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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 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
4th Floor, 110 High Holborn
London
WC1V 6JS
England
Address changed on 10 Feb 2023 (2 years 8 months ago)
Previous address was 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom
Telephone
02074302973
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Charles Petricevic
Director • British • Lives in England • Born in Aug 1979
Jonathan Ellis Hauck
Director • British • Lives in UK • Born in Apr 1973
Fulvio Sioli
Director • Italian • Lives in Italy • Born in Jun 1963
Robert John Kingston
Director • British • Lives in England • Born in Apr 1971
Visar Statovci
Director • British • Lives in UK • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Climax Studios Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
Active
Maverick Media Limited
Robert John Kingston, Fulvio Sioli, and 2 more are mutual people.
Active
Indigo Pearl Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
Active
The Trailerfarm Limited
Robert John Kingston, Fulvio Sioli, and 2 more are mutual people.
Active
D3T Ltd
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
Active
Studio Gobo Limited
Robert John Kingston, Fulvio Sioli, and 2 more are mutual people.
Active
Fire Without Smoke Ltd
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
Active
Electric Square Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
Active
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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 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Fulvio Sioli Resigned
1 Year Ago on 22 Oct 2024
Giacomo Duranti Resigned
1 Year Ago on 22 Oct 2024
Mr Robert John Kingston Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Keywords Uk Holdings Limited (PSC) Appointed
1 Year Ago on 26 Sep 2024
Keywords Studios Plc (PSC) Resigned
1 Year Ago on 26 Sep 2024
Keywords Studios Plc (PSC) Appointed
1 Year Ago on 26 Sep 2024
Waste Holdings Limited (PSC) Resigned
1 Year Ago on 26 Sep 2024
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Documents
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
Notification of Keywords Uk Holdings Limited as a person with significant control on 26 September 2024
Submitted on 30 Sep 2024
Cessation of Waste Holdings Limited as a person with significant control on 26 September 2024
Submitted on 30 Sep 2024
Cessation of Keywords Studios Plc as a person with significant control on 26 September 2024
Submitted on 30 Sep 2024
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Repayment History
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