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Creative Satellite Limited (registration number 04687868) is a private limited company created on 2003-03-06. The business is situated at 245 Whitefoot Lane, Bromley, Kent BR1 5SE. Creative Satellite Limited operates Standard Industrial Classification code: 47190 - "other retail sale in non-specialised stores".

Company details

Name	Creative Satellite Limited
Number	04687868
Date of Incorporation:	2003/03/06
End of financial year:	31 May
Address:	245 Whitefoot Lane, Bromley, Kent, BR1 5SE
SIC code:	47190 - Other retail sale in non-specialised stores

When it comes to the 1 managing director that can be found in the enterprise, we can name: Alessandro M. (in the company from 17 March 2003). 1 secretary is there in the company: Bo D. (appointed on 17 March 2003). The official register indexes 2 persons of significant control, namely: Bo D. has 1/2 or less of shares, 1/2 or less of voting rights, Alessandro M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	46,541	73,228	52,750	78,340	42,997	41,974	94,189	163,692	253,656	239,733	192,148
Fixed Assets	15,245	25,484	28,251	22,770	17,641	30,001	23,167	18,201	14,353	-	-
Total Assets Less Current Liabilities	38,307	58,032	54,499	52,165	17,676	54,791	50,245	115,617	206,908	166,090	152,398
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	32,928	46,791	48,166	49,233	17,422	-	-	-	-	-	-
Tangible Fixed Assets	15,245	25,484	28,251	22,770	17,641	-	-	-	-	-	-

People with significant control

Bo D.

6 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Alessandro M.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 26th, February 2022 \| accounts	Free Download (12 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 28th, February 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 19th, November 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 25th, February 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 17th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th March 2016 filed on: 2nd, April 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Saturday 2nd April 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 16th March 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 9th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th March 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 8th April 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th March 2013 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 25th, February 2013 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to Saturday 31st March 2012 (was Thursday 31st May 2012). filed on: 20th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th March 2012 filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th March 2011 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (12 pages)
(CH01) On Saturday 6th March 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th March 2010 filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (12 pages)
(363a) Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 27th, January 2009 \| accounts	Free Download (12 pages)
(363a) Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 24th, January 2008 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 24th, January 2008 \| accounts	Free Download (11 pages)
(363s) Period up to Sunday 15th April 2007 - Annual return with full member list filed on: 15th, April 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Sunday 15th April 2007 - Annual return with full member list filed on: 15th, April 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (10 pages)
(363s) Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, February 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, February 2006 \| accounts	Free Download (10 pages)
(363s) Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 5th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 5th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (2 pages)
(363s) Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
(288a) On Monday 24th March 2003 New secretary appointed filed on: 24th, March 2003 \| officers	Free Download (2 pages)
(288a) On Monday 24th March 2003 New secretary appointed filed on: 24th, March 2003 \| officers	Free Download (2 pages)
(288a) On Monday 24th March 2003 New director appointed filed on: 24th, March 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/03/03 from: 245 whitefoot lane bromley kent BR1 5SE filed on: 24th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 24/03/03 from: 245 whitefoot lane bromley kent BR1 5SE filed on: 24th, March 2003 \| address	Free Download (1 page)
(288a) On Monday 24th March 2003 New director appointed filed on: 24th, March 2003 \| officers	Free Download (2 pages)
(288b) On Friday 14th March 2003 Director resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
(288b) On Friday 14th March 2003 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
(288b) On Friday 14th March 2003 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 14/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, March 2003 \| address	Free Download (1 page)
(288b) On Friday 14th March 2003 Director resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, March 2003 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 6th, March 2003 \| incorporation	Free Download (6 pages)

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