Clocktower Creative Limited

Company Name	Clocktower Creative Limited
Directors	Allen Owen Vincent and Kirsty Vincent
Company Status	Active
Company Number	03493341
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Allen Owen Vincent
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Borough Road Altrincham Cheshire WA15 9EJ

Secretary Name	Mr Allen Vincent
Status	Current
Appointed	02 June 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	78 Borough Road Altrincham Cheshire WA15 9EJ

Director Name	Mrs Kirsty Vincent
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(18 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Borough Road Altrincham Cheshire WA15 9EJ

Director Name	Mr George Alan Fawkes
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Composer/Director
Correspondence Address	Stoneycroft Hall Foxholes Road Horwich Lancashire BL6 6AL

Director Name	Mrs Margaret Joy Fawkes
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Secretary/Director
Correspondence Address	Stoney Croft Hall Fox Holes Road Horwich Lancs BL6 6AL

Secretary Name	Mrs Margaret Joy Fawkes
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Secretary/Director
Correspondence Address	Stoney Croft Hall Fox Holes Road Horwich Lancs BL6 6AL

Secretary Name	Mrs Beverley Halliwell
Nationality	British
Status	Resigned
Appointed	19 January 1998(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Chestnut Drive Sale Cheshire M33 4HL

Director Name	Mrs Beverley Halliwell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 02 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Manchester Road Carrington Manchester M31 4BL

Director Name	Mr Stephen Gary Halliwell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 02 June 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Manchester Road Carrington Manchester M31 4BL

Secretary Name	Mr Stephen Gary Halliwell
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Manchester Road Carrington Manchester M31 4BL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	clocktowercreative.co.uk
Telephone	0161 7756409
Telephone region	Manchester

Location

Registered Address	78 Borough Road Altrincham Cheshire WA15 9EJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Beverley Halliwell 50.00% Ordinary
50 at £1	Stephen Gary Halliwell 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,589
Cash	£30,188
Current Liabilities	£26,555

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

1 September 1999	Delivered on: 17 September 1999 Satisfied on: 22 November 2006 Persons entitled: George Alan Fawkes and Margaret Joy Fawkes Classification: Legal charge Secured details: Â£34,422.80 due or to become due from the company to the chargee. Particulars: And all book debts. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
2 September 1999	Delivered on: 3 September 1999 Satisfied on: 25 October 2013 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 September 1999

Delivered on: 17 September 1999
Satisfied on: 22 November 2006
Persons entitled: George Alan Fawkes and Margaret Joy Fawkes

Classification: Legal charge
Secured details: Â£34,422.80 due or to become due from the company to the chargee.
Particulars: And all book debts. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

