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Company Information for

15CREATIVE LIMITED

4TH FLOOR, 75A BERWICK STREET, 75A BERWICK STREET, LONDON, W1F 8TG,
Company Registration Number
05914470
Private Limited Company
Active

Company Overview

About 15creative Ltd
15CREATIVE LIMITED was founded on 2006-08-23 and has its registered office in 75a Berwick Street. The organisation's status is listed as "Active". 15creative Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15CREATIVE LIMITED
 
Legal Registered Office
4TH FLOOR
75A BERWICK STREET
75A BERWICK STREET
LONDON
W1F 8TG
Other companies in W1K
 
Filing Information
Company Number 05914470
Company ID Number 05914470
Date formed 2006-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-08-23
Return next due 2018-09-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 20:47:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15CREATIVE LIMITED

Company Officers of 15CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES DENNIS
Director 2006-08-23
BENJAMIN MICHAEL JAMES
Director 2006-08-23
YANN FRANCOIS STEPHANE MATHIAS
Director 2006-09-11
ALAN TERENCE WOGAN
Director 2006-08-23
MARK PAUL WOGAN
Director 2006-08-23
FM SECRETARIES LTD
Company Secretary 2007-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JONATHAN MILLER
Director 2006-08-23 2011-01-13
GEORGE DAVID PERLMAN
Director 2007-06-08 2011-01-13
CHRISTOPHER JAMES DENNIS
Company Secretary 2006-08-23 2007-07-26
CHRISTOPHER DAVID JOSCELYNE
Director 2006-09-08 2007-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES DENNIS YOUNG LEGENDS FILMS LIMITED Director 2006-10-01 CURRENT 2006-08-29 Active
BENJAMIN MICHAEL JAMES SOUTH KIOSK LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BENJAMIN MICHAEL JAMES OUT OF SORTS LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
ALAN TERENCE WOGAN HOMESLICE CANNON STREET LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
ALAN TERENCE WOGAN HOMESLICE WHITE CITY LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
ALAN TERENCE WOGAN HOMESLICE SERVICES LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
ALAN TERENCE WOGAN HOMESLICE WELLS STREET LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ALAN TERENCE WOGAN HOMESLICE SHOREDITCH LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
ALAN TERENCE WOGAN HOMESLICE HOLDINGS LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ALAN TERENCE WOGAN RESIDENCE ARTS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-05-19
ALAN TERENCE WOGAN SOUTH KIOSK LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
ALAN TERENCE WOGAN EMBLEM MEDIA LIMITED Director 2013-07-10 CURRENT 2011-12-22 Active
ALAN TERENCE WOGAN HOMESLICE LIMITED Director 2013-01-07 CURRENT 2012-11-12 Active
ALAN TERENCE WOGAN LEVERETT & FRYE LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-06-24
ALAN TERENCE WOGAN LE GRAND FROMAGE RESTAURANTS LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2013-10-08
ALAN TERENCE WOGAN OUT OF SORTS LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
ALAN TERENCE WOGAN JOTTA LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
ALAN TERENCE WOGAN JOTTA.COM LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
ALAN TERENCE WOGAN J. GURNETT PERSONAL MANAGEMENT LIMITED Director 1999-06-16 CURRENT 1978-08-14 Active
MARK PAUL WOGAN HOMESLICE CANNON STREET LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARK PAUL WOGAN HOMESLICE WHITE CITY LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
MARK PAUL WOGAN HOMESLICE WELLS STREET LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
MARK PAUL WOGAN HOMESLICE SHOREDITCH LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
MARK PAUL WOGAN HOMESLICE HOLDINGS LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
MARK PAUL WOGAN SOUTH KIOSK LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
MARK PAUL WOGAN HOMESLICE LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
MARK PAUL WOGAN LEVERETT & FRYE LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-06-24
MARK PAUL WOGAN LE GRAND FROMAGE RESTAURANTS LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2013-10-08
MARK PAUL WOGAN OUT OF SORTS LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
MARK PAUL WOGAN 7 MARLOES ROAD LIMITED Director 2007-02-27 CURRENT 2000-06-20 Active
MARK PAUL WOGAN J. GURNETT PERSONAL MANAGEMENT LIMITED Director 2005-03-23 CURRENT 1978-08-14 Active
FM SECRETARIES LTD STELLASTARLETS LIMITED Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
FM SECRETARIES LTD AND CO WORKS LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
FM SECRETARIES LTD SHEPHERD COX HOTELS HOLDINGS LIMITED Company Secretary 2017-06-05 CURRENT 2017-06-05 Active
FM SECRETARIES LTD MICHELS VENTURES 2 LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active
