• UK
  • CREATIVE VIDEO PRODUCTIONS LIMITED - 23 Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, United Kingdom

Company Information

Company registration number
02391457
Company Status
LIVE
Country
United Kingdom
Registered Address
23 Shield Drive
West Cross Industrial Estate
Brentford
TW8 9EX
England
23 Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England UK

Management

Managing Directors
FRY, Jon
SUBBOTIN, Yevgeny
KERAI, Mansukh Velji
SIMPSON, Darren Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-06-02
Age Of Company
1989-06-02 34 years
SIC/NACE
59111

Ownership

Shareholders
INFINITY MEDIA GROUP LIMITED (100.00%) United Kingdom,Brentford,TW8 9EX,null,null,null,23 Shield Drive
Beneficial Owners
-
Infinity Media Group Limited

Jurisdiction Particularities

Company Name (english)
Creative Video Productions Limited
Additional Status Details
Active
Previous Names
FETOROAD LIMITED
VAT Number
GB169486846
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-06-02
Annual Return
Due Date: 2024-06-13
Last Date: 2023-05-30

CREATIVE VIDEO PRODUCTIONS LIMITED Company Description

CREATIVE VIDEO PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02391457. Its current trading status is "live". It was registered 1989-06-02. It was previously called FETOROAD LIMITED. It has declared SIC or NACE codes as "59111". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-06-02.It can be contacted at 23 Shield Drive .
More information

Get CREATIVE VIDEO PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Creative Video Productions Limited - 23 Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, United Kingdom

1989-06-02 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-19) - AA

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  • accounts-with-accounts-type-full (2023-01-13) - AA

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  • confirmation-statement-with-updates (2023-06-29) - CS01

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  • accounts-with-accounts-type-full (2022-01-12) - AA

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • change-person-director-company-with-change-date (2022-10-17) - CH01

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  • change-person-director-company-with-change-date (2022-10-18) - CH01

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • change-person-director-company-with-change-date (2020-05-20) - CH01

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01

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  • accounts-with-accounts-type-full (2019-12-10) - AA

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-full (2019-02-28) - AA

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  • accounts-with-accounts-type-group (2018-01-19) - AA

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  • confirmation-statement-with-updates (2018-06-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01

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  • accounts-with-accounts-type-group (2017-02-28) - AA

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  • change-person-director-company-with-change-date (2017-06-02) - CH01

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-13) - TM01

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  • mortgage-satisfy-charge-full (2017-12-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-15) - MR01

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  • termination-director-company-with-name-termination-date (2017-12-29) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-29) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-29) - AD01

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  • change-person-director-company-with-change-date (2017-12-29) - CH01

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  • cessation-of-a-person-with-significant-control (2017-12-29) - PSC07

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  • notification-of-a-person-with-significant-control (2017-12-29) - PSC02

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  • termination-director-company-with-name-termination-date (2016-10-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • accounts-with-accounts-type-group (2016-03-03) - AA

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  • accounts-with-accounts-type-group (2015-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-01) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-full (2014-02-24) - AA

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  • termination-director-company-with-name (2013-10-15) - TM01

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  • termination-secretary-company-with-name (2013-10-15) - TM02

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  • appoint-person-director-company-with-name (2013-10-15) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • accounts-with-accounts-type-full (2013-02-28) - AA

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  • accounts-with-accounts-type-full (2012-03-02) - AA

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  • auditors-resignation-company (2012-10-09) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

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  • accounts-with-accounts-type-full (2011-02-24) - AA

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  • change-person-secretary-company-with-change-date (2011-06-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • auditors-resignation-company (2011-10-13) - AUD

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  • auditors-resignation-limited-company (2011-10-12) - AA03

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  • legacy (2011-09-02) - MG02

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  • accounts-with-accounts-type-medium (2010-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • legacy (2010-06-04) - MG01

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  • legacy (2009-01-16) - 88(2)

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  • accounts-with-accounts-type-small (2009-01-19) - AA

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  • legacy (2009-01-09) - 288a

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  • legacy (2009-01-16) - 123

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  • legacy (2009-08-21) - 363a

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  • resolution (2009-01-16) - RESOLUTIONS

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  • legacy (2008-02-06) - 395

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  • legacy (2008-07-01) - 363a

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  • legacy (2008-02-06) - 403a

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  • accounts-with-accounts-type-small (2007-11-16) - AA

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  • legacy (2007-07-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-03-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA

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  • legacy (2006-06-22) - 363s

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  • legacy (2005-07-29) - 363s

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  • accounts-with-accounts-type-small (2005-03-04) - AA

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  • legacy (2004-07-09) - 363s

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  • legacy (2003-12-03) - 395

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  • accounts-with-accounts-type-small (2003-10-31) - AA

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  • legacy (2003-10-30) - 395

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  • legacy (2003-07-24) - 363s

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  • accounts-with-accounts-type-small (2003-02-09) - AA

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  • legacy (2002-11-09) - 395

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  • legacy (2002-07-04) - 363s

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  • accounts-with-accounts-type-small (2002-03-29) - AA

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  • legacy (2001-06-28) - 363s

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  • accounts-with-accounts-type-small (2001-03-13) - AA

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  • legacy (2000-07-24) - 363s

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  • accounts-with-accounts-type-small (2000-06-01) - AA

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  • legacy (1999-04-12) - 288c

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  • legacy (1999-07-15) - 363s

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  • accounts-with-accounts-type-small (1999-04-08) - AA

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  • legacy (1998-07-06) - 363s

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  • accounts-with-accounts-type-small (1998-04-01) - AA

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  • legacy (1998-01-20) - 287

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  • legacy (1997-07-10) - 363s

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  • accounts-with-accounts-type-full (1997-04-01) - AA

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  • legacy (1996-06-20) - 363s

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  • accounts-with-accounts-type-small (1996-03-28) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-31) - 363s

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  • legacy (1994-05-07) - 363s

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  • accounts-with-accounts-type-full (1994-04-07) - AA

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  • legacy (1994-06-07) - 363s

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  • accounts-with-accounts-type-small (1994-10-11) - AA

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  • legacy (1994-11-17) - 225(1)

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  • legacy (1993-04-07) - 363a

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  • accounts-with-accounts-type-full (1992-08-14) - AA

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  • accounts-with-accounts-type-full (1992-05-28) - AA

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  • legacy (1991-08-22) - 363b

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  • legacy (1991-08-22) - 363(287)

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  • legacy (1991-08-06) - 288

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  • accounts-with-accounts-type-full (1991-03-27) - AA

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  • legacy (1991-03-27) - 225(1)

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  • legacy (1989-08-04) - 288

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  • incorporation-company (1989-06-02) - NEWINC

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  • resolution (1989-06-29) - RESOLUTIONS

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  • memorandum-articles (1989-08-11) - MA

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  • legacy (1989-08-04) - 287

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  • certificate-change-of-name-company (1989-06-23) - CERTNM

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