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Company Information for

CREATIVE CAPTURE SERVICES LIMITED

10 LITTLE PORTLAND STREET, LONDON, W1W 7JG,
Company Registration Number
10725675
Private Limited Company
Active

Company Overview

About Creative Capture Services Ltd
CREATIVE CAPTURE SERVICES LIMITED was founded on 2017-04-13 and has its registered office in London. The organisation's status is listed as "Active". Creative Capture Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CREATIVE CAPTURE SERVICES LIMITED
 
Legal Registered Office
10 LITTLE PORTLAND STREET
LONDON
W1W 7JG
 
Filing Information
Company Number 10725675
Company ID Number 10725675
Date formed 2017-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 11/05/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB269195656  
Last Datalog update: 2024-03-07 01:49:33
Primary Source:Companies House
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Company Officers of CREATIVE CAPTURE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW STEVEN BROWN
Director 2017-04-13
GLENN KELLY
Director 2017-06-19
ANDREW CLEMENT SERKIS
Director 2018-03-01
JEREMY MICHAEL SILVER
Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE MELAINE REDMOND
Director 2017-06-30 2018-05-23
SHARON ELIZABETH REID
Director 2017-06-19 2018-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN KELLY MAKE MY FILM PRODUCTIONS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
ANDREW CLEMENT SERKIS IN THE MOMENT (LONDON) LTD Director 2017-10-02 CURRENT 2017-10-02 Active
ANDREW CLEMENT SERKIS IMAGINARIUM TV LIMITED Director 2017-02-21 CURRENT 2013-02-28 Active
ANDREW CLEMENT SERKIS ANIMAL FARM FILMS LIMITED Director 2017-02-21 CURRENT 2013-02-28 Active
ANDREW CLEMENT SERKIS ORGAN GRINDER PRODUCTIONS LIMITED Director 2017-02-21 CURRENT 2013-02-28 Active
ANDREW CLEMENT SERKIS SCRIBE PRODUCTIONS LIMITED Director 2017-02-21 CURRENT 2015-10-01 Active
ANDREW CLEMENT SERKIS ANIMAL FARM PRODUCTIONS LIMITED Director 2017-01-19 CURRENT 2013-03-20 Active
ANDREW CLEMENT SERKIS BREATHE FILMS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
ANDREW CLEMENT SERKIS THE IMAGINARIUM STUDIOS LIMITED Director 2011-04-07 CURRENT 2011-03-22 In Administration/Administrative Receiver
ANDREW CLEMENT SERKIS IMAGINARIUM PRODUCTIONS LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
JEREMY MICHAEL SILVER DIGITAL CATAPULT Director 2016-06-08 CURRENT 2012-02-24 Active
JEREMY MICHAEL SILVER DIGITAL CATAPULT SERVICES LIMITED Director 2016-06-08 CURRENT 2013-06-11 Active
JEREMY MICHAEL SILVER CLOWDY GROUP LIMITED Director 2015-11-20 CURRENT 2013-08-05 Active
JEREMY MICHAEL SILVER MEDIACLARITY DIGITAL LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Ealing Studios Ealing Green London W5 5EP England
2023-08-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107256750002
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 107256750003
2023-06-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-06-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-06-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-23Memorandum articles filed
2023-06-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-1412/06/23 STATEMENT OF CAPITAL GBP 854394.42
2023-06-1207/06/23 STATEMENT OF CAPITAL GBP 343878.6
2023-06-12DIRECTOR APPOINTED MR DUNCAN ALEXANDER RODGER
2023-06-12DIRECTOR APPOINTED MR ANTONY HUNT
2023-06-12DIRECTOR APPOINTED MR MICHELE SCIOLETTE
2023-06-12APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL SILVER
2023-06-12APPOINTMENT TERMINATED, DIRECTOR ANNE LOUISE YOUNG
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-02-03CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-10DIRECTOR APPOINTED MS ANNE LOUISE YOUNG
2022-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-02CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 107256750002
2020-06-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-07-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STEVEN BROWN
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-22PSC07CESSATION OF MATTHEW STEVEN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29RES01ADOPT ARTICLES 29/06/18
2018-06-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 225681.8
2018-06-29SH0123/05/18 STATEMENT OF CAPITAL GBP 225681.80
2018-06-29SH02Sub-division of shares on 2017-06-15
2018-06-22RP04SH01Second filing of capital allotment of shares GBP150,000
2018-06-22ANNOTATIONClarification
2018-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107256750001
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SHARON REID
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE REDMOND
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 150000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-12CH01Director's details changed for Mrs Sharon Reid on 2018-03-12
2018-03-06AP01DIRECTOR APPOINTED MR ANDREW CLEMENT SERKIS
2017-07-03AP01DIRECTOR APPOINTED MRS GERALDINE MELAINE REDMOND
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY MICHAEL SILVER / 19/06/2017
2017-06-19AP01DIRECTOR APPOINTED MRS SHARON REID
2017-06-19AP01DIRECTOR APPOINTED MR GLENN KELLY
2017-06-19AP01DIRECTOR APPOINTED DR JEREMY MICHAEL SILVER
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 200000
2017-06-19SH0115/06/17 STATEMENT OF CAPITAL GBP 200000
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY MICHAEL SILVER / 19/06/2017
2017-06-19SH0115/06/17 STATEMENT OF CAPITAL GBP 200000
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 107256750001
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 107256750001
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM 17 Seward Road London W7 2JS United Kingdom
2017-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CREATIVE CAPTURE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE CAPTURE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CREATIVE CAPTURE SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CREATIVE CAPTURE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE CAPTURE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE CAPTURE SERVICES LIMITED
Trademarks
We have not found any records of CREATIVE CAPTURE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE CAPTURE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CREATIVE CAPTURE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE CAPTURE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE CAPTURE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREATIVE CAPTURE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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