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APB Creative Limited

APB Creative Limited is a liquidation company incorporated on 26 August 2009 with the registered office located in London, Greater London. APB Creative Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
07001198
Private limited company
Age
16 years
Incorporated 26 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1146 days
Dated 26 August 2021 (4 years ago)
Next confirmation dated 26 August 2022
Was due on 9 September 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1436 days
For period 1 Sep31 Aug 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2020
Was due on 23 November 2021 (3 years ago)
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1979
Secretary • British
Mr Andrew Paul Berg
PSC • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Films Limited
Andrew Paul Berg is a mutual person.
Active
Warren Associates Limited
Andrew Paul Berg is a mutual person.
Active
Eclipse Global Entertainment Limited
Andrew Paul Berg is a mutual person.
Active
Eclipse Live Limited
Andrew Paul Berg is a mutual person.
Active
Urban Hymn Film Production Limited
Andrew Paul Berg is a mutual person.
Active
Finding Your Feet Limited
Andrew Paul Berg is a mutual person.
Active
TF Films Limited
Andrew Paul Berg is a mutual person.
Active
Holon Film Ltd
Andrew Paul Berg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£1
Decreased by £12.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.81K
Increased by £40.12K (+135%)
Total Liabilities
-£187.11K
Increased by £137.47K (+277%)
Net Assets
-£117.3K
Decreased by £97.34K (+488%)
Debt Ratio (%)
268%
Increased by 100.81% (+60%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 Jul 2025
Mrs Luisa Kirsty Berg Details Changed
2 Years 2 Months Ago on 5 Aug 2023
Mr Andrew Paul Berg Details Changed
2 Years 2 Months Ago on 5 Aug 2023
Mr Andrew Paul Berg (PSC) Details Changed
2 Years 2 Months Ago on 5 Aug 2023
Registered Address Changed
3 Years Ago on 2 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 2 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 19 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 18 Jan 2022
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 24 August 2025
Submitted on 24 Oct 2025
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 23 July 2025
Submitted on 23 Jul 2025
Liquidators' statement of receipts and payments to 24 August 2024
Submitted on 28 Oct 2024
Liquidators' statement of receipts and payments to 24 August 2023
Submitted on 9 Sep 2023
Change of details for Mr Andrew Paul Berg as a person with significant control on 5 August 2023
Submitted on 29 Aug 2023
Director's details changed for Mr Andrew Paul Berg on 5 August 2023
Submitted on 29 Aug 2023
Secretary's details changed for Mrs Luisa Kirsty Berg on 5 August 2023
Submitted on 29 Aug 2023
Statement of affairs
Submitted on 2 Sep 2022
Appointment of a voluntary liquidator
Submitted on 2 Sep 2022
Resolutions
Submitted on 2 Sep 2022
Repayment History
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