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Creature London Limited (number 07121993) is a private limited company started on 2010-01-11 originating in England. This business has its registered office at 12 Macklin Street, London WC2B 5NF. Creature London Limited operates SIC: 73110 that means "advertising agencies".

Company details

Name	Creature London Limited
Number	07121993
Date of Incorporation:	2010-01-11
End of financial year:	29 September
Address:	12 Macklin Street, London, WC2B 5NF
SIC code:	73110 - Advertising agencies

Moving to the 7 directors that can be found in this company, we can name: Mirelle V. (appointed on 21 June 2022), Gerard G. (appointment date: 08 April 2022), Ruud W. (appointed on 08 April 2022). The Companies House reports 5 persons of significant control, namely: Table Of Dorset Limited is located at Macklin Street, WC2B 5NF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benjamin M. has substantial control or influence, Stuart O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,833,524	1,667,408	2,496,078	2,136,160	1,199,141	1,037,755	2,182,268
Total Assets Less Current Liabilities	882,396	368,554	390,040	672,359	266,284	125,120	680,664

People with significant control

Table Of Dorset Limited

25 April 2017

Address	12 Macklin Street, London, WC2B 5NF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10599046
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin M.

6 April 2016 - 25 April 2017

Nature of control:	significiant influence or control

Stuart O.

6 April 2016 - 25 April 2017

Nature of control:	significiant influence or control

Daniel S.

6 April 2016 - 25 April 2017

Nature of control:	significiant influence or control

Edward W.

6 April 2016 - 6 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 18th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 18th, December 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 23rd, November 2023 \| accounts	Free Download (45 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 27th, September 2023 \| accounts	Free Download (45 pages)
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-09-29 filed on: 16th, June 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 21 Curtain Road London EC2A 3LU to 12 Macklin Street London WC2B 5NF on 2022-10-31 filed on: 31st, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2022-06-21 filed on: 15th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-21 filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, May 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, May 2022 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2022-04-08 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-08 filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-08 filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-08 filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, April 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 17th, December 2021 \| accounts	Free Download (11 pages)
(CH01) On 2021-01-03 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 28th, October 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (15 pages)
(CH01) On 2017-06-03 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (4 pages)
(CH01) On 2017-08-02 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, May 2017 \| resolution	Free Download (26 pages)
(TM01) Director appointment termination date: 2017-02-10 filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, March 2016 \| resolution	Free Download (27 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-02-18: 800.00 GBP filed on: 22nd, March 2016 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 22nd, March 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2016-01-11 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (14 pages)
(AUD) Auditor's resignation filed on: 30th, April 2015 \| auditors	Free Download
(AR01) Annual return made up to 2015-01-11 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2014-06-18 filed on: 18th, June 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 9th, June 2014 \| resolution	Free Download (29 pages)
(AP01) New director was appointed on 2014-06-09 filed on: 9th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-06-09 filed on: 9th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-06-09 filed on: 9th, June 2014 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 9th, June 2014 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-09 filed on: 9th, June 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-06-09 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-01-11 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-02-04: 1000.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, April 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2013-01-11 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-12-04 filed on: 4th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-01-11 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-03-30 filed on: 30th, March 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-03-30 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-09-30 filed on: 30th, September 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 16th, June 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2011-01-11 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 2011-02-17 filed on: 17th, February 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 12 New Fetter Lane London EC4A 1AG United Kingdom on 2011-02-14 filed on: 14th, February 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-02-02 filed on: 2nd, February 2011 \| officers	Free Download (3 pages)
(CH01) On 2010-04-22 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 15th, March 2010 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE United Kingdom on 2010-03-01 filed on: 1st, March 2010 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, January 2010 \| incorporation	Free Download (22 pages)

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