20 Ten Creative Limited in 124 Finchley Road LONDON

20 Ten Creative Limited LONDON

20 Ten Creative started in year 2013 as Private Limited Company with registration number 08597516. The 20 Ten Creative company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS.

The firm has 2 directors, namely Oliver B., Alan N.. Of them, Oliver B., Alan N. have been with the company the longest, being appointed on 13 December 2013. As of 6 October 2024, there were 3 ex directors - Sukhpal B., James M. and others listed below. There were no ex secretaries.

20 Ten Creative Limited Address / Contact

Office Address	Regina House
Office Address2	124 Finchley Road
Town	London
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08597516
Date of Incorporation	Thu, 4th Jul 2013
Industry	Advertising agencies
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (86 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Oliver B.

Position: Director

Appointed: 13 December 2013

Alan N.

Position: Director

Appointed: 13 December 2013

Sukhpal B.

Position: Director

Appointed: 04 July 2013

Resigned: 12 February 2019

James M.

Position: Director

Appointed: 04 July 2013

Resigned: 02 December 2015

Tobias M.

Position: Director

Appointed: 04 July 2013

Resigned: 02 December 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is 20 Ten Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company by shares", 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. Another entity in the PSC register is Alan N. This PSC owns 25-50% shares. The third one is Olliver B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

20 Ten Holdings Limited

Regina House 124 Finchley Road, London, NW3 5JS, England

Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	England
Place registered	England And Wales Company Registry
Registration number	13089160
Notified on	30 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan N.

Notified on	1 January 2017
Ceased on	30 March 2021
Nature of control:	25-50% shares

Olliver B.

Notified on	1 January 2017
Ceased on	30 March 2021
Nature of control:	25-50% shares

Suki B.

Notified on	1 January 2017
Ceased on	12 February 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	154 025	176 424	333 050

Balance Sheet
Cash Bank In Hand	104 068	215 360	66 274
Cash Bank On Hand			66 274	254 937	278 050	100 179
Current Assets	540 646	528 002	580 892	870 326	1 058 061	1 326 495
Debtors	436 578	312 642	514 618	615 389	738 122	1 222 080
Net Assets Liabilities			289 862	390 329	463 197	123 699
Other Debtors			35 711	99 036	263 223	409 149
Property Plant Equipment			30 768	36 256	39 501	37 184
Tangible Fixed Assets	23 934	50 371	29 811
Total Inventories						4 236
Net Assets Liabilities Including Pension Asset Liability		176 424	333 050

Reserves/Capital
Called Up Share Capital	350	350	350
Profit Loss Account Reserve	153 675	176 074	332 700
Shareholder Funds	154 025	176 424	333 050

Other
Accumulated Depreciation Impairment Property Plant Equipment			64 188	96 161	106 277	132 719
Average Number Employees During Period				14	20	20
Bank Borrowings Overdrafts						373 885
Creditors			341 775	509 002	632 127	373 885
Creditors Due Within One Year	410 555	399 749	289 557
Debtors Due After One Year	-30 906
Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 667
Disposals Property Plant Equipment					8 333
Increase Decrease Due To Transfers Between Classes Property Plant Equipment					3 400
Increase From Depreciation Charge For Year Property Plant Equipment				31 973	11 783	26 442
Net Current Assets Liabilities	130 091	128 253	305 439	361 324	345 057	462 638
Number Shares Allotted	350	350	350
Number Shares Issued Fully Paid						175
Other Creditors			56 879	66 899	256 801	347 821
Other Taxation Social Security Payable			107 277	88 914	118 246	111 624
Par Value Share	1	1	1			10
Property Plant Equipment Gross Cost			94 956	132 417	145 778	169 903
Provisions For Liabilities Balance Sheet Subtotal				7 251	2 238	2 238
Share Capital Allotted Called Up Paid	350	57 000
Tangible Fixed Assets Additions	33 874	53 287
Tangible Fixed Assets Cost Or Valuation	33 874	87 161
Tangible Fixed Assets Depreciation	9 940	36 790
Tangible Fixed Assets Depreciation Charged In Period	9 940	26 850
Total Additions Including From Business Combinations Property Plant Equipment				37 461	21 694	24 125
Total Assets Less Current Liabilities	154 025	178 624	335 250	397 580	384 558	499 822
Trade Creditors Trade Payables			177 619	353 189	282 188	404 412
Trade Debtors Trade Receivables			498 884	516 353	516 788	812 931
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment					680
Accruals Deferred Income		-2 200	-2 200
Fixed Assets		50 371	29 811
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			14 104

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, January 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, January 2024	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, January 2024	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, September 2023	accounts	Free Download (10 pages)
CH01	On 2021/12/31 director's details were changed filed on: 13th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, December 2022	accounts	Free Download (11 pages)
SH01	257.60 GBP is the capital in company's statement on 2021/03/30 filed on: 9th, February 2022	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, August 2021	accounts	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 11th, April 2021	incorporation	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, April 2021	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, April 2021	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, April 2021	resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, July 2020	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, May 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, May 2020	incorporation	Free Download (35 pages)
SH01	244.70 GBP is the capital in company's statement on 2020/03/23 filed on: 29th, April 2020	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, April 2020	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, July 2019	accounts	Free Download (9 pages)
AD01	Address change date: 2019/06/08. New Address: Regina House 124 Finchley Road London NW3 5JS. Previous address: 7-10 Charlotte Mews London W1T 4EF England filed on: 8th, June 2019	address	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, May 2019	accounts	Free Download (6 pages)
SH03	Own shares purchase filed on: 9th, May 2019	capital	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, April 2019	accounts	Free Download (8 pages)
TM01	2019/02/12 - the day director's appointment was terminated filed on: 8th, March 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 4th, March 2019	resolution	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2019/02/12238.50 GBP filed on: 4th, March 2019	capital	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (8 pages)
MR01	Registration of charge 085975160003, created on 2018/11/26 filed on: 28th, November 2018	mortgage	Free Download (23 pages)
MR04	Charge 085975160001 satisfaction in full. filed on: 5th, November 2018	mortgage	Free Download (1 page)
MR04	Charge 085975160002 satisfaction in full. filed on: 5th, November 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 085975160002, created on 2018/03/14 filed on: 15th, March 2018	mortgage	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016	accounts	Free Download (7 pages)
AD01	Address change date: 2016/08/11. New Address: 7-10 Charlotte Mews London W1T 4EF. Previous address: 140 Wardour Street London W1F 8ZT filed on: 11th, August 2016	address	Free Download (1 page)
MR01	Registration of charge 085975160001, created on 2016/06/15 filed on: 15th, June 2016	mortgage	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, April 2016	resolution	Free Download (28 pages)
AR01	Annual return drawn up to 2016/02/15 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (6 pages)
TM01	2015/12/02 - the day director's appointment was terminated filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	2015/12/02 - the day director's appointment was terminated filed on: 2nd, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/15 with full list of members filed on: 15th, January 2015	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/15	capital
AR01	Annual return drawn up to 2014/11/11 with full list of members filed on: 11th, November 2014	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2014/07/04 with full list of members filed on: 17th, October 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, July 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 11th, April 2014	accounts	Free Download (1 page)
AD01	Change of registered office on 2014/03/13 from 122 High Street London W3 6QX United Kingdom filed on: 13th, March 2014	address	Free Download (1 page)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, July 2013	incorporation	Free Download (37 pages)

20 Ten Creative Limited LONDON

20 Ten Creative Limited Address / Contact

Company Information / Profile

Company staff

Oliver B.

Alan N.

Sukhpal B.

James M.

Tobias M.

People with significant control

Annual reports financial information

Company filings

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