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Northsouth Creative Limited

Northsouth Creative Limited is an active company incorporated on 11 December 2023 with the registered office located in London, City of London. Northsouth Creative Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15342887
Private limited company
Age
1 year 11 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
5
PSC • Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio1440 Limited
Colin Wilson and Keith Waterfield are mutual people.
Active
GKR Media Ltd
Gemma Kate Ryder is a mutual person.
Active
Keith Waterfield Limited
Keith Waterfield is a mutual person.
Active
SCTR Media Ltd
Keith Waterfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£27.6K
Turnover
Unreported
Employees
5
Total Assets
£34.04K
Total Liabilities
-£18.03K
Net Assets
£16.01K
Debt Ratio (%)
53%
Latest Activity
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Colin Wilson Limited (PSC) Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Keith Waterfield Limited (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Paul Henderson (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Simon Trevor Vinall (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Keith Waterfield Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Miss Gemma Kate Ryder Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Colin Wilson Details Changed
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 3 Jan 2025
Change of details for Colin Wilson Limited as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
Submitted on 19 Jul 2024
Change of details for Mr Simon Trevor Vinall as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Colin Wilson on 19 July 2024
Submitted on 19 Jul 2024
Change of details for Paul Henderson as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Miss Gemma Kate Ryder on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Keith Waterfield on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Paul Henderson on 19 July 2024
Submitted on 19 Jul 2024
Repayment History
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