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Home > England & Wales Companies > CREATURE LONDON LIMITED
Company Information for

CREATURE LONDON LIMITED

12 MACKLIN STREET, LONDON, WC2B 5NF,
Company Registration Number
07121993
Private Limited Company
Active

Company Overview

About Creature London Ltd
CREATURE LONDON LIMITED was founded on 2010-01-11 and has its registered office in London. The organisation's status is listed as "Active". Creature London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CREATURE LONDON LIMITED
 
Legal Registered Office
12 MACKLIN STREET
LONDON
WC2B 5NF
Other companies in EC2A
 
Filing Information
Company Number 07121993
Company ID Number 07121993
Date formed 2010-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB990328110  GB294386754  
Last Datalog update: 2024-02-06 22:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATURE LONDON LIMITED
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Company Officers of CREATURE LONDON LIMITED

Current Directors
Officer Role Date Appointed
DANIEL KENNETH CULLEN-SHUTE
Director 2014-05-23
BENJAMIN THOMAS MIDDLETON
Director 2014-05-23
STUART WILLIAM OUTHWAITE-NOEL
Director 2014-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES ANDREW WARREN
Director 2014-05-23 2017-02-10
MATTHEW PETERSON
Director 2012-12-04 2014-05-23
ROBSON BLAKE GRIEVE
Director 2011-11-29 2012-12-04
IVAN JOSEPH PURDIE
Director 2010-01-11 2011-11-29
MATTHEW ANTHONY BURGESS
Director 2011-02-01 2011-09-16

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
2024-02-07Director's details changed for Mr Daniel Kenneth Cullen-Shute on 2024-02-02
2024-02-07Director's details changed for Mr Benjamin Thomas Middleton on 2024-02-02
2024-01-24CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-11-23Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-09-22Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-09-22Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-16Previous accounting period shortened from 31/12/22 TO 29/09/22
2023-01-27CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-18Change of details for Table of Dorset Limited as a person with significant control on 2022-10-31
2023-01-05REGISTRATION OF A CHARGE / CHARGE CODE 071219930002
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM 21 Curtain Road London EC2A 3LU
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN DER AVORT
2022-08-15AP01DIRECTOR APPOINTED MRS MIRELLE DIANA VAN WELDAM
2022-05-16MEM/ARTSARTICLES OF ASSOCIATION
2022-05-16RES01ADOPT ARTICLES 16/05/22
2022-05-13AP01DIRECTOR APPOINTED MR YOURI VAN DER MIJN
2022-05-12AP01DIRECTOR APPOINTED MR MARCEL VAN DER AVORT
2022-04-20RES13Resolutions passed:
  • Buy back agreement 17/02/2016
2022-04-06RP04PSC02Second filing of notification of person of significant controlTable of Dorset Limited
2022-04-06RP04PSC07Second filing of notification of cessation of person of significant controlEdward Warren
2022-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071219930001
2022-03-24RP04CS01
2022-01-26CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-25CH01Director's details changed for Mr Daniel Kenneth Cullen-Shute on 2021-01-03
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15RP04CS01Second filing of Confirmation Statement dated 11/01/2018
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 600
2018-03-15CS01Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 15/04/2019Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 24/03/2022
2018-03-15PSC07CESSATION OF EDWARD JAMES ANDREW WARREN AS A PSC
2018-03-15PSC02Notification of Table of Dorset Limited as a person with significant control on 2017-02-10
2018-03-15PSC07CESSATION OF STUART WILLIAM OUTWAITE AS A PSC
2018-03-15PSC07CESSATION OF DANIEL KENNETH SHUTE AS A PSC
2018-03-15PSC07CESSATION OF BENJAMIN THOMAS MIDDLETON AS A PSC
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM OUTHWAITE-NOEL / 03/06/2017
2017-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNETH SHUTE / 02/08/2017
2017-05-10RES01ADOPT ARTICLES 10/05/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES ANDREW WARREN
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071219930001
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071219930001
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071219930001
2016-03-31RES01ADOPT ARTICLES 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 800
2016-03-22SH06Cancellation of shares. Statement of capital on 2016-02-18 GBP 800
2016-03-22SH03Purchase of own shares
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30AUDAUDITOR'S RESIGNATION
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0111/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL
2014-06-09AP01DIRECTOR APPOINTED MR DANIEL KENNETH SHUTE
2014-06-09AP01DIRECTOR APPOINTED EDWARD JAMES ANDREW WARREN
2014-06-09AP01DIRECTOR APPOINTED STUART WILLIAM OUTHWAITE
2014-06-09AP01DIRECTOR APPOINTED BENJAMIN THOMAS MIDDLETON
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETERSON
2014-06-09RES12VARYING SHARE RIGHTS AND NAMES
2014-06-09RES01ADOPT ARTICLES 23/05/2014
2014-06-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-04AR0111/01/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-15AR0111/01/13 FULL LIST
2012-12-05AP01DIRECTOR APPOINTED MR MATTHEW PETERSON
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBSON GRIEVE
2012-04-10AR0111/01/12 FULL LIST
2012-03-30AP01DIRECTOR APPOINTED MR ROBSON BLAKE GRIEVE
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IVAN PURDIE
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURGESS
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25AR0111/01/11 FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG UNITED KINGDOM
2011-02-02AP01DIRECTOR APPOINTED MATTHEW ANTHONY BURGESS
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOSEPH PURDIE / 22/04/2010
2010-03-15AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O MAXWELL WINWARD LLP 100 LUDGATE HILL LONDON EC4M 7RE UNITED KINGDOM
2010-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CREATURE LONDON 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 CREATURE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CREATURE LONDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CREATURE LONDON LIMITED

