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Home > England & Wales Companies > APB CREATIVE LIMITED
Company Information for

APB CREATIVE LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
07001198
Private Limited Company
Active

Company Overview

About Apb Creative Ltd
APB CREATIVE LIMITED was founded on 2009-08-26 and has its registered office in London. The organisation's status is listed as "Active". Apb Creative Limited is a Private Limited Company registered in 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
APB CREATIVE LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Filing Information
Company Number 07001198
Company ID Number 07001198
Date formed 2009-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 23/11/2021
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-06 08:39:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APB CREATIVE LIMITED
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Companies with same name APB CREATIVE LIMITED
The following companies were found which have the same name as APB CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APB CREATIVE, LLC 941 NORTH HIGHWAY A1A JUPITER FL 33477 Active Company formed on the 2019-05-20

Company Officers of APB CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
LUISA KIRSTY BERG
Company Secretary 2009-08-26
ANDREW PAUL BERG
Director 2009-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
Director 2009-08-26 2009-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL BERG ORBISON SHOW LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
ANDREW PAUL BERG TF FILMS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
ANDREW PAUL BERG DUSTY TOURING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Liquidation
ANDREW PAUL BERG FINDING YOUR FEET LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ANDREW PAUL BERG LAST NIGHT A DJ THE MUSICAL LIMITED Director 2014-11-05 CURRENT 2014-11-05 Liquidation
ANDREW PAUL BERG URBAN HYMN FILM PRODUCTION LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ANDREW PAUL BERG HELL PAGE PRODUCTIONS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2017-05-16
ANDREW PAUL BERG ECLIPSE LIVE LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
ANDREW PAUL BERG ECLIPSE MUSIC LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
ANDREW PAUL BERG ECLIPSE GLOBAL ENTERTAINMENT LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
ANDREW PAUL BERG ECLIPSE TV LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
ANDREW PAUL BERG ECLIPSE FILMS LIMITED Director 2009-08-15 CURRENT 2008-08-28 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
2021-08-23AA01Previous accounting period shortened from 29/08/20 TO 28/08/20
2021-05-24AA01Previous accounting period shortened from 30/08/20 TO 29/08/20
2020-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-07-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-08-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-06-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-06-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0126/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 25 Manchester Square London W1U 3PY
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25AR0126/08/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-26AR0126/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20SH0101/09/12 STATEMENT OF CAPITAL GBP 1000
2012-10-09AR0126/08/12 ANNUAL RETURN FULL LIST
2012-10-09CH01Director's details changed for Mr Andrew Paul Berg on 2012-08-24
2012-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS LUISA KIRSTY BERG on 2012-08-24
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0126/08/11 ANNUAL RETURN FULL LIST
2011-10-03CH03SECRETARY'S DETAILS CHNAGED FOR LUISA KIRSTY BERG on 2011-08-25
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0126/08/10 ANNUAL RETURN FULL LIST
2010-01-25MISCDUPLICATE DIRECTOR APPOINTMENT
2010-01-25MISCDUPLICATE SECRETARY APPOINTMENT
2009-09-18288aDIRECTOR APPOINTED ANDREW PAUL BERG
2009-09-18288aSECRETARY APPOINTED LUISA KIRSTY BERG
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to APB CREATIVE 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 APB CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APB CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2019-08-31

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 APB CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of APB CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APB CREATIVE LIMITED
Trademarks
We have not found any records of APB CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APB CREATIVE 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 (70229 - Management consultancy activities other than financial management) as APB CREATIVE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where APB CREATIVE 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 APB CREATIVE 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 APB CREATIVE 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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