Creative England Limited

Company Name	Creative England Limited
Company Status	Active
Company Number	07432947
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 November 2010(13 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Ms Belinda Budge
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(3 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Tomorrow Building, 130 Broadway Suite 7, 2nd Floor Mediacityuk Salford M50 2AB

Director Name	Mr Daniel Kenneth Perkins
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2014(3 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tomorrow Building, 130 Broadway Suite 7, 2nd Floor Mediacityuk Salford M50 2AB

Director Name	Ms Caroline Anne Rose Norbury
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tomorrow Building, 130 Broadway Suite 7, 2nd Floor Mediacityuk Salford M50 2AB

Director Name	Caroline Hinds
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Director Of People & Operations
Country of Residence	England
Correspondence Address	Tomorrow Building, 130 Broadway Suite 7, 2nd Floor Mediacityuk Salford M50 2AB

Director Name	Ms Caroline Anne Rose Norbury
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Bartholomews Court Lewins Mead Bristol BS1 5BT

Director Name	Mr Paul Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Director Of Business
Country of Residence	England
Correspondence Address	St Bartholomews Court Lewins Mead Bristol BS1 5BT

Director Name	Mrs Suzie Lawes
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	St Bartholomews Court Lewins Mead Bristol BS1 5BT

Director Name	Mr John Lesslie Newbigin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 25 April 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Mr Edward Jonathan Turpie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 2011(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Mr Charles Robert Wace
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Mr William Robert Lawrence
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 25 April 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Mr Richard Henry Klein
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 25 April 2018)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	83 Chesson Road Barons Court London W14 9QS

Director Name	Mr Andrew John Chitty
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 25 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Canham Mews London

Director Name	Dame Heather Victoria Rabbatts
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Ms Alison Mary Owen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 July 2012)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	St Bartholomews Court Lewins Mead Bristol BS1 5BT

Director Name	Ms Erica Jane Ingham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Mr Jeffrey John Coghlan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Sir Ian Livingstone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Ms Karen Blackett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(3 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Mr Matthew Coats
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(3 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Ms Irene Rudge Graham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Ms Pardeep Duggal
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Ms Andrea Stark
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Mr Neil Mahendra Rami
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Ms Heather Victoria Rabbatts
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(7 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 22 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor College House 32-36 College Green Bristol BS1 5SP

Director Name	Mrs Mehjabeen Patrick
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2022)
Role	Chief Finance & Operating Officer
Country of Residence	England
Correspondence Address	Tomorrow Building 130 Broadway, Suite 7, 2nd Floor Mediacityuk Salford M50 2UW

Contact

Website	creativeengland.co.uk
Email address	[email protected]
Telephone	020 83242311
Telephone region	London

Location

Registered Address	Tomorrow Building, 130 Broadway Suite 7, 2nd Floor Mediacityuk Salford M50 2AB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,699,891
Gross Profit	£1,507,703
Net Worth	£1,048,565
Cash	£6,638,043
Current Liabilities	£6,962,680

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

16 May 2016	Delivered on: 27 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 October 2015	Delivered on: 16 October 2015 Persons entitled: Security Trustee Services Limited Classification: A registered charge Outstanding

