Creative Shift Limited
- Dissolved
- Incorporated on 5 Dec 1997
Reg Address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham B5 4TB
Previous Names:
Fierce Earth Limited - 5 Dec 1997
- Summary The company with name "Creative Shift Limited" is a ltd and located in Birmingham Hippodrome Theatre, Hurst Street, Birmingham B5 4TB. Creative Shift Limited is currently in dissolved status and it was incorporated on 5 Dec 1997 (26 years 9 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Creative Shift Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Jonathan Roberts | Director | 18 Jun 2015 | British | Active |
| 2 | Helen Elizabeth Bates | Director | 5 Oct 2011 | British | Active |
| 3 | Helen Elizabeth Bates | Secretary | 5 Oct 2011 | - | Active |
| 4 | Stuart Mark Griffiths | Director | 5 Oct 2011 | British | Resigned 18 Jun 2015 |
| 5 | Stuart Mark Griffiths | Director | 5 Oct 2011 | British | Resigned 18 Jun 2015 |
| 6 | Helga Patricia Henry | Secretary | 6 Jun 2006 | British | Resigned 5 Oct 2011 |
| 7 | Maria Balshaw | Director | 17 Jul 2003 | British | Resigned 18 Aug 2003 |
| 8 | Philip Benjamin White | Director | 8 Jul 2003 | British | Resigned 18 Aug 2003 |
| 9 | Katie Claire Wilkinson | Secretary | 29 Apr 2003 | - | Resigned 6 Jun 2006 |
| 10 | Helga Patricia Henry | Secretary | 29 Jun 1999 | British | Resigned 23 Apr 2003 |
| 11 | Lisa Jeannette Schrevel | Director | 5 Dec 1997 | - | Resigned 29 Jun 1999 |
| 12 | Mark Foster Ball | Director | 5 Dec 1997 | British | Resigned 5 Oct 2011 |
| 13 | Lisa Jeannette Schrevel | Secretary | 5 Dec 1997 | - | Resigned 29 Jun 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Birmingham Hippodrome Theatre Trust Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Creative Shift Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 17 Oct 2017 | Download PDF 1 Pages |
| 2 | Accounts - Small | 7 Aug 2017 | Download PDF 12 Pages |
| 3 | Gazette - Notice Voluntary | 1 Aug 2017 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 24 Jul 2017 | Download PDF 3 Pages |
| 5 | Confirmation Statement - Updates | 5 Dec 2016 | Download PDF 5 Pages |
| 6 | Accounts - Full | 25 Aug 2016 | Download PDF 13 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2015 | Download PDF 4 Pages |
| 8 | Accounts - Full | 27 Aug 2015 | Download PDF 12 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2015 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2015 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2014 | Download PDF 4 Pages |
| 12 | Accounts - Full | 1 Oct 2014 | Download PDF 14 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2013 | Download PDF 4 Pages |
| 14 | Accounts - Full | 19 Nov 2013 | Download PDF 14 Pages |
| 15 | Accounts - Full | 19 Dec 2012 | Download PDF 13 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 4 Pages |
| 17 | Change Of Name - Certificate Company | 21 Sep 2012 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2012 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 21 Oct 2011 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 21 Oct 2011 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 21 Oct 2011 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name | 21 Oct 2011 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 21 Oct 2011 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name | 21 Oct 2011 | Download PDF 1 Pages |
| 25 | Officers - Termination Secretary Company With Name | 21 Oct 2011 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 6 Jul 2011 | Download PDF 6 Pages |
| 27 | Accounts - Total Exemption Small | 20 Dec 2010 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2010 | Download PDF 4 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 15 Dec 2010 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 29 Jul 2010 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2010 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 15 Dec 2009 | Download PDF 6 Pages |
| 33 | Officers - Legacy | 2 Apr 2009 | Download PDF 1 Pages |
| 34 | Accounts - Total Exemption Small | 1 Feb 2009 | Download PDF 6 Pages |
| 35 | Annual Return - Legacy | 11 Dec 2008 | Download PDF 3 Pages |
| 36 | Accounts - Total Exemption Small | 31 Jan 2008 | Download PDF 5 Pages |
| 37 | Annual Return - Legacy | 17 Dec 2007 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Small | 10 Mar 2007 | Download PDF 4 Pages |
| 39 | Annual Return - Legacy | 3 Jan 2007 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 26 Jul 2006 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 11 Jul 2006 | Download PDF 1 Pages |
| 42 | Accounts - Total Exemption Small | 6 Feb 2006 | Download PDF 4 Pages |
| 43 | Annual Return - Legacy | 5 Jan 2006 | Download PDF 6 Pages |
| 44 | Accounts - Total Exemption Small | 5 May 2005 | Download PDF 4 Pages |
| 45 | Annual Return - Legacy | 26 Jan 2005 | Download PDF 6 Pages |
| 46 | Officers - Legacy | 26 Jan 2005 | Download PDF 1 Pages |
| 47 | Accounts - Legacy | 26 Jan 2005 | Download PDF 2 Pages |
| 48 | Accounts - Total Exemption Small | 5 Jul 2004 | Download PDF 4 Pages |
| 49 | Annual Return - Legacy | 17 Mar 2004 | Download PDF 7 Pages |
| 50 | Officers - Legacy | 25 Jan 2004 | Download PDF 1 Pages |
| 51 | Accounts - Legacy | 5 Jan 2004 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 4 Sep 2003 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 4 Sep 2003 | Download PDF 2 Pages |
| 54 | Accounts - Total Exemption Full | 6 May 2003 | Download PDF 9 Pages |
| 55 | Officers - Legacy | 3 May 2003 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 28 Apr 2003 | Download PDF 1 Pages |
| 57 | Accounts - Legacy | 28 Jan 2003 | Download PDF 2 Pages |
| 58 | Annual Return - Legacy | 12 Dec 2002 | Download PDF 6 Pages |
| 59 | Accounts - Total Exemption Full | 29 Mar 2002 | Download PDF 9 Pages |
| 60 | Accounts - Legacy | 18 Jan 2002 | Download PDF 2 Pages |
| 61 | Annual Return - Legacy | 12 Dec 2001 | Download PDF 6 Pages |
| 62 | Accounts - Full | 25 Jan 2001 | Download PDF 9 Pages |
| 63 | Annual Return - Legacy | 8 Dec 2000 | Download PDF 6 Pages |
| 64 | Annual Return - Legacy | 6 Jan 2000 | Download PDF 6 Pages |
| 65 | Accounts - Full | 6 Oct 1999 | Download PDF 9 Pages |
| 66 | Address - Legacy | 27 Sep 1999 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 21 Jul 1999 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 21 Jul 1999 | Download PDF 2 Pages |
| 69 | Annual Return - Legacy | 5 Jan 1999 | Download PDF 6 Pages |
| 70 | Accounts - Legacy | 27 Oct 1998 | Download PDF 1 Pages |
| 71 | Incorporation - Company | 5 Dec 1997 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.