Anyways Creative Limited

Company Name	Anyways Creative Limited
Company Status	Active
Company Number	07725718
Category	Private Limited Company
Incorporation Date	2 August 2011(12 years, 8 months ago)
Previous Names	New Studio London Limited and Int Works Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Robert Jeffrey Ellermeyer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Hudsonbec Group 37-39 Kingsway London WC2B 6TP

Director Name	Mr Michael Ryan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Hudsonbec Group 37-39 Kingsway London WC2B 6TP

Director Name	Stephen Orion Tait
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Hudsonbec Group 37-39 Kingsway London WC2B 6TP

Director Name	Mr Alexander John Bec
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 52 Wilberforce Road London N4 2SR

Director Name	Mr William Finch Hudson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	12 Islingword Street Brighton BN2 9UR

Contact

Website	intworks.com
Telephone	020 77499910
Telephone region	London

Location

Registered Address	The Hudsonbec Group 37-39 Kingsway London WC2B 6TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Hudsonbec Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£339,700
Cash	£146,473
Current Liabilities	£345,512

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

15 December 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
25 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
15 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
9 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
20 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
20 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
22 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 (3 pages)
22 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Director's details changed for Mr Alexander John Bec on 1 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Alexander John Bec on 1 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Alexander John Bec on 1 August 2014 (2 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
28 April 2014	Registered office address changed from C/O Its Nice that Limited 11-13 Bateman's Row London EC2A 3HH England on 28 April 2014 (2 pages)
28 April 2014	Registered office address changed from C/O Its Nice that Limited 11-13 Bateman's Row London EC2A 3HH England on 28 April 2014 (2 pages)
8 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Director's details changed for Mr William Finch Hudson on 1 July 2013 (2 pages)
19 August 2013	Director's details changed for Mr William Finch Hudson on 1 July 2013 (2 pages)
19 August 2013	Director's details changed for Mr William Finch Hudson on 1 July 2013 (2 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 August 2012	Director's details changed for Mr William Finch Hudson on 2 August 2012 (2 pages)
17 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Director's details changed for Mr William Finch Hudson on 2 August 2012 (2 pages)
17 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Director's details changed for Mr Alexander John Bec on 2 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr Alexander John Bec on 2 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr William Finch Hudson on 2 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr Alexander John Bec on 2 August 2012 (2 pages)
27 February 2012	Company name changed new studio london LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-27 NM01 ‐ Change of name by resolution (3 pages)
27 February 2012	Company name changed new studio london LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-27 NM01 ‐ Change of name by resolution (3 pages)
2 August 2011	Incorporation (23 pages)
2 August 2011	Incorporation (23 pages)

Anyways Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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