Back to search

Creative Capture Services Limited

10725675

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

10 Little Portland Street, London, W1W 7JG
Incorporated 13/04/2017

Compliance

Last accounts

30/04/2025

audited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Matthew Steven Brown

director · Since 13/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Andrew Clement Serkis

director · Since 01/03/2018

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mr Michele Sciolette

director · Since 07/06/2023

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Duncan Alexander Rodger

director · Since 07/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Antony John Hunt

director · Since 07/06/2023

CHIEF EXECUTIVE OFFICER

ENGLISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Matthew Steven Brown

director · Since 13/04/2017

British · England · Age 47

Andrew Clement Serkis

director · Since 01/03/2018

British · United Kingdom · Age 62

Duncan Alexander Rodger

director · Since 07/06/2023

British · England · Age 58

Antony John Hunt

director · Since 07/06/2023

English · United Kingdom · Age 64

Michele Sciolette

director · Since 07/06/2023

British · England · Age 53

Former

Sharon Elizabeth Reid

director · Resigned 23/05/2018

Geraldine Melaine Redmond

director · Resigned 23/05/2018

Glenn Kelly

director · Resigned 06/07/2022

Jeremy Michael Silver

director · Resigned 07/06/2023

Anne Louise Young

director · Resigned 07/06/2023

Persons with Significant Control

Comino Media Limited

50–75% shares
50–75% votes

10, Little Portland Street, London, W1W 7JG

Reg: 08492481 · Companies House England And Wales · Private Limited Comapny

Notified 14/06/2023

Former PSCs

Mr Matthew Steven Brown

Ceased 22/06/2018

Mr Matthew Steven Brown

Ceased 01/11/2022

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 01/12/2025Registered 04/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2023Registered 30/06/2023
Charge
satisfied

HSBC UK BANK PLC

Created 30/06/2020Registered 01/07/2020Satisfied 07/08/2023

Change History

officer appointedBROWN, Matthew Steven
2026-08-28
officer appointedHUNT, Antony John
2026-08-28
officer appointedRODGER, Duncan Alexander
2026-08-28
officer appointedSCIOLETTE, Michele
2026-08-28
officer appointedSERKIS, Andrew Clement
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line110 Little Portland Street
2026-08-28

10 LITTLE PORTLAND STREET

post townLondon
2026-08-28

LONDON

CompanyRankvs 9756+ SIC 59111 peers
20

Financial strength2th percentile among SIC peers · 1/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

sibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to note 4 in the financial statements, which indicates that the company is insolvent due to losses made in recent years. As stated in note 4, these events or conditions

Key FinancialsYear ending 15/12/2025

Net Worth

-£424k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£580k

Bottom line earnings

Net Current Assets

-£1.4M

Working capital

Current Assets

£1.7M

Current Liabilities

Fixed Assets

£1.1M

Debtors

£1.4M

Gross Profit

£2.0M

Admin Expenses

£1.8M

Operating Profit

-£397k

Profit After Tax

-£580k

28avg. employees

Balance Sheet

Intangible assets£624k
Assets less current liabilities-£324k
Signed by The principal activity of the company continued to be that of the provision of specialist motion and performance capturePrepared with BrightAccountsProduction v1.0.0

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025-£580k
2024+£482k
20230.40

Derived from filed accounts. Not audited figures.

Filing History62 filings

PSC02

notification of a person with significant control

04/06/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20265 pages · PDF
Accounts filed

accounts with accounts type audited abridged

15/12/202518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/12/202554 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20255 pages · PDF
Accounts filed

accounts with accounts type audited abridged

27/01/202518 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20246 pages · PDF
Accounts filed

accounts with accounts type small

30/01/202414 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20241 page · PDF
MR04

mortgage satisfy charge full

07/08/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/202314 pages · PDF
MA

memorandum articles

23/06/202338 pages · PDF
MA

memorandum articles

23/06/202337 pages · PDF
RESOLUTIONS

resolution

23/06/20231 page · PDF
RESOLUTIONS

resolution

23/06/20231 page · PDF
RESOLUTIONS

resolution

23/06/20231 page · PDF
Shares allotted

capital allotment shares

14/06/20234 pages · PDF
Director resigned

termination director company with name termination date

12/06/20231 page · PDF
Director resigned

termination director company with name termination date

12/06/20231 page · PDF
Director appointed

appoint person director company with name date

12/06/20232 pages · PDF
Director appointed

appoint person director company with name date

12/06/20232 pages · PDF
Director appointed

appoint person director company with name date

12/06/20232 pages · PDF
Shares allotted

capital allotment shares

12/06/20233 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

31/01/202314 pages · PDF
PSC08

notification of a person with significant control statement

01/11/20222 pages · PDF
PSC07

cessation of a person with significant control

01/11/20221 page · PDF
Director appointed

appoint person director company with name date

10/10/20222 pages · PDF
Director resigned

termination director company with name termination date

06/07/20221 page · PDF
Accounts filed

accounts with accounts type small

20/04/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202024 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20206 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20196 pages · PDF
PSC notified

notification of a person with significant control

04/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20194 pages · PDF
PSC07

cessation of a person with significant control

22/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/201911 pages · PDF
RESOLUTIONS

resolution

29/06/20181 page · PDF
RESOLUTIONS

resolution

29/06/201847 pages · PDF
Shares allotted

capital allotment shares

29/06/20184 pages · PDF
SH02

capital alter shares subdivision

29/06/20186 pages · PDF
RP04SH01

second filing capital allotment shares

22/06/20187 pages · PDF
MR04

mortgage satisfy charge full

13/06/20181 page · PDF
Director resigned

termination director company with name termination date

23/05/20181 page · PDF
Director resigned

termination director company with name termination date

23/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/04/20185 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
Director appointed

appoint person director company with name date

06/03/20182 pages · PDF
Director appointed

appoint person director company with name date

03/07/20172 pages · PDF
Director details changed

change person director company with change date

19/06/20172 pages · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Shares allotted

capital allotment shares

19/06/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/201740 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20171 page · PDF
Incorporated

incorporation company

13/04/201710 pages · PDF