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Creative Remote Ltd

Creative Remote Ltd is an active company incorporated on 5 August 2021 with the registered office located in Leatherhead, Surrey. Creative Remote Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13550846
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Unit 13 Mole Business Park
Randalls Road
Leatherhead
Surrey
KT22 7BA
England
Address changed on 27 Jun 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Head Of Post Production • British • Lives in England • Born in Apr 1987
Director • Commercial Director • British • Lives in England • Born in Feb 1973
Director • Managing Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in United States • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula S4 Limited
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
TDF S1 Limited
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
Mel Smith Enterprises Limited
James Scott Gay-Rees is a mutual person.
Active
Lexington Films Limited
James Scott Gay-Rees is a mutual person.
Active
The Collectv Ltd
Mr Christopher John Sarson is a mutual person.
Active
On The Corner Films Limited
James Scott Gay-Rees is a mutual person.
Active
Scudetto Pictures Ltd
James Scott Gay-Rees is a mutual person.
Active
Box To Box Films Limited
James Scott Gay-Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£758.68K
Increased by £464.9K (+158%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.25M
Increased by £362.21K (+41%)
Total Liabilities
-£256.77K
Decreased by £182.49K (-42%)
Net Assets
£995.31K
Increased by £544.7K (+121%)
Debt Ratio (%)
21%
Decreased by 28.85% (-58%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Accounting Period Extended
3 Years Ago on 8 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Register inspection address has been changed to Unit 13 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA
Submitted on 27 Jun 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Memorandum and Articles of Association
Submitted on 1 Mar 2024
Resolutions
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Change of share class name or designation
Submitted on 22 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 21 Feb 2024
Repayment History
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