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CREATIVE UK HOLDINGS LIMITED (12105400)

CREATIVE UK HOLDINGS LIMITED (12105400) is an active UK company. incorporated on 16 July 2019. with registered office in Salford. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts. CREATIVE UK HOLDINGS LIMITED has been registered for 6 years. Current directors include BAZALGETTE, Peter Lytton, Sir, HUXTABLE, Isaac Jordan, JONES, Carl William and 12 others.

Company Number
12105400
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 July 2019
Age
6 years
Address
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Salford, M50 2AB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
BAZALGETTE, Peter Lytton, Sir, HUXTABLE, Isaac Jordan, JONES, Carl William, LANG, Tari, LEVINE, Ida Louise, LYN, Mervyn Anthony, MALLYON, Catherine Rowena, MARKWICK, Janet Ann, NORBURY, Caroline Anne Rose, PEPPER, Jack Robert Andrew, PERRY, Stephen Mark, Dr., SPANIER, Gideon Eric Lionel, SPENCE, Vanessa, SPIER, Steven Edward, Professor, THOMPSON, Paul Warwick, Dr
SIC Codes
90020

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Introduction
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CREATIVE UK HOLDINGS LIMITED

CREATIVE UK HOLDINGS LIMITED is an active company incorporated on 16 July 2019 with the registered office located in Salford. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. CREATIVE UK HOLDINGS LIMITED was registered 6 years ago.(SIC: 90020)

Status

active

Active since 6 years ago

Company No

12105400

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 16 July 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 17 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026

Previous Company Names

CREATIVE NATION HOLDINGS LIMITED
From: 16 December 2019To: 16 June 2020
CREATIVE ENGLAND HOLDINGS LIMITED
From: 16 July 2019To: 16 December 2019
Contact
Address

Tomorrow Building, 130 Broadway Suite 7, 2nd Floor Mediacityuk Salford, M50 2AB,

Previous Addresses

, Tomorrow Building 130 Broadway, Suite 7, 2nd Floor, Mediacityuk, Salford, M50 2UW, England
From: 15 June 2022To: 5 May 2023
, 1st Floor College House, 32-36 College Green, Bristol, BS1 5SP, United Kingdom
From: 16 July 2019To: 15 June 2022
Timeline

58 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Jul 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Dec 21
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Oct 22
Director Left
Feb 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Nov 23
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Aug 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
57
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

BAZALGETTE, Peter Lytton, Sir

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born May 1953
Director
Appointed 05 May 2022

HUXTABLE, Isaac Jordan

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born March 1999
Director
Appointed 01 Nov 2023

JONES, Carl William

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born March 1974
Director
Appointed 08 Dec 2025

LANG, Tari

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born June 1951
Director
Appointed 27 Oct 2022

LEVINE, Ida Louise

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born March 1955
Director
Appointed 10 Dec 2025

LYN, Mervyn Anthony

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born January 1962
Director
Appointed 27 Oct 2022

MALLYON, Catherine Rowena

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born January 1962
Director
Appointed 04 Feb 2026

MARKWICK, Janet Ann

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born April 1963
Director
Appointed 01 Feb 2025

NORBURY, Caroline Anne Rose

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born July 1966
Director
Appointed 16 Jul 2019

PEPPER, Jack Robert Andrew

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born June 1999
Director
Appointed 27 Jul 2023

PERRY, Stephen Mark, Dr.

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born June 1960
Director
Appointed 07 Feb 2025

SPANIER, Gideon Eric Lionel

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born September 1971
Director
Appointed 27 Oct 2022

SPENCE, Vanessa

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born November 1975
Director
Appointed 27 Oct 2022

SPIER, Steven Edward, Professor

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born April 1959
Director
Appointed 01 Oct 2025

THOMPSON, Paul Warwick, Dr

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born August 1959
Director
Appointed 20 Apr 2021

BLACKETT, Karen

Resigned
Suite 7, 2nd Floor, SalfordM50 2AB
Born August 1971
Director
Appointed 28 Jan 2020
Resigned 04 Aug 2025

BUDGE, Belinda

Resigned
Suite 7, 2nd Floor, SalfordM50 2AB
Born September 1956
Director
Appointed 28 Jan 2020
Resigned 04 Feb 2026

