Mr B & Friends Creative Limited

Active06587369 Private limited company
Incorporated
8 May 2008 (18 years)
Industry
Advertising agencies (73110)
Directors
Owned by
Simon Barbato
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2008
British
Born November 1971
Officer history (6 former)
25 August 2022
Resigned Richardson, Bridgette as Secretary
25 August 2022
Resigned Richardson, Steven Andrew as Director
1 February 2022
Resigned Macdonald, Laura as Secretary
10 September 2020
Appointed Macdonald, Laura as Secretary
19 March 2016
Resigned Barbato, Simon as Secretary
19 March 2016
Appointed Richardson, Bridgette as Secretary
17 June 2015
Resigned Rymer-Cooper, William Richard Lyster Wilfred as Director
26 November 2013
Appointed Rymer-Cooper, William Richard Lyster Wilfred as Director
9 June 2009
Appointed Barbato, Simon as Secretary
9 June 2009
Resigned Baker, Mark as Secretary
8 May 2008
Appointed Barbato, Simon as Director
8 May 2008
Appointed Baker, Mark as Secretary
8 May 2008
Appointed Richardson, Steven Andrew as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971

Holdings 1

Companies where Mr B & Friends Creative Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 August 2022
Ceased Steven Andrew Richardson — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£164,131
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £283,649 £254,970 £402,163 £221,621 £119,049 £396,243
Balance sheet detail
202520242023202220212020
Fixed Assets£14,703£24,700£29,149£16,548£45,685£78,829
Current Assets£992,728£512,462£618,163£1,245,870£820,050£757,789
Debtors£818,597£502,457£577,337£794,654£375,112£512,472
Cash£164,131£5£21,826£451,216£444,938£245,317
Creditors (< 1 year)£611,188£418,113£411,803£817,199£525,862£477,785
Creditors (> 1 year)£0£13,888£43,056£84,903£75,184
Net Current Assets£381,540£94,349£206,360£428,671£294,188£280,004
Net Assets£119,049£221,621£402,163£254,970£283,649
Shareholder Funds£396,243£119,049£221,621£402,163£254,970£283,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates17 April 2026
25 January 2026Total exemption full accounts31 May 2025
29 April 2025Confirmation statement with updates17 April 2025
14 February 2025Total exemption full accounts31 May 2024
24 April 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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