Filing History

25 January 2021	Accounts for a small company made up to 31 March 2020 (24 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Irene Rudge Graham as a director on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Karen Blackett as a director on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Andrea Stark as a director on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Matthew Coats as a director on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Charles Robert Wace as a director on 28 January 2020 (1 page)
28 January 2020	Appointment of Ms Caroline Anne Rose Norbury as a director on 28 January 2020 (2 pages)
28 January 2020	Appointment of Mrs Mehjabeen Patrick as a director on 28 January 2020 (2 pages)
28 January 2020	Termination of appointment of Pardeep Duggal as a director on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Neil Mahendra Rami as a director on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Ian Livingstone as a director on 28 January 2020 (1 page)
8 January 2020	Notification of Creative Nation Holdings Limited as a person with significant control on 16 December 2019 (2 pages)
7 January 2020	Withdrawal of a person with significant control statement on 7 January 2020 (2 pages)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (32 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
5 September 2018	Group of companies' accounts made up to 31 March 2018 (32 pages)
2 August 2018	Termination of appointment of William Robert Lawrence as a director on 25 April 2018 (1 page)
2 August 2018	Termination of appointment of Edward Jonathan Turpie as a director on 25 April 2018 (1 page)
2 August 2018	Termination of appointment of John Lesslie Newbigin as a director on 25 April 2018 (1 page)
2 August 2018	Termination of appointment of Heather Victoria Rabbatts as a director on 22 May 2018 (1 page)
2 August 2018	Termination of appointment of Richard Henry Klein as a director on 25 April 2018 (1 page)
2 August 2018	Termination of appointment of Andrew John Chitty as a director on 25 April 2018 (1 page)
25 April 2018	Appointment of Heather Victoria Rabbatts as a director on 25 April 2018 (2 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 October 2017	Appointment of Pardeep Duggal as a director on 26 April 2017 (2 pages)
9 October 2017	Appointment of Mr Neil Mahendra Rami as a director on 26 July 2017 (2 pages)
9 October 2017	Appointment of Ms Andrea Stark as a director on 26 April 2017 (2 pages)
9 October 2017	Appointment of Mr Neil Mahendra Rami as a director on 26 July 2017 (2 pages)
9 October 2017	Appointment of Ms Andrea Stark as a director on 26 April 2017 (2 pages)
9 October 2017	Appointment of Irene Graham as a director on 20 October 2016 (2 pages)
9 October 2017	Appointment of Pardeep Duggal as a director on 26 April 2017 (2 pages)
9 October 2017	Appointment of Irene Graham as a director on 20 October 2016 (2 pages)
15 September 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
15 September 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
22 November 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
22 November 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
27 May 2016	Registration of charge 074329470002, created on 16 May 2016 (5 pages)
27 May 2016	Registration of charge 074329470002, created on 16 May 2016 (5 pages)
12 April 2016	Satisfaction of charge 074329470001 in full (4 pages)
12 April 2016	Satisfaction of charge 074329470001 in full (4 pages)
6 April 2016	Termination of appointment of Erica Jane Ingham as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Erica Jane Ingham as a director on 31 March 2016 (1 page)
9 November 2015	Annual return made up to 8 November 2015 no member list (8 pages)
9 November 2015	Annual return made up to 8 November 2015 no member list (8 pages)
9 November 2015	Annual return made up to 8 November 2015 no member list (8 pages)
16 October 2015	Registration of charge 074329470001, created on 14 October 2015 (34 pages)
16 October 2015	Registration of charge 074329470001, created on 14 October 2015 (34 pages)
25 August 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
25 August 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
5 January 2015	Annual return made up to 8 November 2014 no member list (8 pages)
5 January 2015	Annual return made up to 8 November 2014 no member list (8 pages)
5 January 2015	Annual return made up to 8 November 2014 no member list (8 pages)
11 November 2014	Termination of appointment of Jeffrey John Coghlan as a director on 16 July 2014 (1 page)
11 November 2014	Termination of appointment of Jeffrey John Coghlan as a director on 16 July 2014 (1 page)
11 November 2014	Appointment of Mr Danny Perkins as a director on 29 October 2014 (2 pages)
11 November 2014	Appointment of Mr Danny Perkins as a director on 29 October 2014 (2 pages)
4 November 2014	Appointment of Mr Matthew Coats as a director on 29 October 2014 (2 pages)
4 November 2014	Appointment of Ms Karen Blackett as a director on 29 October 2014 (2 pages)
