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Further Creative Limited

15701174

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Newman Street, London, W1T 1PB
Incorporated 02/05/2024

Previously known as

Creo Bidco Limited · until 02/12/2024

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Philip Stafford

director · Since 21/05/2024

DIRECTOR

BRITISH · ENGLAND

Paul Philip Stafford

director · Since 21/05/2024

British · England

Former

Nicholas George Manning

director · Resigned 21/05/2024

Wendy Juliet Mcmillan

director · Resigned 21/05/2024

James Benedict Corney

director · Resigned 22/08/2025

Persons with Significant Control

Further Creative Midco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15701003 · United Kingdom · Private Company Limited By Shares

Notified 02/05/2024

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/05/2024Registered 22/05/2024

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 1 Newman Street
2026-10-20

1 NEWMAN STREET

post town → London
2026-10-20

LONDON

officer appointed → STAFFORD, Paul Philip
2026-10-20

Filing History23 filings

Confirmation statement

confirmation statement with no updates

05/08/20263 pages · PDF
AD03

move registers to sail company with new address

29/07/20261 page · PDF
AD02

change sail address company with new address

29/07/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/07/202615 pages · PDF
PARENT_ACC

legacy

29/07/202634 pages · PDF
GUARANTEE2

legacy

29/07/20263 pages · PDF
AGREEMENT2

legacy

29/07/20261 page · PDF
DISS40

gazette filings brought up to date

21/07/20261 page · PDF
GAZ1

gazette notice compulsory

14/07/20261 page · PDF
GUARANTEE2

legacy

12/07/20263 pages · PDF
AGREEMENT2

legacy

12/07/20261 page · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/05/20255 pages · PDF
PSC05

change to a person with significant control

02/12/20242 pages · PDF
CERTNM

certificate change of name company

02/12/20243 pages · PDF
RPCH01

legacy

01/07/20242 pages · PDF
Accounts date changed

change account reference date company current shortened

30/05/20241 page · PDF
Director resigned

termination director company with name termination date

30/05/20241 page · PDF
Director resigned

termination director company with name termination date

30/05/20241 page · PDF
Director appointed

appoint person director company with name date

30/05/20242 pages · PDF
Director appointed

appoint person director company with name date

30/05/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/202455 pages · PDF
Incorporated

incorporation company

02/05/202446 pages · PDF