15creative Limited

Company Registration Number: 05914470

Company registered in England and Wales

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15creative Limited is a Private Company Limited by Shares first registered on 23 August 2006. Its current registered address is in London.

Registered Address

4TH FLOOR
75A BERWICK STREET
LONDON
W1F 8TG

There are 8 companies currently registered at this postcode, including this one.

All companies at W1F 8TG

Registration Data

Company Number

05914470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £46,330£51,331£71,010£65,924£33,313
of which Cash £1,579£1,659£13,508£2,440£0
Total Assets £46,330£51,331£71,010£65,924£33,313
Current Liabilities £141,913£188,128£174,609£171,329£141,789
Net Current Assets £-95,583£-136,797£-103,599£-105,405£-108,476
Total Net Worth £-92,205£-137,060£-103,066£-104,608£-69,607

Previous Names

No previous names

Company Officers

  • FM SECRETARIES LTD

    Corporate Secretary

    Appointed on 26 July 2007

     

    2nd Floor, 32-33 Gosfield Street
    Fitzrovia
    London
    W1W 6HL
    United Kingdom

  • DENNIS, Christopher James

    Director

    Appointed on 23 August 2006

     

    Nationality: British

    Occupation: Media Producer

    Month of birth: December 1954

    Flat 8
    84 Blackfriars Road
    London
    SE1 8HA

  • JAMES, Benjamin Michael

    Director

    Appointed on 23 August 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1978

    89
    Island Wall
    Whitstable
    Kent
    CT5 1EL
    United Kingdom

  • MATHIAS, Yann

    Director

    Appointed on 11 September 2006

     

    Nationality: French

    Occupation: Designer

    Month of birth: March 1972

    9 Albert Road
    London
    Greater London
    N22 7AA

  • WOGAN, Alan Terence

    Director

    Appointed on 23 August 2006

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1967

    70
    Abingdon Villas
    London
    W8 6XB

  • WOGAN, Mark Paul

    Director

    Appointed on 23 August 2006

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1970

    7 Marloes Road
    London
    W8 6LQ

  • DENNIS, Christopher James

    Secretary

    Appointed on 23 August 2006

    Resigned on 26 July 2007

    Flat 8
    84 Blackfriars Road
    London
    SE1 8HA

  • JOSCELYNE, Christopher David

    Director

    Appointed on 8 September 2006

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    1a Swallowfield Road
    London
    Greater London
    SE7 7NS

  • MILLER, Anthony Jonathan

    Director

    Appointed on 23 August 2006

    Resigned on 13 January 2011

    Nationality: British

    Occupation: Media Consultant

    Month of birth: February 1960

    Rubilsaw
    16a Berks Hill
    Chorleywood
    Hertfordshire
    WD3 5AQ

  • PERLMAN, George David

    Director

    Appointed on 8 June 2007

    Resigned on 13 January 2011

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: November 1952

    6a Elm Tree Road
    London
    Greater London
    NW8 9JX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0NYM9. Transaction: MzE1Nzg3NDczNGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVPWH. Transaction: MzE1NjY1Nzg1MmFkaXF6a2N4.

  3. 4 May 2016 Secretary's details changed for Fm Secretaries Ltd on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH04. Barcode: X567HT8Z. Transaction: MzE0NzY4MjA5MmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H148IY. Transaction: MzEzMjA2NDkzNGFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKX121. Transaction: MzEzMDY1Mzc1NGFkaXF6a2N4.

  6. 25 November 2014 Registered office address changed from 4Th Floor 7 Old Park Lane London W1K 1QR to 4Th Floor 75a Berwick Street London W1F 8TG on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEW42B. Transaction: MzExMjAxNjY4MWFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZL5V. Transaction: MzEwOTE0Mjc3MmFkaXF6a2N4.

  8. 1 October 2014 Secretary's details changed for Fm Secretaries Ltd on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH04. Barcode: X3HL8N5F. Transaction: MzEwODYxMzkxOGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMGTY. Transaction: MzEwODU0NDk3MGFkaXF6a2N4.

  10. 10 January 2014 Registered office address changed from 12 Newburgh Street Soho London W1F 7RP on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9OW5S. Transaction: MzA5MjQyODI3MGFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2JIXVLH. Transaction: MzA4NzM5NjQ3MGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0J5Q1. Transaction: MzA4NjA1NTk5OWFkaXF6a2N4.

  13. 15 August 2013 Director's details changed for Benjamin Michael James on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2ES8I2Q. Transaction: MzA4MzMzNDYzNWFkaXF6a2N4.

