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That Lot Creatives Limited

That Lot Creatives Limited is an active company incorporated on 17 June 2013 with the registered office located in . That Lot Creatives Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08573144
Private limited company
Age
12 years
Incorporated 17 June 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
135 Bishopsgate
London
EC2M 3AN
England
Same address for the past 4 years
Telephone
020 36330424
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1961
Director • Group Cfo • British • Lives in England • Born in Feb 1976
Director • Finance Director • British • Lives in England • Born in Dec 1973
Secretary
IPG Dxtra Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IPG Dxtra (UK) Limited
Debra Susan Nichols, Simon Topping, and 1 more are mutual people.
Active
Fox IPL Limited
Simon Topping and Ms Suzanne Gilson are mutual people.
Active
AMS Advanced Marketing Services Limited
Debra Susan Nichols and Simon Topping are mutual people.
Active
Wellset Repro Limited
Debra Susan Nichols and Simon Topping are mutual people.
Active
Resolute Digital Limited
Debra Susan Nichols and Simon Topping are mutual people.
Active
Active
Interpublic Pension Fund Trustee Company Limited
Simon Topping is a mutual person.
Active
Octagon Worldwide Limited
Simon Topping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.03M
Increased by £2.26M (+128%)
Turnover
£7.61M
Decreased by £1.08M (-12%)
Employees
33
Decreased by 40 (-55%)
Total Assets
£6.06M
Increased by £1.19M (+24%)
Total Liabilities
-£3.61M
Increased by £2M (+124%)
Net Assets
£2.44M
Decreased by £806K (-25%)
Debt Ratio (%)
60%
Increased by 26.44% (+80%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Debra Susan Nichols Details Changed
4 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Ms Suzanne Gilson Appointed
2 Years 2 Months Ago on 1 Sep 2023
David Meyer Levin Resigned
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
David Louis Beresford Resigned
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Director's details changed for Debra Susan Nichols on 9 June 2025
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Repayment History
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