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Company Information for

15CREATIVE LIMITED

2ND FLOOR, 50 JAMES STREET, LONDON, W1U 1HB,
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 London. The organisation's status is listed as "Active". 15creative Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
15CREATIVE LIMITED
 
Legal Registered Office
2ND FLOOR
50 JAMES STREET
LONDON
W1U 1HB
Other companies in W1K
 
Filing Information
Company Number 05914470
Company ID Number 05914470
Date formed 2006-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 15:01:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15CREATIVE LIMITED
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Company Officers of 15CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
FM SECRETARIES LTD
Company Secretary 2007-07-26
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
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
FM SECRETARIES LTD HOMESLICE EVENTS LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
FM SECRETARIES LTD INFORIGHT LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
FM SECRETARIES LTD CARLILE PROPERTIES LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active
FM SECRETARIES LTD GLADE INVESTMENTS LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
FM SECRETARIES LTD WARREN ADVISORS LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
FM SECRETARIES LTD MICHELS VENTURES 3 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD MICHELS VENTURES 4 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD MICHELS VENTURES 5 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD IAC ABBEY ROAD LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
FM SECRETARIES LTD IAC CHELSEA LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
FM SECRETARIES LTD SHEPHERD COX HOLDINGS (BANBURY) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
FM SECRETARIES LTD SHEPHERD COX HOTELS (SUNDERLAND) LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
FM SECRETARIES LTD SHEPHERD COX HOTELS (BANBURY) LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 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 SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED Company Secretary 2017-04-20 CURRENT 2017-04-20 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 NEVERFALL LIMITED Company Secretary 2007-05-23 CURRENT 2004-02-12 Active
FM SECRETARIES LTD DAVID SLIJPER LIMITED Company Secretary 2007-05-23 CURRENT 2003-04-28 Active - Proposal to Strike off
FM SECRETARIES LTD TALLY HO TAVERNS LIMITED Company Secretary 2007-05-16 CURRENT 2006-03-24 Dissolved 2018-05-22
FM SECRETARIES LTD FRAZDOM LIMITED Company Secretary 2007-05-16 CURRENT 2003-11-24 Active
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 - Proposal to Strike off
BENJAMIN MICHAEL JAMES OUT OF SORTS LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
YANN FRANCOIS STEPHANE MATHIAS THE DESIGN LAB GROUP LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
YANN FRANCOIS STEPHANE MATHIAS THE DESIGN DISTILLERS LTD Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
ALAN TERENCE WOGAN HOMESLICE EVENTS LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
ALAN TERENCE WOGAN HOMESLICE JAMES STREET LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
ALAN TERENCE WOGAN HOMEPOUR LIMITED Director 2017-03-27 CURRENT 2017-03-27 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 - Proposal to Strike off
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 HOMEPOUR LIMITED Director 2017-03-27 CURRENT 2017-03-27 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 - Proposal to Strike off
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

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
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES DENNIS
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 4th Floor 75a Berwick Street London W1F 8TG
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-09-26AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
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 ACCOUNTS 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
2016-05-04CH04SECRETARY'S DETAILS CHNAGED FOR FM SECRETARIES LTD on 2016-05-03
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1317
2015-09-10AR0123/08/15 ANNUAL RETURN FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 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 ANNUAL RETURN FULL LIST
2014-10-01CH04SECRETARY'S DETAILS CHNAGED FOR FM SECRETARIES LTD on 2014-02-21
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/14 FROM 12 Newburgh Street Soho London W1F 7RP
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1317
2013-10-22AR0123/08/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15CH01Director's details changed for Benjamin Michael James on 2013-08-15
2012-11-14CH04Secretary's details changed
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0123/08/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0123/08/11 ANNUAL RETURN FULL LIST
2011-04-20CH01Director's details changed for Benjamin Michael James on 2011-04-20
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
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 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
    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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