We Are The Creative Ltd HENLEY-ON-THAMES


We Are The Creative Ltd is a private limited company situated at Regus The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-06-02, this 3-year-old company is run by 1 director.
Director Marco B., appointed on 02 June 2020.
The company is officially classified as "video production activities" (SIC code: 59112). According to Companies House data there was a change of name on 2020-06-08 and their previous name was We Are The The Creative Ltd.
The latest confirmation statement was sent on 2022-12-15 and the deadline for the subsequent filing is 2023-12-29. What is more, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

We Are The Creative Ltd Address / Contact

Office Address Regus The Henley Building
Office Address2 Newtown Road
Town Henley-on-thames
Post code RG9 1HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12640500
Date of Incorporation Tue, 2nd Jun 2020
Industry Video production activities
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (340 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Marco B.

Position: Director

Appointed: 02 June 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Marco B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anthony C. This PSC owns 25-50% shares and has 25-50% voting rights.

Marco B.

Notified on 2 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony C.

Notified on 2 June 2020
Ceased on 10 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

We Are The The Creative June 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand  363 210
Current Assets58 780249 982492 500
Debtors  129 290
Net Assets Liabilities47 085196 296394 735
Property Plant Equipment  34 440
Other
Accumulated Depreciation Impairment Property Plant Equipment 25 89237 372
Average Number Employees During Period333
Creditors16 34820 2573 670
Increase From Depreciation Charge For Year Property Plant Equipment  11 480
Net Current Assets Liabilities32 007175 302363 965
Other Creditors  3 670
Other Taxation Social Security Payable  96 502
Property Plant Equipment Gross Cost 67 14371 812
Total Additions Including From Business Combinations Property Plant Equipment  4 669
Total Assets Less Current Liabilities68 433216 553398 405
Trade Creditors Trade Payables  29 816
Trade Debtors Trade Receivables  129 290
Fixed Assets36 42641 251 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 15th December 2023
filed on: 19th, December 2023
Free Download (3 pages)

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