Company NamePre Creative Studios Ltd
DirectorsPaul McLoughlin and Matthew Thomas Stoneham
Company StatusActive
Company Number06778876
CategoryPrivate Limited Company
Incorporation Date23 December 2008(15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Paul McLoughlin
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2008(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Grove Lane
Coulsdon
Surrey
CR5 2QB
Director NameMr Matthew Thomas Stoneham
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2008(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence Address45 Doods Road
Reigate
Surrey
RH2 0NT

Contact

Websiteprecreativestudios.com
Telephone020 31740714
Telephone regionLondon

Location

Registered AddressNightingale House 46-48
East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Gaylene Mcloughlin
25.00%
Ordinary A
50 at £1Matthew Thomas Stoneham
25.00%
Ordinary
50 at £1Paul Mcloughlin
25.00%
Ordinary
50 at £1Sadie Stoneham
25.00%
Ordinary A

Financials

Year2014
Net Worth£25,098
Cash£39,621
Current Liabilities£38,423

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 December 2023 (4 months ago)
Next Return Due6 January 2025 (8 months, 2 weeks from now)

Filing History

29 December 2020Confirmation statement made on 23 December 2020 with updates (4 pages)
25 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
23 December 2019Confirmation statement made on 23 December 2019 with no updates (3 pages)
16 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
2 January 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
19 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
15 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
10 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
(5 pages)
11 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
(5 pages)
8 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
(5 pages)
7 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
(5 pages)
4 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 200
(5 pages)
4 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 200
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
9 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 February 2012Statement of capital following an allotment of shares on 24 January 2012
  • GBP 200
(4 pages)
2 February 2012Statement of company's objects (2 pages)
2 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
2 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
2 February 2012Statement of company's objects (2 pages)
2 February 2012Statement of capital following an allotment of shares on 24 January 2012
  • GBP 200
(4 pages)
3 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
7 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 December 2010Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
29 December 2010Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
13 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
20 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
23 December 2008Incorporation (10 pages)
23 December 2008Incorporation (10 pages)