FM SECRETARIES LTD SMPA LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active
FM SECRETARIES LTD PETER BIDDULPH LIMITED Company Secretary 2013-04-09 CURRENT 2002-03-20 Active
FM SECRETARIES LTD 112 CLARENDON ROAD FREEHOLD COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2010-03-12 Active
FM SECRETARIES LTD PHOTO MV LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Active
FM SECRETARIES LTD SCOTT 3 LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2014-07-22
FM SECRETARIES LTD STEAM MOTION AND SOUND UK LTD Company Secretary 2007-09-12 CURRENT 2003-09-08 Active
FM SECRETARIES LTD 7 MARLOES ROAD LIMITED Company Secretary 2007-07-01 CURRENT 2000-06-20 Active
FM SECRETARIES LTD TMN PRODUCTIONS LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-07-25
FM SECRETARIES LTD ANTHONY ATANASIO FILMS LIMITED Company Secretary 2007-05-23 CURRENT 2003-02-25 Active
FM SECRETARIES LTD DAVID SLIJPER LIMITED Company Secretary 2007-05-23 CURRENT 2003-04-28 Active
FM SECRETARIES LTD NEVERFALL LIMITED Company Secretary 2007-05-23 CURRENT 2004-02-12 Active
FM SECRETARIES LTD TALLY HO TAVERNS LIMITED Company Secretary 2007-05-16 CURRENT 2006-03-24 Active
FM SECRETARIES LTD FRAZDOM LIMITED Company Secretary 2007-05-16 CURRENT 2003-11-24 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
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1317
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1317
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 03/05/2016
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1317
2015-09-10AR0123/08/15 FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 4TH FLOOR 7 OLD PARK LANE LONDON W1K 1QR
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1317
2014-10-09AR0123/08/14 FULL LIST
2014-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 21/02/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 12 NEWBURGH STREET SOHO LONDON W1F 7RP
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1317
2013-10-22AR0123/08/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL JAMES / 15/08/2013
2012-11-14CH04CHANGE CORPORATE AS SECRETARY
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-19AR0123/08/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AR0123/08/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL JAMES / 20/04/2011
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PERLMAN
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER
2011-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 01/01/2011
2010-12-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-26AR0123/08/10 FULL LIST
2010-04-20SH0106/04/10 STATEMENT OF CAPITAL GBP 1317
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14AR0123/08/09 FULL LIST
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOSCELYNE
2008-09-30363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-19225PREVEXT FROM 31/08/2007 TO 31/12/2007
2007-09-20363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07288bSECRETARY RESIGNED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: UNIT 8, 84 BLACKFRIARS ROAD LONDON GREATER LONDON SE1 8HA
2007-08-07288aNEW SECRETARY APPOINTED
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-04123NC INC ALREADY ADJUSTED 14/05/07
2007-06-0488(2)RAD 14/05/07--------- £ SI 53@1=53 £ IC 1264/1317
2007-06-0488(2)RAD 14/05/07--------- £ SI 264@1=264 £ IC 1000/1264
2007-05-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-1488(2)RAD 23/01/07--------- £ SI 40@1=40 £ IC 960/1000
2007-03-2188(2)RAD 01/02/07--------- £ SI 958@1=958 £ IC 2/960
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to 15CREATIVE 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 15CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-23 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 167,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 15CREATIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,317
Cash Bank In Hand 2012-01-01 £ 7,998
Current Assets 2012-01-01 £ 90,902
Debtors 2012-01-01 £ 82,904
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 76,318
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15CREATIVE LIMITED
Trademarks
We have not found any records of 15CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15CREATIVE 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 (90020 - Support activities to performing arts) as 15CREATIVE LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
Outgoings
Business Rates/Property Tax
No properties were found where 15CREATIVE 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 15CREATIVE 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 15CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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