4 November 2014	Appointment of Mr Matthew Coats as a director on 29 October 2014 (2 pages)
4 November 2014	Appointment of Ms Karen Blackett as a director on 29 October 2014 (2 pages)
29 August 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
29 August 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
23 June 2014	Appointment of Ms Belinda Budge as a director (2 pages)
23 June 2014	Appointment of Mr Ian Livingstone as a director (2 pages)
23 June 2014	Appointment of Ms Belinda Budge as a director (2 pages)
23 June 2014	Appointment of Mr Ian Livingstone as a director (2 pages)
24 December 2013	Annual return made up to 8 November 2013 no member list (7 pages)
24 December 2013	Termination of appointment of Heather Rabbatts as a director (1 page)
24 December 2013	Termination of appointment of Heather Rabbatts as a director (1 page)
24 December 2013	Annual return made up to 8 November 2013 no member list (7 pages)
24 December 2013	Annual return made up to 8 November 2013 no member list (7 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
21 May 2013	Appointment of Mr Jeff Coghlan as a director (2 pages)
21 May 2013	Appointment of Mr Jeff Coghlan as a director (2 pages)
3 December 2012	Annual return made up to 8 November 2012 no member list (7 pages)
3 December 2012	Annual return made up to 8 November 2012 no member list (7 pages)
3 December 2012	Annual return made up to 8 November 2012 no member list (7 pages)
6 November 2012	Registered office address changed from St Bartholomews Court Lewins Mead Bristol BS1 5BT on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from St Bartholomews Court Lewins Mead Bristol BS1 5BT on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from St Bartholomews Court Lewins Mead Bristol BS1 5BT on 6 November 2012 (1 page)
29 October 2012	Termination of appointment of Alison Owen as a director (1 page)
29 October 2012	Termination of appointment of Alison Owen as a director (1 page)
29 October 2012	Appointment of Ms Erica Jane Ingham as a director (2 pages)
29 October 2012	Appointment of Ms Erica Jane Ingham as a director (2 pages)
9 August 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
9 August 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
9 February 2012	Appointment of Ms Heather Victoria Rabbatts as a director (2 pages)
9 February 2012	Appointment of Ms Heather Victoria Rabbatts as a director (2 pages)
16 November 2011	Annual return made up to 8 November 2011 no member list (6 pages)
16 November 2011	Appointment of Mr Edward Jonathan Turpie as a director (2 pages)
16 November 2011	Appointment of Mr Richard Henry Klein as a director (2 pages)
16 November 2011	Appointment of Mr Richard Henry Klein as a director (2 pages)
16 November 2011	Appointment of Dr William Robert Lawrence as a director (2 pages)
16 November 2011	Annual return made up to 8 November 2011 no member list (6 pages)
16 November 2011	Appointment of Mr Andrew John Chitty as a director (2 pages)
16 November 2011	Appointment of Mr Andrew John Chitty as a director (2 pages)
16 November 2011	Annual return made up to 8 November 2011 no member list (6 pages)
16 November 2011	Appointment of Ms Alison Mary Owen as a director (2 pages)
16 November 2011	Appointment of Ms Alison Mary Owen as a director (2 pages)
16 November 2011	Appointment of Mr Edward Jonathan Turpie as a director (2 pages)
16 November 2011	Appointment of Mr Charles Robert Wace as a director (2 pages)
16 November 2011	Appointment of Mr Charles Robert Wace as a director (2 pages)
16 November 2011	Appointment of Dr William Robert Lawrence as a director (2 pages)
13 September 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
13 September 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
14 June 2011	Termination of appointment of Caroline Norbury as a director (1 page)
14 June 2011	Termination of appointment of Paul Taylor as a director (1 page)
14 June 2011	Termination of appointment of Caroline Norbury as a director (1 page)
14 June 2011	Termination of appointment of Paul Taylor as a director (1 page)
17 May 2011	Termination of appointment of Suzie Lawes as a director (1 page)
17 May 2011	Termination of appointment of Suzie Lawes as a director (1 page)
14 February 2011	Appointment of Mr John Newbigin as a director (2 pages)
14 February 2011	Appointment of Mr John Newbigin as a director (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 January 2011	Director's details changed for Miss Suzie Norton on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Miss Suzie Norton on 19 January 2011 (2 pages)
2 December 2010	Appointment of Miss Suzie Norton as a director (2 pages)
2 December 2010	Appointment of Mr Paul Taylor as a director (2 pages)
2 December 2010	Appointment of Miss Suzie Norton as a director (2 pages)
2 December 2010	Appointment of Mr Paul Taylor as a director (2 pages)
8 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
8 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Creative England Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check