Charlie Parsons Creative Limited

Active05943538 Private limited company
Incorporated
22 September 2006 (20 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
21 Meard Street
London
W1F 0EY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parsons, Charles Andrew
Secretary · Appointed 24 July 2014
Director · Appointed 22 September 2006
British
Born August 1958 (68)
Officer history (3 former)
24 July 2014
Appointed Parsons, Charles Andrew as Secretary
24 July 2014
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
25 July 2008
Resigned Madden, Dominic James Gerard as Director
28 September 2006
Appointed Madden, Dominic James Gerard as Director
22 September 2006
Appointed Parsons, Charles Andrew as Director
22 September 2006
Appointed Haysmacintyre Company Directors Limited as Corporate Director
22 September 2006
Resigned Haysmacintyre Company Directors Limited as Corporate Director
22 September 2006
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15671141
Former controllers (2)
12 February 2025
Ceased C10 Ultimate Holdings Ltd — Owns 75–100% of shares
26 April 2024
Ceased Charles Andrew Parsons — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Charlie Parsons Creative Limited This company Owns 75–100% of shares
Runaway Entertainment Ltd Owns 50–75% of shares
Duluth Holdings Limited Owns 75–100% of shares
KX Tickets Limited Owns 25–50% of shares (as a firm)
Runaway 101 Limited In liquidationOwns 75–100% of shares
Runaway 222 Show Limited Owns 75–100% of shares
Runaway Akt Limited Owns 75–100% of shares
Runaway Christmasaurus Limited Status not confirmedOwns 75–100% of shares
Runaway Ghost Story Limited Owns 75–100% of shares
Runaway Horseman Limited Owns 75–100% of shares
Runaway Newsies Show Limited Status not confirmedOwns 75–100% of shares
Runaway TW Show Limited Owns 75–100% of shares
Runaway Worldwide Limited Owns 75–100% of shares
Twilight Barking Limited Owns 75–100% of shares

Financials

Net Assets
£11,122,597
Cash
£2,138,422
Employees
2
Current Ratio
24.9x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2022 2023 2024 2025 £32,295,736 £34,047,223 £37,095,750 £41,249,586 £11,122,597
Balance sheet detail
20252024202320222020
Fixed Assets£21,286,490£7,983,707
Current Assets£10,024,922£17,675,544£14,660,590£13,739,799£29,987,109
Debtors£6,221,027
Cash£2,138,422£11,002,781£8,123,784£7,253,069£23,766,082
Creditors (< 1 year)£402,098£713,730£399,459£605,979£5,675,080
Net Current Assets£9,622,824£16,961,814£14,261,131£13,133,820£24,312,029
Net Assets£11,122,597£41,249,586£37,095,750£34,047,223£32,295,736
Shareholder Funds£11,122,597£41,249,586£37,095,750£34,047,223£32,295,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
23 September 2025Confirmation statement with updates22 September 2025
18 February 2025Notification of a person with significant control
18 February 2025Cessation of a person with significant control
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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