RESOLUTION CREATIVE MEDIA LIMITED

LAKEVIEW HOUSE, 4 LAKE MEADOWS OFFICE PARK, WOODBROOK CRESCENT, BILLERICAY CM12 0EQ

Active
Private Limited Company
Company No. 06081307
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RESOLUTION CREATIVE MEDIA LIMITED was incorporated on Monday, February 5, 2007 as a Private Limited Company with registered address in WOODBROOK CRESCENT, BILLERICAY. RESOLUTION CREATIVE MEDIA LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 3 days.

Name	RESOLUTION CREATIVE MEDIA LIMITED
Company number	06081307
Company type	Private Limited Company
Incorporation date	05 Feb 2007
Status	Active
Industry (SIC 2007)	Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	LAKEVIEW HOUSE 4 LAKE MEADOWS OFFICE PARK WOODBROOK CRESCENT, BILLERICAY CM12 0EQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Rebecca Hyatt Nationality: British	Dates: Wednesday, March 31, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Jason Hyatt Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (52 days left)
Latest accounts	31 March 2023
Next confirmation statement due	05 March 2017
Last confirmation statement dated	05 February 2016

Mortgages

No mortgages have been registered against RESOLUTION CREATIVE MEDIA LIMITED.

Previous Names

Name	Change Date
RESOLUTION CREATIVE MEDIA LIMITED	05 Feb 2007