Active
Company Information for CREATURE LONDON LIMITED
12 MACKLIN STREET, LONDON, WC2B 5NF,
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Company Registration Number
07121993
Private Limited Company
Active |
Company Name | |
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CREATURE LONDON LIMITED | |
Legal Registered Office | |
12 MACKLIN STREET LONDON WC2B 5NF Other companies in EC2A | |
Company Number | 07121993 | |
---|---|---|
Company ID Number | 07121993 | |
Date formed | 2010-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 20:10:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL KENNETH CULLEN-SHUTE |
||
BENJAMIN THOMAS MIDDLETON |
||
STUART WILLIAM OUTHWAITE-NOEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JAMES ANDREW WARREN |
Director | ||
MATTHEW PETERSON |
Director | ||
ROBSON BLAKE GRIEVE |
Director | ||
IVAN JOSEPH PURDIE |
Director | ||
MATTHEW ANTHONY BURGESS |
Director |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Director's details changed for Mr Daniel Kenneth Cullen-Shute on 2024-02-02 | ||
Director's details changed for Mr Benjamin Thomas Middleton on 2024-02-02 | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Previous accounting period shortened from 31/12/22 TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
Change of details for Table of Dorset Limited as a person with significant control on 2022-10-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071219930002 | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 21 Curtain Road London EC2A 3LU | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN DER AVORT | |
AP01 | DIRECTOR APPOINTED MRS MIRELLE DIANA VAN WELDAM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/05/22 | |
AP01 | DIRECTOR APPOINTED MR YOURI VAN DER MIJN | |
AP01 | DIRECTOR APPOINTED MR MARCEL VAN DER AVORT | |
RES13 | Resolutions passed:
| |
RP04PSC02 | Second filing of notification of person of significant controlTable of Dorset Limited | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlEdward Warren | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071219930001 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Kenneth Cullen-Shute on 2021-01-03 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 11/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 15/04/2019Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 24/03/2022 | |
PSC07 | CESSATION OF EDWARD JAMES ANDREW WARREN AS A PSC | |
PSC02 | Notification of Table of Dorset Limited as a person with significant control on 2017-02-10 | |
PSC07 | CESSATION OF STUART WILLIAM OUTWAITE AS A PSC | |
PSC07 | CESSATION OF DANIEL KENNETH SHUTE AS A PSC | |
PSC07 | CESSATION OF BENJAMIN THOMAS MIDDLETON AS A PSC | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM OUTHWAITE-NOEL / 03/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNETH SHUTE / 02/08/2017 | |
RES01 | ADOPT ARTICLES 10/05/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES ANDREW WARREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071219930001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071219930001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071219930001 | |
RES01 | ADOPT ARTICLES 31/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 800 | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-18 GBP 800 | |
SH03 | Purchase of own shares | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL | |
AP01 | DIRECTOR APPOINTED MR DANIEL KENNETH SHUTE | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES ANDREW WARREN | |
AP01 | DIRECTOR APPOINTED STUART WILLIAM OUTHWAITE | |
AP01 | DIRECTOR APPOINTED BENJAMIN THOMAS MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETERSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/05/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBSON GRIEVE | |
AR01 | 11/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBSON BLAKE GRIEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN PURDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MATTHEW ANTHONY BURGESS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOSEPH PURDIE / 22/04/2010 | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O MAXWELL WINWARD LLP 100 LUDGATE HILL LONDON EC4M 7RE UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATURE LONDON LIMITED
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GROUPM UK LTD | £ 13,514,665 |
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CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |