Introduction
Watch Company
T
THE CREATIVE RIGHTS COMPANY INTERNATIONAL LTD
THE CREATIVE RIGHTS COMPANY INTERNATIONAL LTD is an active company incorporated on 4 March 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. THE CREATIVE RIGHTS COMPANY INTERNATIONAL LTD was registered 6 years ago.(SIC: 90010)
Status
active
Active since 6 years ago
Company No
12496666
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Suite 159 Ingreste Place London, W1F 0DU,
Previous Addresses
3rd Floor 80. St. Martin's Lane London WC2N 4AA United Kingdom
From: 4 March 2020To: 21 August 2025
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
13
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRADLEY, Jonathan Patrick Frederik
ActiveBessborough Road, HarrowHA1 3EX
Born April 1960
Director
Appointed 01 Apr 2021
BRADLEY, Jonathan Patrick Frederik
Bessborough Road, HarrowHA1 3EX
Born April 1960
Director
01 Apr 2021
Active
PAULDEN, Adam Samuel
ActiveIngreste Place, LondonW1F 0DU
Born September 1987
Director
Appointed 04 Mar 2020
PAULDEN, Adam Samuel
Ingreste Place, LondonW1F 0DU
Born September 1987
Director
04 Mar 2020
Active
LOONEY, Daniel Stephen
Resigned80. St. Martin's Lane, LondonWC2N 4AA
Born October 1990
Director
Appointed 04 Mar 2020
Resigned 30 Sept 2023
LOONEY, Daniel Stephen
80. St. Martin's Lane, LondonWC2N 4AA
Born October 1990
Director
04 Mar 2020
Resigned 30 Sept 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Samuel Paulden
Ceased80. St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Ceased 16 Feb 2023
Mr Adam Samuel Paulden
80. St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2020
Ceased 16 Feb 2023
Ceased
Mr Daniel Stephen Looney
Ceased80. St. Martin's Lane, LondonWC2N 4AA
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2020
Ceased 16 Feb 2023
Mr Daniel Stephen Looney
80. St. Martin's Lane, LondonWC2N 4AA
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2020
Ceased 16 Feb 2023
Ceased
Filing History
53
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 July 2023
3 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 January 2021