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Create Future Studios Ltd

Create Future Studios Ltd is an active company incorporated on 4 March 2016 with the registered office located in Edinburgh, City of Edinburgh. Create Future Studios Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC528637
Private limited company
Scottish Company
Age
9 years
Incorporated 4 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Stamp Office, 10 Waterloo Place
Level 1
Edinburgh
EH1 3EG
Scotland
Address changed on 10 May 2023 (2 years 5 months ago)
Previous address was 15 Queen Street Edinburgh Midlothian EH2 1JE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1990
Director • British • Lives in Scotland • Born in Nov 1982
Director • British • Lives in Scotland • Born in Aug 1973
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
XD Topco Limited
Colin Wilson McLellan, Mr Scott Robertson, and 3 more are mutual people.
Active
XD Midco Limited
Colin Wilson McLellan, Mr Scott Robertson, and 3 more are mutual people.
Active
XD Bidco Limited
Colin Wilson McLellan, Mr Scott Robertson, and 3 more are mutual people.
Active
Xsolutions365 Ltd
Colin Wilson McLellan, Mr. Euan Malcolm Andrews, and 2 more are mutual people.
Active
XD Holdings Limited
Colin Wilson McLellan, Mr Scott Robertson, and 2 more are mutual people.
Active
Bemo Ltd
Colin Wilson McLellan and HBJG Secretarial Limited are mutual people.
Active
Transaction Transform Ltd
Colin Wilson McLellan and HBJG Secretarial Limited are mutual people.
Active
O.W.Loeb & Co Limited
HBJG Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£296.95K
Increased by £221.05K (+291%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£730.56K
Increased by £524.13K (+254%)
Total Liabilities
-£411.44K
Increased by £274.92K (+201%)
Net Assets
£319.12K
Increased by £249.21K (+356%)
Debt Ratio (%)
56%
Decreased by 9.82% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Small Accounts Submitted
7 Months Ago on 20 Mar 2025
Mr Colin Wilson Mclellan Appointed
1 Year Ago on 30 Sep 2024
Scott Robertson Resigned
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr Shane Alexander Corstorphine Appointed
1 Year 10 Months Ago on 14 Dec 2023
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
1 Year 11 Months Ago on 1 Nov 2023
Accounting Period Extended
2 Years 5 Months Ago on 10 May 2023
David Martin Ward Resigned
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Mr Colin Wilson Mclellan as a director on 30 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Scott Robertson as a director on 30 September 2024
Submitted on 8 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 3 Apr 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 18 Mar 2024
Appointment of Mr Shane Alexander Corstorphine as a director on 14 December 2023
Submitted on 7 Feb 2024
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 November 2023
Submitted on 6 Dec 2023
Cessation of David Martin Ward as a person with significant control on 19 April 2023
Submitted on 10 May 2023
Appointment of Mr Scott Robertson as a director on 19 April 2023
Submitted on 10 May 2023
Repayment History
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