AC

ADASTRA CREATIVE LTD.

Active

Company number 05403959

Cambridge, United Kingdom · Incorporated 24 March 2005

Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom

Television programme production activities · SIC 59113

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Staffords 2nd Floor Cpc1 Capital Park Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE · until 7 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JJ
JACKSON, Janice Claire
Secretary
24 March 2005
FM
FRANKS, Melissa Jane
Director
24 March 2005
JJ
JACKSON, Janice Claire
Director
24 March 2005
CS
CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary · Resigned
24 March 2005

Persons with significant control

PS
Mrs Melissa Jane Franks
Born August 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Janice Claire Jackson
Born September 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Gazette Filings Brought Up To Date
Gazette
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2024 View
Gazette Notice Compulsory
Gazette
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Change Person Director Company With Change Date
Officers
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Change Person Secretary Company With Change Date
Officers
18 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Address
20 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Address
12 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2006 View
Legacy
Address
21 August 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Capital
27 April 2005 View
Legacy
Officers
4 April 2005 View
Incorporation Company
Incorporation
24 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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