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Creative Technology Eme Limited

Creative Technology Eme Limited is an active company incorporated on 7 April 2005 with the registered office located in Crawley, West Sussex. Creative Technology Eme Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05417688
Private limited company
Age
20 years
Incorporated 7 April 2005
Size
Unreported
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Units 2 - 4 Manor Gate
Manor Royal
Crawley
RH10 9SX
England
Address changed on 24 Aug 2023 (2 years ago)
Previous address was Belmont House Station Way Crawley RH10 1JA England
Telephone
01293583400
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
Director • Swedish • Lives in Sweden • Born in Apr 1978
Director • British • Lives in England • Born in Jun 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1984
Director • American • Lives in United States • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Nep UK Film I Limited
David Andrew Crump, Mark Andrew Wilson, and 3 more are mutual people.
Active
Nep UK And Ireland Group Limited
David Andrew Crump, Mark Andrew Wilson, and 3 more are mutual people.
Active
Creative Technology Group Limited
David Andrew Crump, Mark Andrew Wilson, and 2 more are mutual people.
Active
Avesco Services Limited
David Andrew Crump, Mark Andrew Wilson, and 2 more are mutual people.
Active
Sports Technology Limited
David Andrew Crump, Mark Andrew Wilson, and 2 more are mutual people.
Active
Creative Technology Limited
Mark Andrew Wilson, Bruce Kingma, and 1 more are mutual people.
Active
Nep Visions Limited
David Andrew Crump, Mark Andrew Wilson, and 1 more are mutual people.
Active
Bowtie Television Limited
Dean Naccarato is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £1K (-20%)
Turnover
£1.6M
Decreased by £103K (-6%)
Employees
7
Same as previous period
Total Assets
£144.82M
Increased by £9.62M (+7%)
Total Liabilities
-£20.11M
Increased by £255K (+1%)
Net Assets
£124.71M
Increased by £9.36M (+8%)
Debt Ratio (%)
14%
Decreased by 0.8% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
David Andrew Crump Resigned
11 Months Ago on 27 Sep 2024
Patrik Dejve Appointed
11 Months Ago on 19 Sep 2024
Mark Andrew Wilson Resigned
1 Year Ago on 12 Aug 2024
Bruce Kingma Appointed
1 Year 1 Month Ago on 7 Aug 2024
Mr David Andrew Crump Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Creative Technology Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 17 Apr 2025
Change of details for Creative Technology Group Limited as a person with significant control on 6 April 2016
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Nov 2024
Termination of appointment of David Andrew Crump as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Patrik Dejve as a director on 19 September 2024
Submitted on 20 Sep 2024
Appointment of Bruce Kingma as a director on 7 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Mark Andrew Wilson as a director on 12 August 2024
Submitted on 13 Aug 2024
Repayment History
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