Creation Interactive Limited

Active03543711 Private limited company
Incorporated
9 April 1998 (28 years)
Previously known as
Frog Creation Limited (until 15 October 2007)
Blue Frog Multimedia Limited (until 18 January 2001)
Industry
Business and domestic software development (62012)
Public relations and communications activities (70210)
Management consultancy activities other than financial management (70229)
Market research and public opinion polling (73200)
Owned by
Daniel Edward Ghinn
Joanna Clair Ghinn
Accounts type
Total exemption full
Region
South East
Address
Raigersfeld Ashford Road
Weavering
Maidstone
ME14 4AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 April 1998
British
Director · Appointed 9 April 1998
British
Born May 1973 (53)
Director · Appointed 9 April 1998
British
Born July 1973 (53)
Officer history (5 former)
8 October 2025
Resigned Lawrence, Mark Andrew as Director
23 October 2019
Appointed Lawrence, Mark Andrew as Director
17 July 2019
Resigned Darling, Paul George as Director
30 September 2015
Resigned Grant, Paul as Director
1 May 2013
Appointed Grant, Paul as Director
15 February 2008
Appointed Darling, Paul George as Director
9 April 1998
Appointed Ghinn, Joanna Clair as Director
9 April 1998
Appointed Ghinn, Joanna Clair as Secretary
9 April 1998
Appointed Ghinn, Daniel Edward as Director
9 April 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 April 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 April 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 April 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Individual · Notified 9 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)

Holdings 1

Companies where Creation Interactive Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,052,631
Cash
£1,215,767
Employees
16
Debt Ratio
9%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £998,708 £1,706,253 £2,653,242 £3,131,052 £2,426,509 £2,052,631
Balance sheet detail
202520242023202220212020
Fixed Assets£737,101£946,221£759,081£529,861£385,943£295,819
Current Assets£1,510,321£1,905,909£3,076,864£3,478,321£2,143,654£1,265,199
Debtors£294,554£335,563£693,529£860,373£375,750£361,478
Cash£1,215,767£1,570,346£2,383,335£2,617,948£1,767,904£903,721
Creditors (> 1 year)£0£20,271
Net Current Assets£1,394,388£1,664,955£2,561,741£2,224,054£1,393,639£755,014
Net Assets£2,052,631£2,426,509£3,131,052£2,653,242£1,706,253£998,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates28 August 2026
23 June 2026Total exemption full accounts30 September 2025
17 February 2026Confirmation statement with no updates4 February 2026
8 October 2025Termination of appointment of a director
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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