companies at NW6 1JZ

Registration Data

Company Number

07897952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £39,162£60,038£69,770
of which Cash £39,029£9,889£28,726
Total Assets £39,162£60,038£69,770
Current Liabilities £15,818£53,407£64,061
Net Current Assets £23,344£6,631£5,709
Total Net Worth £606£10,474£10,513

Previous Names

  • CREATION LONDON LIMITED, active until 11 February 2015

Company Officers

  • NORTHSIDE COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 5 January 2012

     

    78
    Mill Lane
    London
    NW6 1JZ
    United Kingdom

  • BRANTON, Gary John

    Director

    Appointed on 5 January 2012

     

    Nationality: English

    Occupation: Production Director

    Month of birth: May 1958

    22a
    Primrose Hill
    Brentwood
    CM14 4LT
    United Kingdom

  • BRANTON, Steven Roger

    Director

    Appointed on 4 December 2012

     

    Nationality: English

    Occupation: Production Director

    Month of birth: October 1965

    17
    St. Peters Walk
    Billericay
    Essex
    CM12 0JU
    England

  • NECCHI, Paolo Giuseppe Camillo

    Director

    Appointed on 11 February 2015

     

    Nationality: Italian

    Occupation: Chairman

    Month of birth: September 1965

    10
    Via Calabiana Arcivescovo
    Milan
    Italy

  • FAIRLEY, John Marshall Mulreed

    Director

    Appointed on 29 January 2014

    Resigned on 3 February 2015

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1968

    Flat 4
    311
    Lillie Road
    London
    SW6 7LL
    England

  • FAIRLEY, John Marshall Mulreed

    Director

    Appointed on 5 January 2012

    Resigned on 29 January 2014

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1963

    Flat 4
    311 Lillie Road
    London
    SW6 7LL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ6JAZ. Transaction: MzE0MDg2NjIxNmFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHGX1K. Transaction: MzEzNzg3OTkwNGFkaXF6a2N4.

  3. 11 February 2015 Statement of capital following an allotment of shares on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Capital. Type: SH01. Barcode: X411B5MA. Transaction: MzExNzExMDk2NWFkaXF6a2N4.

  4. 11 February 2015 Appointment of Mr Paolo Giuseppe Camillo Necchi as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X411A7NL. Transaction: MzExNzEwNTA0OWFkaXF6a2N4.

  5. 11 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40YO9DN. Transaction: MzExNzA3Mzk5OGFkaXF6a2N4.

  6. 3 February 2015 Termination of appointment of John Marshall Mulreed Fairley as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: X40GI523. Transaction: MzExNjYwMzg2NGFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNXFYJ. Transaction: MzExNTk4NjQ2M2FkaXF6a2N4.

  8. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N38976. Transaction: MzExMzkwNTU2MmFkaXF6a2N4.

  9. 29 January 2014 Appointment of Mr John Marshall Mulreed Fairley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KEAR4. Transaction: MzA5MzU2NzQzN2FkaXF6a2N4.

  10. 29 January 2014 Termination of appointment of John Fairley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KE9RD. Transaction: MzA5MzU2NzIxMWFkaXF6a2N4.

  11. 25 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHH16. Transaction: MzA5MzMzNDQxM2FkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HSQA5K. Transaction: MzA4NTkwMzE2MWFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUQMJ. Transaction: MzA3MTQ3NTk3OWFkaXF6a2N4.

  14. 21 January 2013 Appointment of Mr Steven Roger Branton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JUNIZ. Transaction: MzA3MTQ3NTI3N2FkaXF6a2N4.

  15. 30 January 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X11MXER4. Transaction: MzA1MTU4MDk1MmFkaXF6a2N4.

  16. 5 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZUHVZT. Transaction: MzA1MDExODE3OWFkaXF6a2N4.

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