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Waste Creative Limited

Waste Creative Limited is an active company incorporated on 6 June 2006 with the registered office located in London, Greater London. Waste Creative Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05838412
Private limited company
Age
19 years
Incorporated 6 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor, 110 High Holborn
London
WC1V 6JS
England
Address changed on 10 Feb 2023 (2 years 10 months ago)
Previous address was 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom
Telephone
02074302973
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Apr 1973
Director • Marketing Manager • British • Lives in England • Born in Feb 1984
Keywords UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Ellis Hauck and Robert John Kingston are mutual people.
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Babel Media Limited
Jonathan Ellis Hauck and Robert John Kingston are mutual people.
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Indigo Pearl Limited
Jonathan Ellis Hauck and Robert John Kingston are mutual people.
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Laced Publishing Limited
Jonathan Ellis Hauck and Robert John Kingston are mutual people.
Active
Bright White Limited
Jonathan Ellis Hauck and Robert John Kingston are mutual people.
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Ichi Ltd
Jonathan Ellis Hauck and Robert John Kingston are mutual people.
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Liquid Violet Ltd
Jonathan Ellis Hauck and Robert John Kingston are mutual people.
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Brands
This Thing of Ours
This Thing of Ours is an animation studio based in London that combines analogue and digital techniques.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £165.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
60
Decreased by 9 (-13%)
Total Assets
£2.23M
Increased by £142.74K (+7%)
Total Liabilities
-£2.8M
Increased by £1.21M (+76%)
Net Assets
-£563.44K
Decreased by £1.07M (-212%)
Debt Ratio (%)
125%
Increased by 49.26% (+65%)
Latest Activity
Mr James Anthony Gallagher Appointed
1 Month Ago on 31 Oct 2025
Visar Statovci Resigned
1 Month Ago on 31 Oct 2025
Michael Charles Petricevic Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Sep 2025
Fulvio Sioli Resigned
1 Year 1 Month Ago on 22 Oct 2024
Giacomo Duranti Resigned
1 Year 1 Month Ago on 22 Oct 2024
Mr Robert John Kingston Appointed
1 Year 1 Month Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Oct 2024
Keywords Uk Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 26 Sep 2024
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Documents
Termination of appointment of Michael Charles Petricevic as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Visar Statovci as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr James Anthony Gallagher as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jan 2025
Appointment of Mr Robert John Kingston as a director on 22 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Giacomo Duranti as a director on 22 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Fulvio Sioli as a director on 22 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 2 Oct 2024
Repayment History
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