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Made & Creation Ltd

Made & Creation Ltd is an active company incorporated on 14 March 2025 with the registered office located in London, Greater London. Made & Creation Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16317632
Private limited company
Age
9 months
Incorporated 14 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (9 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 14 December 2026 (11 months remaining)
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Contact Update Details
Address
10 Rampayne Street
London
England
SW1V 2QS
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 35 Winston Avenue Tiptree Colchester Essex CO5 0JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
John Stephen Montgomery
Director • British • Lives in England • Born in Dec 1956
Mark Canter Andrews
Director • Executive Producer • British • Lives in England • Born in Nov 1954
Mr Mark Canter Andrews
PSC • British • Lives in England • Born in Nov 1954
Mr Steve Montgomery
PSC • English • Lives in England • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creation Company (Films) Limited
John Stephen Montgomery is a mutual person.
Active
Invisible INC. Limited
John Stephen Montgomery is a mutual person.
Active
Creation Two Limited
John Stephen Montgomery is a mutual person.
Active
Mark Andrews Digital Emporium Limited
Mark Canter Andrews is a mutual person.
Active
Anatomised Limited
Mark Canter Andrews is a mutual person.
Active
M8 Content Ltd
Mark Canter Andrews is a mutual person.
Dissolved
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Financials
Made & Creation Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 11 Nov 2025
David Lockhart Keiller (PSC) Resigned
3 Months Ago on 8 Sep 2025
David Lockhart Keiller Resigned
9 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Steve Montgomery (PSC) Appointed
9 Months Ago on 18 Mar 2025
Mark Andrews (PSC) Appointed
9 Months Ago on 18 Mar 2025
Mr John Stephen Montgomery Appointed
9 Months Ago on 17 Mar 2025
Mr Mark Canter Andrews Appointed
9 Months Ago on 17 Mar 2025
Incorporated
9 Months Ago on 14 Mar 2025
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Documents
Registered office address changed from 35 Winston Avenue Tiptree Colchester Essex CO5 0JU United Kingdom to 10 Rampayne Street London England SW1V 2QS on 11 November 2025
Submitted on 11 Nov 2025
Cessation of David Lockhart Keiller as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Notification of Steve Montgomery as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Notification of Mark Andrews as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of David Lockhart Keiller as a director on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr John Stephen Montgomery as a director on 17 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Mark Canter Andrews as a director on 17 March 2025
Submitted on 18 Mar 2025
Incorporation
Submitted on 14 Mar 2025
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Repayment History
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