K4 Creative Limited in London

K4 Creative Limited

Founded in 1994, K4 Creative, classified under reg no. 02888718 is an active company. Currently registered at 2 Portland Road W11 4LA, the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2004-04-13 K4 Creative Limited is no longer carrying the name Kallaway Jebens.

At the moment there are 4 directors in the the company, namely Stephen D., Hannah K. and William K. and others. In addition one secretary - Hannah K. - is with the firm. At the moment there is one former director listed by the company - Victoria J., who left the company on 26 September 2002. In addition, the company lists several former secretaries whose names might be found in the box below.

K4 Creative Limited Address / Contact

Office Address	2 Portland Road
Office Address2	London
Town
Post code	W11 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02888718
Date of Incorporation	Tue, 18th Jan 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Hannah K.

Position: Secretary

Appointed: 27 November 2015

Stephen D.

Position: Director

Appointed: 04 August 2011

Hannah K.

Position: Director

Appointed: 01 November 2003

William K.

Position: Director

Appointed: 19 January 1994

Ruth K.

Position: Director

Appointed: 19 January 1994

Donald K.

Position: Secretary

Appointed: 09 January 2014

Resigned: 27 November 2015

Victoria J.

Position: Director

Appointed: 19 January 1994

Resigned: 26 September 2002

Ruth K.

Position: Secretary

Appointed: 19 January 1994

Resigned: 09 January 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1994

Resigned: 19 January 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 1994

Resigned: 19 January 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is K4 Creative Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

K4 Creative Holdings Limited

2 Portland Road, Holland Park, London, W11 4LA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07579115
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kallaway Jebens	April 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	374 115	251 983	125 876	230 982	268 851	269 351	164 464
Current Assets	547 763	530 759	367 293	364 044	402 529	340 516	273 242
Debtors	173 648	278 776	241 417	133 062	133 678	71 165	108 778
Net Assets Liabilities	152 523	207 521	208 774	202 559	245 395	135 536	153 615
Other Debtors	67 526	79 283	118 269	12 695	17 371	33 351	2 546
Property Plant Equipment	1 385	21 526	19 756	16 720	17 701	11 918	7 495

Other
Accumulated Amortisation Impairment Intangible Assets	11 000	11 000	11 000	11 000	11 000	11 000
Accumulated Depreciation Impairment Property Plant Equipment	146 179	151 987	157 739	164 847	171 956	177 739	182 162
Amounts Owed To Group Undertakings	172 821	91 822	46 822	46 822	46 822	45 068	8 068
Average Number Employees During Period				7	7	6	4
Bank Borrowings Overdrafts						46 007	36 459
Corporation Tax Payable	40 946	25 022	1 004		9 885
Corporation Tax Recoverable				426	426	10 463	10 463
Creditors	396 625	341 108	174 877	175 320	171 711	46 007	36 459
Deferred Tax Asset Debtors	300					12 149	7 874
Increase From Depreciation Charge For Year Property Plant Equipment		5 808	5 752	7 108	7 109	5 783	4 423
Intangible Assets Gross Cost	11 000	11 000	11 000	11 000	11 000	11 000
Key Management Personnel Compensation Total				123 791	122 941	99 889	138 239
Net Current Assets Liabilities	151 138	189 651	192 416	188 724	230 818	169 625	182 579
Number Shares Issued Fully Paid		200	200
Other Creditors	102 596	154 089	20 565	26 063	27 719	21 061	22 338
Other Taxation Social Security Payable	42 526	45 540	12 118	29 406	21 571	24 869	37 257
Par Value Share		1	1
Property Plant Equipment Gross Cost	147 564	173 513	177 495	181 567	189 657	189 657
Provisions For Liabilities Balance Sheet Subtotal		3 656	3 398	2 885	3 124
Total Additions Including From Business Combinations Property Plant Equipment		25 949	3 982	4 072	8 090
Total Assets Less Current Liabilities	152 523	211 177	212 172	205 444	248 519	181 543	190 074
Trade Creditors Trade Payables	37 736	24 635	94 368	73 029	65 714	75 900	13 395
Trade Debtors Trade Receivables	105 822	199 493	123 148	119 941	115 881	15 202	87 895

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, March 2024	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 26th, December 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 26th, November 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 4th, December 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-05 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 29th, December 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-05 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-01-05 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-05 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-05 with full list of members filed on: 6th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 22nd, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-05 with full list of members filed on: 8th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 5th, November 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-05 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-03-06 filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-05-06 filed on: 6th, May 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 29th, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 29th, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-07-18 filed on: 18th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-07-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-07-18 filed on: 18th, July 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 29th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 29th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/03/05	annual return
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/03/05	annual return
AA	Accounts for a small company made up to 2004-03-31 filed on: 6th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 6th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-01-31 filed on: 31st, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-01-31 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-01-31 filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 20th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 20th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-03-08 filed on: 8th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-08 filed on: 8th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 20th, June 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 20th, June 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-01-11 filed on: 11th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-11 filed on: 11th, January 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 1st, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 1st, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-01-31 filed on: 31st, January 2001	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 2001-01-31 filed on: 31st, January 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 3rd, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 3rd, August 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-01-14 filed on: 14th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-14 filed on: 14th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 23rd, September 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 23rd, September 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-02-17 filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-17 filed on: 17th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-02-17 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-03-31 filed on: 10th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 10th, September 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-02-12 filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-12 filed on: 12th, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 19th, August 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 19th, August 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-01-21 filed on: 21st, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-01-21 filed on: 21st, January 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 17th, October 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 17th, October 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1996-01-28 filed on: 28th, January 1996	annual return	Free Download (5 pages)
363s	Annual return made up to 1996-01-28 filed on: 28th, January 1996	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 26th, July 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 26th, July 1995	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-04-06 filed on: 6th, April 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-04-06 filed on: 6th, April 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/03 filed on: 7th, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 7th, March 1994	accounts