ADASTRA CREATIVE LTD.
ADASTRA CREATIVE LTD. is an active private limited company, incorporated on 24 March 2005. The nature of the business is Television programme production activities. The company's registered office is on Oakington Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADASTRA CREATIVE LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05403959 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK |
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Address Line 2 | OAKINGTON ROAD, GIRTON |
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Post Town | CAMBRIDGE |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | CB3 0QH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/04/2024 |
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Last Made Up Date | 24/03/2023 |
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Return
Next Due Date | 21/04/2017 |
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Last Made Up Date | 24/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
Company Name History
From incorporation onwards:
ADASTRA CREATIVE LTD.
Directors
(The company's officers)
MS MELLIE BUSE
(~66 year old British national)
1 WEST END, WOODHURST, HUNTINGDON, CAMBRIDGESHIRE, PE28 4SD
- Current Director
- Gives occupation as WRITER/PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2005
MS JANICE CLAIRE JACKSON
(~65 year old British national)
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM
- Current Director
- Gives occupation as WRITER/PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2005
MS JANICE CLAIRE JACKSON
(~65 year old British national)
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM
- Current Secretary
- Gives occupation as WRITER
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2005
Shareholders
(Persons of Significant Control)
Ms Janice Claire Jackson
(~65 year old British national)
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Mellie Buse
(~66 year old British national)
The Lilacs, West End, Woodhurst, Huntingdon, Cambridgeshire, PE28 3BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADASTRA CREATIVE LTD.: Maps
Maps show the location of the postcode of the registered office, CB3 0QH.
Map of ADASTRA CREATIVE LTD. at local scale
Map of ADASTRA CREATIVE LTD. at district scale
More Companies in CB3 0QH
Other companies with registered offices in CB3 0QH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)