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Creative UK Holdings Limited

Adresa
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor
Mediacityuk
Salford
M50 2AB
VAT ID (DIČ) no VAT ID available
Company No. 12105400 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)90020 Support activities to performing arts
Company Register Statusactive
Previous Names
  • Creative Nation Holdings Limited
  • Creative England Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Norbury, Caroline Anne Rose Status: Active Notified: 16/07/2019 Date of Birth: 07/1966 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (19)

    Source: Companies House
    Bazalgette, Peter Lytton Mediacityuk, Salford, England Status: Active Notified: 05/05/2022 Date of Birth: 05/1953 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Blackett, Karen Mediacityuk, Salford, England Status: Active Notified: 28/01/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Budge, Belinda Mediacityuk, Salford, England Status: Active Notified: 28/01/2020 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duggal, Pardeep Mediacityuk, Salford, England Status: Active Notified: 28/01/2020 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham, Irene Rudge Mediacityuk, Salford, England Status: Active Notified: 28/01/2020 Date of Birth: 06/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Huxtable, Isaac Jordan Mediacityuk, Salford, England Status: Active Notified: 01/11/2023 Occupation: Curator / Writer Role: Director Country of Residence: England Nationality: British
    Joseph, Tanya Mediacityuk, Salford, England Status: Active Notified: 27/10/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kelly, Jude Mediacityuk, Salford, England Status: Active Notified: 28/01/2020 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lang, Tari Mediacityuk, Salford, England Status: Active Notified: 27/10/2022 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British
    Livingstone, Ian Mediacityuk, Salford, England Status: Active Notified: 28/01/2020 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyn, Mervyn Anthony Mediacityuk, Salford, England Status: Active Notified: 27/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norbury, Caroline Anne Rose Mediacityuk, Salford, England Status: Active Notified: 16/07/2019 Date of Birth: 07/1966 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Pepper, Jack Robert Andrew Mediacityuk, Salford, England Status: Active Notified: 27/07/2023 Occupation: Composer, Broadcaster, Writer Role: Director Country of Residence: England Nationality: British
    Perkins, Daniel Kenneth Mediacityuk, Salford, England Status: Active Notified: 28/01/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rami, Neil Mahendra Mediacityuk, Salford, England Status: Active Notified: 28/01/2020 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Spanier, Gideon Eric Lionel Mediacityuk, Salford, England Status: Active Notified: 27/10/2022 Occupation: Editorial Director Role: Director Country of Residence: England Nationality: British
    Spence, Vanessa Mediacityuk, Salford, England Status: Active Notified: 27/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stark, Andrea Goddard Mediacityuk, Salford, England Status: Active Notified: 28/01/2020 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Paul Warwick Mediacityuk, Salford, England Status: Active Notified: 20/04/2021 Date of Birth: 08/1959 Occupation: Vice-Chancellor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Creative England Limited Status: Active Notified: 16/12/2019 Companies House Number: 07432947 Nature of Control
  • Significant influence or control
  • gb-flag Creative England Limited Status: Active Notified: 16/12/2019 Companies House Number: 07432947 Nature of Control
  • Significant influence or control
  • gb-flag Creative Industries Federation Status: Active Notified: 05/12/2019 Companies House Number: 08793599 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Creative UK Investments Limited Status: Active Notified: 04/12/2019 Companies House Number: 09216540 Nature of Control
  • Ownership of shares - 75% or more