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Charlie Parsons Creative Limited

Charlie Parsons Creative Limited is an active company incorporated on 22 September 2006 with the registered office located in London, Greater London. Charlie Parsons Creative Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05943538
Private limited company
Age
18 years
Incorporated 22 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21 Meard Street
London
W1F 0EY
United Kingdom
Address changed on 20 Oct 2022 (2 years 10 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • TV Producer • British • Lives in UK • Born in Aug 1958
Charlie Parsons Creative And Media Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Runaway Entertainment Ltd
Charles Andrew Parsons is a mutual person.
Active
Wittersham Land Limited
Charles Andrew Parsons is a mutual person.
Active
Silver Star Productions Ltd
Charles Andrew Parsons is a mutual person.
Active
Cornwall Road Property Limited
Charles Andrew Parsons is a mutual person.
Active
Charlie Parsons Holdings Ltd
Charles Andrew Parsons is a mutual person.
Active
Charlie Parsons Creative And Media Ltd
Charles Andrew Parsons is a mutual person.
Active
Charlie Parsons Investments Ltd
Charles Andrew Parsons is a mutual person.
Active
Inside Track Productions LLP
Charles Andrew Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11M
Increased by £2.88M (+35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.79M
Increased by £5.02M (+13%)
Total Liabilities
-£1.54M
Increased by £869K (+130%)
Net Assets
£41.25M
Increased by £4.15M (+11%)
Debt Ratio (%)
4%
Increased by 1.82% (+103%)
Latest Activity
C10 Ultimate Holdings Ltd (PSC) Resigned
6 Months Ago on 12 Feb 2025
Charlie Parsons Creative and Media Ltd (PSC) Appointed
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Charles Andrew Parsons (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
C10 Ultimate Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Notification of Charlie Parsons Creative and Media Ltd as a person with significant control on 12 February 2025
Submitted on 18 Feb 2025
Cessation of C10 Ultimate Holdings Ltd as a person with significant control on 12 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 30 Sep 2024
Notification of C10 Ultimate Holdings Ltd as a person with significant control on 26 April 2024
Submitted on 23 May 2024
Cessation of Charles Andrew Parsons as a person with significant control on 26 April 2024
Submitted on 23 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Mar 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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