| Company Name | The Operators Creative Limited |
|---|---|
| Directors | Scott David Freeman and Ben Anthony Le Tourneau |
| Company Status | Active |
| Company Number | 07456044 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Scott David Freeman |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
| Director Name | Mr Ben Anthony Le Tourneau |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
| Director Name | Mrs Sally Elizabeth Bastard |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 151-155 New North Road London N1 6TA |
| Director Name | Mr Kai James Warwick Bastard |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 151-155 New North Road London N1 6TA |
Contact
| Website | www.theoperators.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31193013 |
| Telephone region | London |
Location
| Registered Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,729 |
| Cash | £46,419 |
| Current Liabilities | £223,909 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 1 June 2012 | Delivered on: 2 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 4 May 2011 | Delivered on: 10 May 2011 Persons entitled: Roy Michael Bard Classification: Lease Secured details: £1,404.92 due or to become due from the company to the chargee. Particulars: Charge of the rental deposit. Outstanding |
Filing History
| 11 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 10 January 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 23 May 2019 | Satisfaction of charge 2 in full (4 pages) |
| 25 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 10 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 20 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 20 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 14 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 14 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 29 April 2016 | Registered office address changed from 151-155 New North Road London N1 6TA to 20 Rivington Street London EC2A 3DU on 29 April 2016 (1 page) |
| 29 April 2016 | Registered office address changed from 151-155 New North Road London N1 6TA to 20 Rivington Street London EC2A 3DU on 29 April 2016 (1 page) |
| 18 March 2016 | Purchase of own shares. (3 pages) |
| 18 March 2016 | Purchase of own shares. (3 pages) |
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Change of share class name or designation (2 pages) |
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Change of share class name or designation (2 pages) |
| 4 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 May 2015 | Termination of appointment of Kai James Warwick Bastard as a director on 28 April 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Kai James Warwick Bastard as a director on 28 April 2015 (1 page) |
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 April 2014 | Memorandum and Articles of Association (27 pages) |
| 30 April 2014 | Resolutions
|
| 30 April 2014 | Resolutions
|
| 30 April 2014 | Memorandum and Articles of Association (27 pages) |
| 15 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
|
| 15 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
|
| 15 April 2014 | Sub-division of shares on 25 March 2014 (5 pages) |
| 15 April 2014 | Sub-division of shares on 25 March 2014 (5 pages) |
| 16 January 2014 | Termination of appointment of Sally Bastard as a director (1 page) |
| 16 January 2014 | Termination of appointment of Sally Bastard as a director (1 page) |
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (5 pages) |
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (5 pages) |
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 March 2013 | Registered office address changed from Unit B Third Floor Karen House 1-11 Baches Street Hoxton London N1 6DL England on 19 March 2013 (2 pages) |
| 19 March 2013 | Registered office address changed from Unit B Third Floor Karen House 1-11 Baches Street Hoxton London N1 6DL England on 19 March 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (16 pages) |
| 29 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (16 pages) |
| 29 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (16 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 January 2011 | Current accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages) |
| 5 January 2011 | Current accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages) |
| 1 December 2010 | Incorporation
|
| 1 December 2010 | Incorporation
|
| 1 December 2010 | Incorporation
|