That Lot Creatives Limited

Company Name	That Lot Creatives Limited
Company Status	Active
Company Number	08573144
Category	Private Limited Company
Incorporation Date	17 June 2013(10 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Debra Susan Nichols
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 July 2018(5 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Secretary Name	Louise Bean
Status	Current
Appointed	03 July 2018(5 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Simon Topping
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Ms Suzanne Gilson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(10 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Group Cfo
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Mr David Amos Schneider
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr David Louis Beresford
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	David Meyer Levin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Rachel Carolyn Friend
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2020)
Role	CEO
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Michael Thomas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2020(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 August 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Secretary Name	BLG Registrars Limited (Corporation)
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Correspondence Address	27 Mortimer Street London W1T 3BL

Location

Registered Address	135 Bishopsgate London EC2M 3AN
Address Matches	Over 10 other UK companies use this postal address

Shareholders

36 at £1	David Amos Schneider 36.00% Ordinary
36 at £1	David Levin 36.00% Ordinary
28 at £1	David Beresford 28.00% Ordinary

Financials

Year	2014
Net Worth	£285,002
Cash	£181,115
Current Liabilities	£180,147

Accounts

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

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
19 September 2023	Termination of appointment of David Meyer Levin as a director on 1 September 2023 (1 page)
19 September 2023	Appointment of Ms Suzanne Gilson as a director on 1 September 2023 (2 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
28 February 2023	Termination of appointment of David Louis Beresford as a director on 24 February 2023 (1 page)
29 September 2022	Termination of appointment of Michael Thomas as a director on 31 August 2022 (1 page)
22 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
22 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
22 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
1 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
1 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
17 June 2021	Cessation of Cmgrp Holdings Limited as a person with significant control on 14 January 2021 (1 page)
17 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
24 May 2021	Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021 (1 page)
24 May 2021	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021 (1 page)
15 January 2021	Change of details for Cmgrp Holdings Limited as a person with significant control on 14 January 2021 (2 pages)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
5 October 2020	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020 (2 pages)
5 October 2020	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020 (2 pages)
2 October 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD United Kingdom to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page)
11 August 2020	Appointment of Michael Thomas as a director on 10 August 2020 (2 pages)
30 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
4 June 2020	Termination of appointment of Rachel Carolyn Friend as a director on 1 June 2020 (1 page)
2 April 2020	Secretary's details changed for Louise Bean on 2 April 2020 (1 page)
7 February 2020	Termination of appointment of Michael Thomas as a director on 6 February 2020 (1 page)
7 February 2020	Appointment of Simon Topping as a director on 6 December 2019 (2 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 July 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
1 July 2019	Cessation of David Beresford as a person with significant control on 4 July 2018 (1 page)
1 July 2019	Cessation of David Levin as a person with significant control on 4 July 2018 (1 page)
1 July 2019	Notification of Cmgrp Holdings Limited as a person with significant control on 4 July 2018 (2 pages)
1 July 2019	Cessation of David Schneider as a person with significant control on 4 July 2018 (1 page)
11 February 2019	Second filing for the appointment of Rachel Carolyn Friend as a director (6 pages)
29 January 2019	Second filing for the appointment of Michael Thomas as a director (6 pages)
29 January 2019	Second filing for the appointment of Debra Nichols as a director (6 pages)
29 January 2019	Second filing for the appointment of Louise Bean as a secretary (6 pages)
6 July 2018	Termination of appointment of David Amos Schneider as a director on 4 July 2018 (1 page)
6 July 2018	Appointment of Debra Susan Nichols as a director on 4 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/01/2019. (3 pages)
6 July 2018	Appointment of Rachel Carolyn Friend as a director on 4 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/01/2019. ANNOTATION Clarification a second filed AP01 was registered on 11/02/2019. (3 pages)
6 July 2018	Statement of capital following an allotment of shares on 4 July 2018 GBP 103 (3 pages)
6 July 2018	Appointment of Michael Thomas as a director on 4 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/01/2019. (3 pages)
6 July 2018	Appointment of Louise Bean as a secretary on 4 July 2018 ANNOTATION Clarification a second filed AP03 was registered on 29/01/2019. (3 pages)
6 July 2018	Notification of Cmgrp Holdings Limited as a person with significant control on 4 July 2018 (2 pages)
6 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
6 July 2018	Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR to 3 Grosvenor Gardens London SW1W 0BD on 6 July 2018 (1 page)
17 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
1 June 2018	Purchase of own shares. (3 pages)
1 June 2018	Statement of capital following an allotment of shares on 8 March 2018 GBP 115 (8 pages)
1 June 2018	Cancellation of shares. Statement of capital on 8 March 2018 GBP 94 (6 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
17 June 2017	Confirmation statement made on 17 June 2017 with updates (7 pages)
17 June 2017	Confirmation statement made on 17 June 2017 with updates (7 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
8 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 June 2014	Director's details changed for Mr David Amos Schneider on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr David Louis Beresford on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr David Amos Schneider on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for David Meyer Levin on 17 June 2014 (2 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Director's details changed for Mr David Louis Beresford on 17 June 2014 (2 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Director's details changed for David Meyer Levin on 17 June 2014 (2 pages)
23 April 2014	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom on 23 April 2014 (1 page)
23 April 2014	Termination of appointment of Blg Registrars Limited as a secretary (1 page)
23 April 2014	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom on 23 April 2014 (1 page)
23 April 2014	Termination of appointment of Blg Registrars Limited as a secretary (1 page)
27 November 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 100 (3 pages)
27 November 2013	Appointment of David Meyer Levin as a director (2 pages)
27 November 2013	Appointment of David Meyer Levin as a director (2 pages)
27 November 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 100 (3 pages)
17 June 2013	Incorporation (38 pages)
17 June 2013	Incorporation (38 pages)

That Lot Creatives Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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