Introduction
Watch Company
C
CREATIVE VISION FINANCE LIMITED
CREATIVE VISION FINANCE LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Brentford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. CREATIVE VISION FINANCE LIMITED was registered 5 years ago.(SIC: 64910)
Status
active
Active since 5 years ago
Company No
13073481
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
23 Shield Drive West Cross Industrial Estate Brentford, TW8 9EX,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
FRY, Jonathan David
ActiveWest Cross Industrial Estate, BrentfordTW8 9EX
Born October 1973
Director
Appointed 04 Jan 2021
FRY, Jonathan David
West Cross Industrial Estate, BrentfordTW8 9EX
Born October 1973
Director
04 Jan 2021
Active
KERAI, Mansukh Velji
ActiveWest Cross Industrial Estate, BrentfordTW8 9EX
Born November 1971
Director
Appointed 09 Dec 2020
KERAI, Mansukh Velji
West Cross Industrial Estate, BrentfordTW8 9EX
Born November 1971
Director
09 Dec 2020
Active
PRICE, Rebecca
ActiveWest Cross Industrial Estate, BrentfordTW8 9EX
Born April 1982
Director
Appointed 25 Oct 2021
PRICE, Rebecca
West Cross Industrial Estate, BrentfordTW8 9EX
Born April 1982
Director
25 Oct 2021
Active
RILEY, Nicholas John
ActiveWest Cross Industrial Estate, BrentfordTW8 9EX
Born December 1967
Director
Appointed 09 Dec 2020
RILEY, Nicholas John
West Cross Industrial Estate, BrentfordTW8 9EX
Born December 1967
Director
09 Dec 2020
Active
SIMPSON, Darren Mark
ActiveWest Cross Industrial Estate, BrentfordTW8 9EX
Born June 1974
Director
Appointed 09 Dec 2020
SIMPSON, Darren Mark
West Cross Industrial Estate, BrentfordTW8 9EX
Born June 1974
Director
09 Dec 2020
Active
SUBBOTIN, Yevgeny Ivanovich
ActiveWest Cross Industrial Estate, BrentfordTW8 9EX
Born May 1974
Director
Appointed 09 Dec 2020
SUBBOTIN, Yevgeny Ivanovich
West Cross Industrial Estate, BrentfordTW8 9EX
Born May 1974
Director
09 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
West Cross Industrial Estate, BrentfordTW8 9EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2020
Infinity Media Group Limited
West Cross Industrial Estate, BrentfordTW8 9EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2020
Active
Filing History
17
Description
Type
Date Filed
Document
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2022
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2021
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2021