Intangible Assets
Patents
We have not found any records of CREATURE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATURE LONDON LIMITED
Trademarks

Trademark applications by CREATURE LONDON LIMITED

CREATURE LONDON LIMITED is the Original Applicant for the trademark CREATURE ™ (UK00003064101) through the UKIPO on the 2014-07-14
Trademark classes: Software applications downloadable onto mobile phones and tablet computers; podcasts; downloadable publications; publications in electronic format; downloadable image files. Printed matter; publications relating to creative services and advertising; books; stationery; instructional and teaching materials (other than apparatus); advertising and promotional materials. Copywriting services ;advertising, creative and digital agency services; business planning and strategy services; consultancy and advisory services in the field of business strategy; qualitative market research; market research, marketing services and marketing studies; market and product analysis services; public relations; services relating to the evaluation of public relations, marketing and advertising campaigns; analysis of public relations, marketing and communication and business objectives; business advice relating to strategic marketing and advertising; strategic business consultancy; strategic business planning; media planning and buying; providing advertising services in the field of facilitating the planning for media ad buys; purchasing time and space for the delivery of advertising through various digital, interactive, print and broadcast media; media analytic services; advising clients on optimal advertising times and advertising mediums for their ad buys; business strategic planning; advertising pre-testing and tracking; evaluation of market segmentation; analysis and evaluation of customer satisfaction; market modelling; data analysis; mystery customer research; employee research; organisation of focus groups for advertising services; commercial consultancy; brand consultancy and brand creation services. Digital communications services; telecommunications and data communication services; communication services for accessing computer networks; sending information and computer programs via telecommunication services, including on-line services; electronic data exchange services; hire and rental of telecommunication apparatus, installations and instruments; remote data access services; transmission and processing of data from remote locations to mobile telephones; on-line information services relating to all the aforesaid services; computerised on-line services for business professionals namely providing access via global and non-global computer networks to computer software for use in storing, managing, tracking and analysing data in the fields of marketing, promotion, sales, customer information management, customer support and service and employee efficiency, collaborative intra-company and inter-company exchange of such data, maintaining statistics and generating reports concerning such data, providing customised on-line information and resources relevant to the customers business, namely strategies for improving customer relations, marketing strategies, job performance training, credit reports, stock market reports, general business news, sales and marketing news, and providing on-line interactive communications with peer professionals. Training and education services relating to design and creative services;advisory, consultancy and information services relating to the aforesaid services; training, entertainment, organisation and arranging of colloquiums, conferences and seminars; organisation of competitions, organisation of events for cultural and/or sports purposes; publication of texts, books and magazines (other than advertising texts); digital picture service, photographic reporting; videotape film production; layout services, other than for advertising purposes; writing of texts, other than publicity texts; publication of texts and printed matter, also in electronic form and via the internet (other than for advertising purposes); providing of online publications in computer networks (other than for advertising purposes) included in this class; desktop publishing (drafting of publications via computer). Design services; design research; graphic design services; advertising research services; thedesign of digital advertising and marketing materials; design of products; illustrating services (design); industrial and commercial design services; design of packaging and custom consultancy relating thereto; research and development of packaging; research into and design of new products; new product development; corporate identity development services; brand design services; corporate identity design services; design of web pages and other electronic marketing media; design of corporate, marketing and advertising materials; brand and name creation services; signage design services; graphic design for the compilation of web pages on the Internet; creating and maintaining websites; hosting the websites of others;provision of websites relating to any of the aforesaid services; design, drawing and commissioned writing, all for the compilation of web pages on the Internet; creation of web content and web pages; design of online media; development of online media; consultancy services in relation to online media content on websites; computer programming; computer services, namely, designing and implementing network web sites, software applications and information technology computer network systems for others; website design services; computer aided design of video graphics; creation, editing and updating of website content; design of publicity and advertising materials; computer services, namely, designing and implementing banner advertisements; graphic design services; information, research, evaluation and consultancy services relating to any of the aforesaid. Social networking service; introduction and social networking services; exploitation of rights of radio programmes, television programmes, films, pre-recorded video tapes, pre-recorded video cassettes, pre-recorded video discs or motion pictures; exploitation of transmission rights; exploitation of intellectual property or industrial property rights; issue of licensing rights; licensing services; management of intellectual property or industrial property rights; exploitation of printed matter (copyright);membership information relating to services included in Class 45 as specified above, provided via the Internet, databases or other electronic means; information, advice and consultancy relating to the aforesaid services.
Income
Government Income
We have not found government income sources for CREATURE LONDON 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 (73110 - Advertising agencies) as CREATURE LONDON LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CREATURE LONDON 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 CREATURE LONDON 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 CREATURE LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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