Our Creative Limited in 90 - 100 Southwark Street LONDON

Our Creative Limited LONDON

Our Creative started in year 1990 as Private Limited Company with registration number 02549329. The Our Creative company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Bankside 3. Postal code: SE1 0SW. Since 2017/10/13 Our Creative Limited is no longer carrying the name Hornall Anderson.

Currently there are 3 directors in the the firm, namely Manoj B., David B. and Georgina L.. In addition one secretary - Sally-Ann B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Our Creative Limited Address / Contact

Office Address	Bankside 3
Office Address2	90 - 100 Southwark Street
Town	London
Post code	SE1 0SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02549329
Date of Incorporation	Wed, 17th Oct 1990
Industry	Advertising agencies
End of financial Year	31st December
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Manoj B.

Position: Director

Appointed: 09 January 2020

David B.

Position: Director

Appointed: 31 October 2019

Georgina L.

Position: Director

Appointed: 30 September 2018

Sally-Ann B.

Position: Secretary

Appointed: 01 October 2010

Michael B.

Position: Director

Appointed: 27 November 2018

Resigned: 09 January 2020

Mark O.

Position: Director

Appointed: 30 September 2018

Resigned: 31 October 2019

Michael J.

Position: Director

Appointed: 11 December 2015

Resigned: 30 September 2018

Kim V.

Position: Director

Appointed: 11 December 2015

Resigned: 30 September 2018

Peter T.

Position: Director

Appointed: 30 April 2014

Resigned: 30 September 2018

Jack A.

Position: Director

Appointed: 01 October 2010

Resigned: 30 June 2017

Brian C.

Position: Director

Appointed: 01 October 2010

Resigned: 17 March 2014

James W.

Position: Director

Appointed: 01 October 2010

Resigned: 30 April 2014

Jane B.

Position: Director

Appointed: 09 January 2009

Resigned: 01 October 2010

Catherine G.

Position: Director

Appointed: 09 January 2009

Resigned: 01 October 2010

Carolyn W.

Position: Director

Appointed: 09 January 2009

Resigned: 01 October 2010

Nicholas G.

Position: Secretary

Appointed: 03 May 2006

Resigned: 01 October 2010

Nicholas G.

Position: Director

Appointed: 03 May 2006

Resigned: 31 December 2014

Andrew B.

Position: Director

Appointed: 19 December 2005

Resigned: 22 December 2016

Alastair W.

Position: Director

Appointed: 22 November 2005

Resigned: 11 December 2015

Andrew B.

Position: Secretary

Appointed: 22 November 2005

Resigned: 03 May 2006

Clare M.

Position: Director

Appointed: 17 October 1991

Resigned: 22 November 2005

Peter M.

Position: Director

Appointed: 17 October 1991

Resigned: 22 November 2005

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Das Emea Investments Limited from London, England. The abovementioned PSC is categorised as "a private company limited 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. The second one in the persons with significant control register is Das Uk Investments Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Das Emea Investments Limited

Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	07255692
Notified on	23 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Das Uk Investments Limited

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3097778
Notified on	6 April 2016
Ceased on	22 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hornall Anderson	October 13, 2017
Core (blimey)	October 24, 2011
20-20 Advertising Design And Marketing	November 23, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, December 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 9th, January 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, December 2021	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, April 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, April 2021	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 16th, October 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 12th, October 2017	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, December 2016	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 14th, December 2016	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 11th, December 2015	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 11th, December 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (22 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/02/28. filed on: 15th, October 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 12th, December 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 5th, December 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 30th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 30th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 27th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 27th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 26th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 26th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 25th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 25th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 10th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 10th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 24th, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 24th, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/02/29 filed on: 30th, May 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/02/29 filed on: 30th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 4th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 4th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 31st, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 31st, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/02/28 filed on: 31st, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/02/28 filed on: 31st, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/02/29 filed on: 12th, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/02/29 filed on: 12th, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/02/28 filed on: 24th, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/02/28 filed on: 24th, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/02/28 filed on: 2nd, November 1994	accounts	Free Download
AA	Small company accounts made up to 1994/02/28 filed on: 2nd, November 1994	accounts
AA	Small company accounts made up to 1993/02/28 filed on: 3rd, September 1993	accounts	Free Download
AA	Small company accounts made up to 1993/02/28 filed on: 3rd, September 1993	accounts
AA	Small company accounts made up to 1992/02/28 filed on: 2nd, September 1992	accounts	Free Download
AA	Small company accounts made up to 1992/02/28 filed on: 2nd, September 1992	accounts
225(1)	Accounting reference date shortened from 31/10 to 28/02 filed on: 6th, February 1992	accounts
225(1)	Accounting reference date shortened from 31/10 to 28/02 filed on: 6th, February 1992	accounts	Free Download

Our Creative Limited LONDON

Our Creative Limited Address / Contact

Company Information / Profile

Company staff

Manoj B.

David B.

Georgina L.

Sally-Ann B.

Michael B.

Mark O.

Michael J.

Kim V.

Peter T.

Jack A.

Brian C.

James W.

Jane B.

Catherine G.

Carolyn W.

Nicholas G.

Nicholas G.

Andrew B.

Alastair W.

Andrew B.

Clare M.

Peter M.

People with significant control

Company previous names

Company filings

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