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Fourth Wall Creative Limited

Fourth Wall Creative Limited is an active company incorporated on 25 October 2018 with the registered office located in Wirral, Merseyside. Fourth Wall Creative Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11641917
Private limited company
Age
7 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (3 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2 Riverview Business Park
Shore Wood Road
Bromborough
Wirral
CH62 3RQ
United Kingdom
Same address for the past 5 years
Telephone
01513537310
Email
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in Aug 1972
Director • Chartered Accountant • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Wall Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Alloc8 Tickets Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Fourth Wall Fep1 Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Fourth Wall Fep2 Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Fourth Wall Fep3 Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Fourth Wall Fep4 Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Fourth Wall Fep5 Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Fourth Wall Fep7 Limited
Mr Antonie Johannes Jurgens Botes, Brian William Welsh, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10M
Decreased by £488K (-5%)
Total Liabilities
-£5.81M
Increased by £347K (+6%)
Net Assets
£4.19M
Decreased by £835K (-17%)
Debt Ratio (%)
58%
Increased by 6.01% (+12%)
Latest Activity
Mr Martin Fenney Appointed
3 Months Ago on 28 Jul 2025
Brian William Welsh Resigned
3 Months Ago on 28 Jul 2025
Ray Evans Resigned
3 Months Ago on 28 Jul 2025
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Botes Holdings Ltd (PSC) Resigned
1 Year 6 Months Ago on 23 Apr 2024
Botes Holdings Ltd (PSC) Appointed
1 Year 6 Months Ago on 23 Apr 2024
Antonie Johannes Jurgens Botes (PSC) Resigned
1 Year 6 Months Ago on 23 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Joseph Murdoch Moroney (PSC) Resigned
6 Years Ago on 17 Apr 2019
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Documents
Appointment of Mr Martin Fenney as a director on 28 July 2025
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Termination of appointment of Brian William Welsh as a director on 28 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Ray Evans as a director on 28 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 18 Apr 2025
Cessation of Botes Holdings Ltd as a person with significant control on 23 April 2024
Submitted on 1 Nov 2024
Repayment History
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