| Company Name | Make Design Create Limited |
|---|---|
| Director | Carly Alexandra Mason |
| Company Status | Active |
| Company Number | 08688723 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Director
| Director Name | Ms Carly Alexandra Mason |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 83 Elswick Road London SE13 7SR |
Location
| Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Carly Alexandra Mason 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,682 |
| Cash | £9,780 |
| Current Liabilities | £6,260 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 12 September 2017 | Change of details for Ms Carly Alexandra Mason as a person with significant control on 12 September 2016 (2 pages) |
|---|---|
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 March 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page) |
| 23 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 19 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Director's details changed for Ms Carly Alexandra Mason on 14 November 2014 (2 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 31 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
|