Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Wanda Creative Limited
- Incorporated
- 10 December 2003 (22 years)
- Previously known as
- RDC Foley Cooke Limited (until 12 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- specialised design activities (74100)
- Directors
- Claus Saumweber
- Owned by
- Claus Saumweber
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 50 Seymour StreetLondonW1H 7JG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Saumweber, Claus
Director · Appointed 2 August 2019
German
Born January 1967 (59)
Officer history (10 former)
30 September 2025
Resigned Brown, Lisa Jennifer as Secretary
30 September 2025
Resigned Brown, Lisa Jennifer as Director
2 May 2023
Resigned Foley, Michael Gerard as Director
2 August 2019
Resigned Cooke, Roger Andrew as Director
2 August 2019
Appointed Brown, Lisa Jennifer as Secretary
2 August 2019
Appointed Saumweber, Claus as Director
2 August 2019
Resigned Cooke, Roger Andrew as Secretary
28 May 2015
Appointed Brown, Lisa Jennifer as Director
19 May 2010
31 December 2009
Resigned Andrews, Eveline Judy as Director
2 March 2009
Appointed Andrews, Eveline Judy as Director
1 January 2008
19 May 2006
Resigned Creitz, Susan as Director
27 July 2005
Appointed Creitz, Susan as Director
1 January 2004
Appointed Cooke, Roger Andrew as Director
10 December 2003
10 December 2003
10 December 2003
10 December 2003
10 December 2003
Appointed Cooke, Roger Andrew as Secretary
10 December 2003
Appointed Foley, Michael Gerard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Claus Saumweber
Individual · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born January 1967 (59)
Former controllers (2)
2 August 2019
Ceased Michael Gerard Foley — Owns 25–50% of shares
2 August 2019
Ceased Roger Andrew Cooke — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £838
- Employees
- 14
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £32,089 | £32,464 | £34,564 | £39,253 | £35,914 | £44,120 | £71,784 |
| Current Assets | £163,575 | £360,975 | £375,924 | £576,420 | £848,903 | £424,620 | £556,598 |
| Debtors | £141,304 | £154,883 | £259,194 | £120,477 | £387,309 | £95,804 | £340,018 |
| Cash | £838 | £157,090 | £85,104 | £455,943 | £412,071 | £284,366 | £190,360 |
| Creditors (< 1 year) | £199,671 | £168,660 | £188,410 | £92,732 | £216,164 | £44,629 | £153,916 |
| Net Current Assets | (£36,096) | £192,315 | £187,514 | £483,688 | £632,739 | £379,991 | £402,682 |
| Shareholder Funds | (£4,007) | £224,779 | £222,078 | £522,941 | £668,653 | £424,111 | £474,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 2 October 2025 | Termination of appointment of a secretary | |||
| 2 October 2025 | Termination of appointment of a director | |||
| 7 May 2025 | Total exemption full accounts | 31 December 2024 |
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