CREATIVE LONDON LIMITED

Overview

Company Name	CREATIVE LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05926407
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREATIVE LONDON LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CREATIVE LONDON LIMITED located?

Registered Office Address	St James House 9-15 St James Road KT6 4QH Surbiton London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CREATIVE LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CREATIVE LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for CREATIVE LONDON LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Sep 12, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 26, 2022	Registered office address changed from 134 High Street New Malden London KT3 4EP England to St James House 9-15 st James Road Surbiton London KT6 4QH on Sep 26, 2022	1 pages	AD01

Sep 14, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 06, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 20, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Director's details changed for Mrs Rebecca Butcher on Dec 03, 2018	2 pages	CH01

Dec 03, 2018	Director's details changed for Mr Craig Darren Butcher on Dec 03, 2018	2 pages	CH01

Oct 22, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 06, 2017 with no updates	3 pages	CS01

Feb 27, 2017	Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT to 134 High Street New Malden London KT3 4EP on Feb 27, 2017	1 pages	AD01

Sep 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Sep 06, 2016	Confirmation statement made on Sep 06, 2016 with updates	6 pages	CS01

Nov 11, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of CREATIVE LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTCHER, Craig Darren 32 Lammas Lane Esher KT10 8PD Surrey Lammas Lodge England	Sep 06, 2006		Director	32 Lammas Lane Esher KT10 8PD Surrey Lammas Lodge England	England	British	1974-3	75666560007
BUTCHER, Rebecca 32 Lammas Lane Esher KT10 8PD Surrey Lammas Lodge England	Jun 06, 2011		Director	32 Lammas Lane Esher KT10 8PD Surrey Lammas Lodge England	England	British	1973-11	115928210004
BUTCHER, Rebecca Wisley Chase Wisley Lane, Wisley GU23 6QD London	Sep 06, 2006	Jun 06, 2011	Secretary	Wisley Chase Wisley Lane, Wisley GU23 6QD London		British		115928210002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 06, 2006	Sep 06, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BUTCHER, Rebecca Flat B 91a High Street Wimbledon Village SW19 5EG London	Sep 06, 2006	Sep 06, 2006	Director	Flat B 91a High Street Wimbledon Village SW19 5EG London	England	British	1973-11	115928210001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 06, 2006	Sep 06, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATIVE LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rebecca Butcher Effingham Road Long Ditton KT6 5JY Surbiton 4 England	Apr 06, 2016	Effingham Road Long Ditton KT6 5JY Surbiton 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Craig Darren Butcher Effingham Road Long Ditton KT6 5JY Surbiton 4 England	Apr 06, 2016	Effingham Road Long Ditton KT6 5JY Surbiton 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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