2 September 1999

Delivered on: 3 September 1999
Satisfied on: 25 October 2013
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
29 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
1 August 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
9 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 July 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
11 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
25 February 2021	Secretary's details changed for Mr Allen Vincent on 24 February 2021 (1 page)
25 February 2021	Change of details for Mr Allen Owen Vincent as a person with significant control on 24 February 2021 (2 pages)
25 February 2021	Change of details for Mrs Kirsty Vincent as a person with significant control on 24 February 2021 (2 pages)
25 February 2021	Director's details changed for Mrs Kirsty Vincent on 24 February 2021 (2 pages)
25 February 2021	Registered office address changed from Lune Cottage 22a Cannon Street Eccles Manchester Greater Manchester M30 0FT England to 78 Borough Road Altrincham Cheshire WA15 9EJ on 25 February 2021 (1 page)
25 February 2021	Director's details changed for Mr Allen Owen Vincent on 24 February 2021 (2 pages)
15 February 2021	Registered office address changed from The Old Chapel Manchester Road Carrington Manchester M31 4BL to Lune Cottage 22a Cannon Street Eccles Manchester Greater Manchester M30 0FT on 15 February 2021 (1 page)
9 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
12 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
4 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
12 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
3 January 2017	Appointment of Mrs Kirsty Vincent as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mrs Kirsty Vincent as a director on 1 January 2017 (2 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 June 2016	Termination of appointment of Beverley Halliwell as a director on 2 June 2016 (1 page)
3 June 2016	Appointment of Mr Allen Vincent as a secretary on 2 June 2016 (2 pages)
3 June 2016	Termination of appointment of Stephen Gary Halliwell as a secretary on 2 June 2016 (1 page)
3 June 2016	Termination of appointment of Stephen Gary Halliwell as a secretary on 2 June 2016 (1 page)
3 June 2016	Termination of appointment of Stephen Gary Halliwell as a director on 2 June 2016 (1 page)
3 June 2016	Appointment of Mr Allen Vincent as a secretary on 2 June 2016 (2 pages)
3 June 2016	Termination of appointment of Stephen Gary Halliwell as a director on 2 June 2016 (1 page)
3 June 2016	Termination of appointment of Beverley Halliwell as a director on 2 June 2016 (1 page)
2 June 2016	Appointment of Mr Allen Owen Vincent as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Allen Owen Vincent as a director on 1 June 2016 (2 pages)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
25 October 2013	Satisfaction of charge 1 in full (1 page)
25 October 2013	Satisfaction of charge 1 in full (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Secretary's details changed for Stephen Gary Halliwell on 9 January 2011 (1 page)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Secretary's details changed for Stephen Gary Halliwell on 9 January 2011 (1 page)
10 January 2011	Secretary's details changed for Stephen Gary Halliwell on 9 January 2011 (1 page)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010	Director's details changed for Beverley Halliwell on 9 January 2010 (2 pages)
19 January 2010	Director's details changed for Beverley Halliwell on 9 January 2010 (2 pages)
19 January 2010	Director's details changed for Stephen Gary Halliwell on 9 January 2010 (2 pages)
19 January 2010	Director's details changed for Stephen Gary Halliwell on 9 January 2010 (2 pages)
19 January 2010	Director's details changed for Beverley Halliwell on 9 January 2010 (2 pages)
19 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Stephen Gary Halliwell on 9 January 2010 (2 pages)
19 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from st. Martins studios greenbank road sale cheshire M33 5PL (1 page)
4 February 2009	Registered office changed on 04/02/2009 from st. Martins studios greenbank road sale cheshire M33 5PL (1 page)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 January 2008	Return made up to 09/01/08; full list of members (2 pages)
9 January 2008	Return made up to 09/01/08; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 January 2007	Return made up to 09/01/07; full list of members (2 pages)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Return made up to 09/01/07; full list of members (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 09/01/06; full list of members (2 pages)
27 February 2006	Return made up to 09/01/06; full list of members (2 pages)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 January 2005	Return made up to 09/01/05; full list of members (7 pages)
19 January 2005	Return made up to 09/01/05; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 January 2004	Return made up to 09/01/04; full list of members (7 pages)
19 January 2004	Return made up to 09/01/04; full list of members (7 pages)
10 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 January 2003	Return made up to 09/01/03; full list of members (7 pages)
16 January 2003	Return made up to 09/01/03; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 February 2002	Return made up to 09/01/02; full list of members (6 pages)
11 February 2002	Return made up to 09/01/02; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 January 2001	Return made up to 09/01/01; full list of members (6 pages)
15 January 2001	Return made up to 09/01/01; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 May 2000	Registered office changed on 23/05/00 from: st martins studio greenbank road ashton on mersey sale M33 5PL (1 page)
23 May 2000	Registered office changed on 23/05/00 from: st martins studio greenbank road ashton on mersey sale M33 5PL (1 page)
1 February 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00 (6 pages)
1 February 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00 (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 September 1999	Particulars of mortgage/charge (3 pages)
17 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Secretary resigned (1 page)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Return made up to 15/01/99; full list of members (6 pages)
14 January 1999	Return made up to 15/01/99; full list of members (6 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New secretary appointed;new director appointed (2 pages)
25 January 1998	New secretary appointed;new director appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
15 January 1998	Incorporation (17 pages)
15 January 1998	Incorporation (17 pages)