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Our Creative Limited

Our Creative Limited is an active company incorporated on 17 October 1990 with the registered office located in London, Greater London. Our Creative Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02549329
Private limited company
Age
35 years
Incorporated 17 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
01482581654
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo Interbrand & Omnicom Branding Group • American • Lives in United States • Born in Jan 1964
Director • Global Chief Talent Officer • British • Lives in England • Born in Jul 1977
Director • Chartered Certified Accountant • British • Lives in England • Born in May 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Interbrand Group
Georgina ANN Love and David Lee Bachmann are mutual people.
Active
Interbrand U.K. Limited
Georgina ANN Love is a mutual person.
Active
Wolff Olins Limited
Mr Manoj Suryakant Bhate is a mutual person.
Active
Siegel+Gale Limited
David Lee Bachmann is a mutual person.
Active
Mobile5 Media Limited
Georgina ANN Love is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.58K
Decreased by £11.3K (-16%)
Total Liabilities
-£75.04K
Decreased by £13.76K (-15%)
Net Assets
-£17.46K
Increased by £2.46K (-12%)
Debt Ratio (%)
130%
Increased by 1.4% (+1%)
Latest Activity
Sally-Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
David Lee Bachmann Resigned
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Dec 2024
Das Uk Investments Limited (PSC) Appointed
10 Months Ago on 5 Dec 2024
Das Emea Investments Limited (PSC) Resigned
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of David Lee Bachmann as a director on 1 April 2025
Submitted on 1 Apr 2025
Cessation of Das Emea Investments Limited as a person with significant control on 5 December 2024
Submitted on 27 Feb 2025
Notification of Das Uk Investments Limited as a person with significant control on 5 December 2024
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Repayment History
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