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Creative Capture Services Limited

Creative Capture Services Limited is an active company incorporated on 13 April 2017 with the registered office located in London, Greater London. Creative Capture Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10725675
Private limited company
Age
8 years
Incorporated 13 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
10 Little Portland Street
London
W1W 7JG
England
Address changed on 4 Jan 2024 (1 year 9 months ago)
Previous address was , Ealing Studios Ealing Green, London, W5 5EP, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
7
Controllers (PSC)
1
Matthew Steven Brown
Director • British • Lives in England • Born in Feb 1979
Mr Antony Hunt
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1961
Mr Duncan Alexander Rodger
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1967
Andrew Clement Serkis
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1964
Mr Michele Sciolette
Director • Chief Technology Officer • British • Lives in England • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Comino Media Limited
Mr Duncan Alexander Rodger and Mr Antony Hunt are mutual people.
Active
Cinesite VFX Limited
Mr Duncan Alexander Rodger and Mr Antony Hunt are mutual people.
Active
Cinesite Viz Limited
Mr Duncan Alexander Rodger and Mr Antony Hunt are mutual people.
Active
Cinesite Media Holdings Ltd
Mr Duncan Alexander Rodger and Mr Antony Hunt are mutual people.
Active
Imaginarium Productions Limited
Andrew Clement Serkis is a mutual person.
Active
Imaginarium TV Limited
Andrew Clement Serkis is a mutual person.
Active
Animal Farm Films Limited
Andrew Clement Serkis is a mutual person.
Active
Organ Grinder Productions Limited
Andrew Clement Serkis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£21.5K
Decreased by £136.92K (-86%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 2 (+7%)
Total Assets
£2.02M
Increased by £741.52K (+58%)
Total Liabilities
-£1.86M
Increased by £259.99K (+16%)
Net Assets
£155.24K
Increased by £481.53K (-148%)
Debt Ratio (%)
92%
Decreased by 33.25% (-26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Abridged Accounts Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 7 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 28 Jun 2023
Anne Louise Young Resigned
2 Years 4 Months Ago on 7 Jun 2023
Jeremy Michael Silver Resigned
2 Years 4 Months Ago on 7 Jun 2023
Mr Michele Sciolette Appointed
2 Years 4 Months Ago on 7 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 22 May 2025
Audited abridged accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 19 May 2024 with updates
Submitted on 20 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 30 Jan 2024
Registered office address changed from , Ealing Studios Ealing Green, London, W5 5EP, England to 10 Little Portland Street London W1W 7JG on 4 January 2024
Submitted on 4 Jan 2024
Satisfaction of charge 107256750002 in full
Submitted on 7 Aug 2023
Registration of charge 107256750003, created on 28 June 2023
Submitted on 30 Jun 2023
Resolutions
Submitted on 23 Jun 2023
Memorandum and Articles of Association
Submitted on 23 Jun 2023
Resolutions
Submitted on 23 Jun 2023
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Repayment History
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