Create Pictures Ltd

Active04603572 Private limited company
Incorporated
28 November 2002 (23 years)
Industry
Video production activities (59112)
Directors
Dawn Warrington
Geraint John Warrington
Owned by
Geraint John Warrington
Accounts type
Micro entity
Region
Greater London
Address
10 Thorpe Road
Kingston Upon Thames
Surrey
KT2 5EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warrington, Dawn
Director · Appointed 24 November 2006
British
Born October 1967 (59)
Warrington, Dawn
Secretary · Appointed 28 November 2002
British
Warrington, Geraint John
Director · Appointed 28 November 2002
British
Born June 1972 (54)
Officer history (2 former)
24 November 2006
Appointed Warrington, Dawn as Director
28 November 2002
Appointed Warrington, Dawn as Secretary
28 November 2002
Appointed Warrington, Geraint John as Director
28 November 2002
Appointed Clive Mathias (Company Secretary) Limited as Corporate Nominee Secretary
28 November 2002
Resigned Clive Mathias (Company Secretary) Limited as Corporate Nominee Secretary
28 November 2002
Appointed Clive Mathias (Nominee) Limited as Corporate Nominee Director
28 November 2002
Resigned Clive Mathias (Nominee) Limited as Corporate Nominee Director

Ownership 1 active

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

Geraint John Warrington
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1972 (54)
Former controllers (1)
12 July 2023
Ceased Dawn Tracey Warrington — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£58,694
Employees
2
Debt Ratio
23%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £56,273 £53,457 £58,654 £108,099 £104,579 £76,338 £58,694
Balance sheet detail
2026202520242023202220212020
Fixed Assets£53,890£67,702£82,089£97,167£73,329£77,797£80,818
Current Assets£22,760£31,236£55,640£51,416£44,422£43,068£16,064
Creditors (< 1 year)£17,956£21,622£28,116£31,494£46,249£42,056£25,223
Creditors (> 1 year)£0£978£5,034£8,990£12,848£25,352£15,386
Net Current Assets£4,804£9,614£27,524£19,922(£1,827)£1,012(£9,159)
Net Assets£58,694£76,338£104,579£108,099£58,654£53,457£56,273
Shareholder Funds£58,694£76,338£104,579£108,099£58,654£53,457£56,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates22 June 2026
19 June 2026Micro company accounts31 March 2026
29 July 2025Confirmation statement with no updates25 July 2025
20 June 2025Micro company accounts31 March 2025
25 July 2024Confirmation statement with no updates25 July 2024
Show all recent filings

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