CARRINGTON, Nigel Martyn, Sir

Resigned
College House, BristolBS1 5SP
Born May 1956
Director
Appointed 28 Jan 2020
Resigned 20 Apr 2021

CHUKWU, Hannah Nenna

Resigned
130 Broadway, Suite 7, 2nd Floor, SalfordM50 2UW
Born September 1996
Director
Appointed 20 Apr 2021
Resigned 01 Apr 2023

COLEMAN, James Edward, Dr

Resigned
130 Broadway, Suite 7, 2nd Floor, SalfordM50 2UW
Born July 1975
Director
Appointed 28 Jan 2020
Resigned 01 Feb 2022

CRAIG, Mya-Rose Shanti, Dr

Resigned
130 Broadway, Suite 7, 2nd Floor, SalfordM50 2UW
Born May 2002
Director
Appointed 20 Apr 2021
Resigned 01 Apr 2023

DAVIE, Timothy Douglas

Resigned
College House, BristolBS1 5SP
Born April 1967
Director
Appointed 28 Jan 2020
Resigned 27 Jan 2022

DUGGAL, Pardeep

Resigned
Suite 7, 2nd Floor, SalfordM50 2AB
Born January 1973
Director
Appointed 28 Jan 2020
Resigned 04 Feb 2026

GRAHAM, Irene Rudge

Resigned
Suite 7, 2nd Floor, SalfordM50 2AB
Born June 1967
Director
Appointed 28 Jan 2020
Resigned 29 Jul 2024

HACK, Jefferson Winston

Resigned
College House, BristolBS1 5SP
Born June 1971
Director
Appointed 28 Jan 2020
Resigned 27 Jan 2022

HAYTHORNTHWAITE, Richard Neil

Resigned
130 Broadway, Suite 7, 2nd Floor, SalfordM50 2UW
Born December 1956
Director
Appointed 28 Jan 2020
Resigned 31 Dec 2022

JOSEPH, Tanya

Resigned
Suite 7, 2nd Floor, SalfordM50 2AB
Born August 1963
Director
Appointed 27 Oct 2022
Resigned 26 Aug 2025

KELLY, Jude

Resigned
Suite 7, 2nd Floor, SalfordM50 2AB
Born March 1954
Director
Appointed 28 Jan 2020
Resigned 04 Feb 2026

LIVINGSTONE, Ian, Sir

Resigned
Suite 7, 2nd Floor, SalfordM50 2AB
Born December 1949
Director
Appointed 28 Jan 2020
Resigned 29 Jul 2024

MARKWICK, Janet Ann

Resigned
130 Broadway, Suite 7, 2nd Floor, SalfordM50 2UW
Born April 1963
Director
Appointed 28 Jan 2020
Resigned 01 Jul 2022

PATRICK, Mehjabeen

Resigned
College House, BristolBS1 5SP
Born October 1970
Director
Appointed 16 Jul 2019
Resigned 27 Jan 2022

PERKINS, Daniel Kenneth

Resigned
Suite 7, 2nd Floor, SalfordM50 2AB
Born May 1975
Director
Appointed 28 Jan 2020
Resigned 29 Jul 2024

RAMI, Neil Mahendra

Resigned
Suite 7, 2nd Floor, SalfordM50 2AB
Born July 1967
Director
Appointed 28 Jan 2020
Resigned 04 Feb 2026

ROJO, Tamara

Resigned
College House, BristolBS1 5SP
Born May 1974
Director
Appointed 28 Jan 2020
Resigned 27 Jan 2022

STARK, Andrea Goddard

Resigned
Suite 7, 2nd Floor, SalfordM50 2AB
Born August 1962
Director
Appointed 28 Jan 2020
Resigned 04 Feb 2026

Persons with significant control

1

Mrs Caroline Anne Rose Norbury

Active
Suite 7, 2nd Floor, SalfordM50 2AB
Born July 1966

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Fundings
Financials
Latest Activities

Filing History

75

Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Accounts With Accounts Type Group
17 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Accounts With Accounts Type Group
17 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 May 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2023
TM01Termination of Director
Accounts With Accounts Type Group
16 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 June 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Accounts With Accounts Type Group
21 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Accounts With Accounts Type Group
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Resolution
16 June 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Resolution
16 December 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
6 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
5 August 2019
AA01Change of Accounting Reference Date
Incorporation Company
16 July 2019
NEWINCIncorporation