  14. 14 November 2012 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X1LOXJ81. Transaction: MzA2NzUyNDc0OWFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBRQA. Transaction: MzA2NDk1MzY4M2FkaXF6a2N4.

  16. 19 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTIZGW. Transaction: MzA2NDM3MzM1OGFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWW23XZQ. Transaction: MzA0NDcxODkzN2FkaXF6a2N4.

  18. 13 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XQN5TXIN. Transaction: MzA0Mzc0ODA4NWFkaXF6a2N4.

  19. 20 April 2011 Director's details changed for Benjamin Michael James on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XEPTMTGO. Transaction: MzAzNTk3NzExMGFkaXF6a2N4.

  20. 21 January 2011 Termination of appointment of George Perlman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RQS22QZ2. Transaction: MzAzMDg4MTA5NGFkaXF6a2N4.

  21. 21 January 2011 Termination of appointment of Anthony Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJJIYQZH. Transaction: MzAzMDg4MDk4MWFkaXF6a2N4.

  22. 14 January 2011 Secretary's details changed for Fm Secretaries Ltd on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XH2MVQRE. Transaction: MzAzMDM5MzMyMmFkaXF6a2N4.

  23. 23 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBMGLQ6R. Transaction: MzAyOTI5ODg4MWFkaXF6a2N4.

  24. 26 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X1Y6OMU6. Transaction: MzAyMjA5MTI4NGFkaXF6a2N4.

  25. 20 April 2010 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: ADMCVJ76. Transaction: MzAxMzgzMjA0MGFkaXF6a2N4.

  26. 23 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARHD9IJ5. Transaction: MzAxMjIyNTM1NmFkaXF6a2N4.

  27. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT4PHEIW. Transaction: MzAwMTc0NDIwM2FkaXF6a2N4.

  28. 14 October 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XM0XHE3E. Transaction: MzAwMDc0ODA5N2FkaXF6a2N4.

  29. 6 October 2008 Appointment terminated director christopher joscelyne [View PDF]

    Category: Officers. Type: 288b. Barcode: A5YTE3NA. Transaction: MjAxNDg2MDE5MmFkaXF6a2N4.

  30. 30 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2ZL3K1. Transaction: MjAxNDQ0NTg0OGFkaXF6a2N4.

  31. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAC5H3G1. Transaction: MjAxNDM1MjA0OGFkaXF6a2N4.

  32. 19 June 2008 Accounting reference date extended from 31/08/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQ3OO0O3. Transaction: MjAwNzUxNTQ2OWFkaXF6a2N4.

  33. 20 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1NDQ2OGFkaXF6a2N4.

  34. 20 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY1NDQ2OWFkaXF6a2N4.

  35. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgxNjM1OWFkaXF6a2N4.

  36. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1MjQyOWFkaXF6a2N4.

  37. 7 August 2007 Registered office changed on 07/08/07 from: unit 8, 84 blackfriars road london greater london SE1 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzgxNTYzOWFkaXF6a2N4.

  38. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU5Mjc4OGFkaXF6a2N4.

  39. 4 June 2007 Ad 14/05/07--------- £ si [email protected]=53 £ ic 1264/1317 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTAyODYwOWFkaXF6a2N4.

  40. 4 June 2007 Ad 14/05/07--------- £ si [email protected]=264 £ ic 1000/1264 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTIzMzYxOWFkaXF6a2N4.

  41. 4 June 2007 Nc inc already adjusted 14/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTA2NzM5NmFkaXF6a2N4.

  42. 25 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDc5OTA5N2FkaXF6a2N4.

  43. 25 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDc5NjcyNmFkaXF6a2N4.

  44. 25 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDc5NjcyNWFkaXF6a2N4.

  45. 25 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY0MzIwM2FkaXF6a2N4.

  46. 14 April 2007 Ad 23/01/07--------- £ si [email protected]=40 £ ic 960/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQyNzkxNmFkaXF6a2N4.

  47. 21 March 2007 Ad 01/02/07--------- £ si [email protected]=958 £ ic 2/960 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODEyNjM0OWFkaXF6a2N4.

  48. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4NjI0OWFkaXF6a2N4.

  49. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY0MDk5NWFkaXF6a2N4.

  50. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM4MTI4NGFkaXF6a2N4.

  51. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEwNDYwOWFkaXF6a2N4.

  52. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY0NDMwNWFkaXF6a2N4.

  53. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTAzMzk1N2FkaXF6a2N4.

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