Introduction
Watch Company
I
IESIS CREATIVE PRODUCTIONS LTD
IESIS CREATIVE PRODUCTIONS LTD is an active company incorporated on 6 June 2017 with the registered office located in Bath. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IESIS CREATIVE PRODUCTIONS LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10805990
LTD Company
Age
8 Years
Incorporated 6 June 2017
Size
N/A
Accounts
ARD: 27/7Up to Date
Last Filed
Made up to 29 July 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 30 July 2023 - 29 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 April 2026
Period: 30 July 2024 - 27 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 6 June 2017To: 2 July 2025
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Caroline Louise
ActiveRedcliff Street, BristolBS1 6LU
Born March 1981
Director
Appointed 06 Jun 2017
BROWN, Caroline Louise
Redcliff Street, BristolBS1 6LU
Born March 1981
Director
06 Jun 2017
Active
LEWIS, Robert Iestyn
ActiveRedcliff Street, BristolBS1 6LU
Born November 1971
Director
Appointed 06 Jun 2017
LEWIS, Robert Iestyn
Redcliff Street, BristolBS1 6LU
Born November 1971
Director
06 Jun 2017
Active
STEADMAN, David Franklin
ActiveArgyle Street, BathBA2 4BA
Born March 1976
Director
Appointed 30 Apr 2019
STEADMAN, David Franklin
Argyle Street, BathBA2 4BA
Born March 1976
Director
30 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Caroline Louise Brown
ActiveRedcliff Street, BristolBS1 6LU
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2017
Ms Caroline Louise Brown
Redcliff Street, BristolBS1 6LU
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2017
Active
Iesis Limited
ActiveRedcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Jun 2017
Iesis Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Jun 2017
Active
Filing History
24
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2025
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2023
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2022
20 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2017