Make Design Create Limited BROMLEY


Founded in 2013, Make Design Create, classified under reg no. 08688723 is an active company. Currently registered at C/o T Burton & Co Ltd, Suite 1 Scotts Place BR1 3QD, Bromley the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Carly M., appointed on 12 September 2013. There are currently no secretaries appointed. As of 18 June 2024, our data shows no information about any ex officers on these positions.

Make Design Create Limited Address / Contact

Office Address C/o T Burton & Co Ltd, Suite 1 Scotts Place
Office Address2 24 Scotts Road
Town Bromley
Post code BR1 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08688723
Date of Incorporation Thu, 12th Sep 2013
Industry Motion picture production activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (12 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Carly M.

Position: Director

Appointed: 12 September 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Carly M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carly M.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth9 6828601 450      
Balance Sheet
Cash Bank On Hand  24 67927 94331 8525 3584 3547 60918 751
Current Assets9 78013 97229 47328 66333 10012 6785 68711 69521 099
Debtors 1 4154 7947201 2487 3201 3334 0862 348
Net Assets Liabilities  1 4492 4257 8708481941 0821 730
Other Debtors     5 1601 3331 3311 689
Property Plant Equipment  5 3863 9261 9109953 3092 3861 461
Cash Bank In Hand9 78012 55724 679      
Tangible Fixed Assets6 1624 8065 386      
Net Assets Liabilities Including Pension Asset Liability 8601 450      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve9 6808581 448      
Shareholder Funds9 6828601 450      
Other
Accrued Liabilities   1 5901 5901 3581 3141 3561 387
Accumulated Depreciation Impairment Property Plant Equipment  5 2537 5499 83711 86112 78513 70814 633
Additions Other Than Through Business Combinations Property Plant Equipment   8362721 1093 238  
Amounts Owed To Related Parties  21 99819 097     
Average Number Employees During Period   111111
Creditors  33 41030 16527 14012 8258 80212 99920 830
Dividend Per Share Interim   16 5007 0003 500   
Increase From Depreciation Charge For Year Property Plant Equipment   2 2962 2882 024923923925
Net Current Assets Liabilities3 520-3 946-3 936-1 5025 960-147-3 115-1 304269
Number Shares Issued Fully Paid    22222
Other Creditors  9 11010 27321 75511 1076 7422 4369 179
Par Value Share111  1111
Property Plant Equipment Gross Cost  10 63911 47511 74712 85616 09416 09416 094
Taxation Social Security Payable  2 3027933 7953607469 20710 264
Trade Debtors Trade Receivables  4 7947201 2482 160 2 755659
Director Remuneration   10 00010 0254 329   
Creditors Due Within One Year6 26017 91833 409      
Number Shares Allotted222      
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions7 702230       
Tangible Fixed Assets Cost Or Valuation7 7027 932       
Tangible Fixed Assets Depreciation1 5403 126       
Tangible Fixed Assets Depreciation Charged In Period1 5401 586       
Total Assets Less Current Liabilities9 682860       
Fixed Assets 4 8065 386      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 12th September 2023
filed on: 22nd, September 2023
Free Download (3 pages)

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