EXTREME CREATIONS LIMITED

EXTREME CREATIONS LIMITED is an active private limited company, incorporated on 20 November 2003. The nature of the business is Other information technology service activities. The company's registered office is on Cornwall Road, Harrogate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EXTREME CREATIONS LIMITED previously had the company name EXTREME CREATIONS MULTIMEDIA LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6.25 WINDSOR HOUSE
Address Line 2	CORNWALL ROAD
Post Town	HARROGATE
County	NORTH YORKSHIRE
Postcode	HG1 2PW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 17/02/2005 onwards:

EXTREME CREATIONS LIMITED

Prior to 17/02/2005:

EXTREME CREATIONS MULTIMEDIA LIMITED

Directors

(The company's officers)

MR ANDREW MARK GLEDHILL

(~53 year old British national)

6.25 WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2003

MR ANTONY JOHN PRINCE

(~48 year old British national)

6.25 WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2003

Shareholders

(Persons of Significant Control)

Mr Andrew Mark Gledhill

(~53 year old British national)

6.25, Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Antony John Prince

(~48 year old British national)

6.25, Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)