CREATION RECORDS LIMITED

Company summary

Company number: 01880120
Status: ACTIVE
Incorporated / age: 23 January 198541 years
Registered office: 2 Canal Reach, London, N1C 4DB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Canal Reach, London, N1C 4DB, United Kingdom
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
TRIUMPHSCOPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	20 Aug 2007				C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
SMITH, Michael Anthony ACTIVE	Director	22 Dec 2006		United Kingdom	March 1959	9 Holmead Road, London, SW6 2JE
GEORGE, Alasdair Thomas Paterson RESIGNED	Secretary	28 Mar 2000	29 Sep 2006			54 Crookham Road, London, SW6 4EQ
GREEN, Richard James RESIGNED	Secretary		28 Mar 2000			5 Poulteney Road, Stansted, Essex, CM24 8ED
JENKINS, Simon RESIGNED	Secretary	29 Sep 2006	27 Jun 2024			2, Canal Reach, London, N1C 4DB, United Kingdom
BOWEN, Timothy Barry Poland RESIGNED	Director	02 Feb 2006	18 Jul 2006		June 1947	7 Cottenham Park Road, Wimbledon, London, SW20
CHUNG, Mark David RESIGNED	Director	28 Mar 2000	01 Jul 2005		June 1956	3 Upper Brook Street, London, W1Y 1PA
CONSTANDA, Dan RESIGNED	Director	20 Aug 2007	01 Oct 2008	United Kingdom	May 1970	28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
CURRAN, Paul Gerard RESIGNED	Director	11 Dec 2008	04 Sep 2011	United Kingdom	November 1955	Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
DOHERTY, Gerald Vincent RESIGNED	Director	19 Jan 2007	11 Nov 2011	United Kingdom	May 1958	17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
GATFIELD, Nicholas David RESIGNED	Director	31 Jul 2012	26 Feb 2014	England	October 1960	9, Derry Street, London, W8 5HY
GREEN, Richard James RESIGNED	Director		28 Mar 2000		January 1961	5 Poulteney Road, Stansted, Essex, CM24 8ED
MCGEE, Alan John RESIGNED	Director		28 Mar 2000		September 1960	84 Clifton Hill, London, NW8 0JT
PEARCE, David RESIGNED	Director	01 Jul 2005	06 Dec 2006	England	November 1967	9 Saint Albans Avenue, London, W4 5LL
PEARCE, David RESIGNED	Director	28 Apr 2003	12 May 2005	England	November 1967	9 Saint Albans Avenue, London, W4 5LL
YOUNG, Simon Francis RESIGNED	Director	28 Mar 2000	24 Apr 2003		July 1949	14 Herbert Crescent, London, SW1X 0HB

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2007
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

SMITH, Michael Anthony ACTIVE
Role: Director
Appointed on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 9 Holmead Road, London, SW6 2JE

GEORGE, Alasdair Thomas Paterson RESIGNED
Role: Secretary
Appointed on: 28 Mar 2000
Resigned on: 29 Sep 2006
Address: 54 Crookham Road, London, SW6 4EQ

GREEN, Richard James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2000
Address: 5 Poulteney Road, Stansted, Essex, CM24 8ED

JENKINS, Simon RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 27 Jun 2024
Address: 2, Canal Reach, London, N1C 4DB, United Kingdom

BOWEN, Timothy Barry Poland RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 18 Jul 2006
Date of birth: June 1947
Address: 7 Cottenham Park Road, Wimbledon, London, SW20

CHUNG, Mark David RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 01 Jul 2005
Date of birth: June 1956
Address: 3 Upper Brook Street, London, W1Y 1PA

CONSTANDA, Dan RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR

CURRAN, Paul Gerard RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 04 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG

DOHERTY, Gerald Vincent RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS

GATFIELD, Nicholas David RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: October 1960
Address: 9, Derry Street, London, W8 5HY

GREEN, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2000
Date of birth: January 1961
Address: 5 Poulteney Road, Stansted, Essex, CM24 8ED

MCGEE, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2000
Date of birth: September 1960
Address: 84 Clifton Hill, London, NW8 0JT

PEARCE, David RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: November 1967
Address: 9 Saint Albans Avenue, London, W4 5LL

PEARCE, David RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 12 May 2005
Country of Residence: England
Date of birth: November 1967
Address: 9 Saint Albans Avenue, London, W4 5LL

YOUNG, Simon Francis RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 24 Apr 2003
Date of birth: July 1949
Address: 14 Herbert Crescent, London, SW1X 0HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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