PRIME CREATIVE LIMITED - HALIFAX


Company Profile Company Filings

Overview

PRIME CREATIVE LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
PRIME CREATIVE LIMITED was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699537. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PRIME CREATIVE LIMITED - HALIFAX

This company is listed in the following categories:
73110 - Advertising agencies
74202 - Other specialist photography
82190 - Photocopying, document preparation and other specialised office support activities
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

OFFICE A11A CROFT MYL
HALIFAX
HX1 2EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN SCOTT May 1989 British Director 2020-05-07 CURRENT
MR CRAIG ANTHONY HARDAKER Oct 1975 British Director 2020-05-07 CURRENT
MR SAMUEL PETER MICHAEL COX Nov 1996 British Director 2020-05-07 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-03-23 UNTIL 1992-04-08 RESIGNED
MR PETER JAMES ROURKE Feb 1952 British Director 1992-04-08 UNTIL 2008-07-04 RESIGNED
MRS JACQUELINE HELEN ROURKE Nov 1950 British Director 1992-04-08 UNTIL 1996-12-14 RESIGNED
MR PAUL JONATHAN FREEMAN Jul 1957 British Director 1992-12-04 UNTIL 1993-08-06 RESIGNED
SUSAN CLARE FEARNSIDES Jan 1973 British Director 2008-07-24 UNTIL 2020-05-07 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-03-23 UNTIL 1992-04-08 RESIGNED
MR PETER JAMES ROURKE Feb 1952 British Secretary 1992-04-08 UNTIL 1997-04-08 RESIGNED
INGE ROURKE Secretary 1997-04-08 UNTIL 2008-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Peter Michael Cox 2020-05-07 11/1996 Halifax   Significant influence or control
Mr Nathan Dean Scott 2020-05-07 5/1989 Halifax   Significant influence or control
Mr Craig Anthony Hardaker 2020-05-07 10/1995 Halifax   Significant influence or control
Ms Susan Clare Fearnsides 2016-04-06 - 2020-05-07 1/1973 Halifax   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYNAMITE PHOTOGRAPHY LIMITED HALIFAX ENGLAND Active -... MICRO ENTITY 74202 - Other specialist photography
HARTHILL ADVENTURE PARK LTD CHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 93110 - Operation of sports facilities
PRIME CREATIVE HOLDINGS LIMITED HALIFAX ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRIME CREATIVE LIMITED 2023-01-24 30-04-2022 £380,229 equity
Micro-entity Accounts - PRIME CREATIVE LIMITED 2022-02-01 30-04-2021 £347,916 equity
Micro-entity Accounts - PRIME CREATIVE LIMITED 2021-05-01 30-04-2020 £244,127 equity
Micro-entity Accounts - PRIME CREATIVE LIMITED 2020-01-31 30-04-2019 £226,370 equity
Micro-entity Accounts - PRIME CREATIVE LIMITED 2019-01-26 30-04-2018 £220,894 equity
Micro-entity Accounts - PRIME CREATIVE LIMITED 2018-01-11 30-04-2017 £233,552 equity
Abbreviated Company Accounts - PRIME CREATIVE LIMITED 2017-01-07 30-04-2016 £168,177 Cash £252,098 equity
Abbreviated Company Accounts - PRIME CREATIVE LIMITED 2016-01-27 30-04-2015 £39,948 Cash £189,398 equity
Abbreviated Company Accounts - PRIME CREATIVE LIMITED 2015-02-03 30-04-2014 £69,749 Cash £140,121 equity

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