Creativity Media Ltd

Active07341610 Private limited company
Incorporated
10 August 2010 (16 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
1 Esther Anne Place
London
N1 1UL

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born April 1970 (56)
Director · Appointed 20 March 2019
British
Born June 1979 (47)
Officer history (9 former)
28 March 2025
Resigned Simmonds, Robert Jonathan as Director
20 September 2022
Resigned Shalinder Kondal, Richard as Director
20 September 2022
Resigned Fischer, Patrick Benjamin as Director
1 August 2022
Appointed Moore, Jonathan Maitland as Director
1 January 2022
Resigned Phillips, David James as Director
20 March 2019
Appointed Pearlman, Leo Daniel as Director
20 March 2019
Appointed Phillips, David James as Director
20 March 2019
Appointed Simmonds, Robert Jonathan as Director
20 March 2019
Resigned Fischer, Patrick Benjamin as Secretary
16 December 2016
Resigned Schneider, Sonny David Williams as Director
15 April 2015
Resigned Burling Joseph, Alexander Richard as Director
20 September 2013
Appointed Schneider, Sonny David Williams as Director
23 March 2011
Resigned Fulton Gardner, Peter as Secretary
23 March 2011
Resigned Fulton Gardner, Peter as Director
23 March 2011
Appointed Fischer, Patrick Benjamin as Secretary
10 August 2010
Appointed Fulton Gardner, Peter as Director
10 August 2010
Appointed Burling Joseph, Alexander Richard as Director
10 August 2010
Appointed Fulton Gardner, Peter as Secretary
10 August 2010
Appointed Fischer, Patrick Benjamin as Director
10 August 2010
Appointed Shalinder Kondal, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05020661
Former controllers (2)
20 March 2019
Ceased Richard Shalinder Kondal — Owns 25–50% of shares
20 March 2019
Ceased Patrick Benjamin Fischer — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Fulwell 73 Productions LLP Status not confirmed
Fulwell 73 UK Limited Owns 25–50% of shares
12D the Film Limited Status not confirmedOwns 75–100% of shares
Backboard Limited Owns 75–100% of shares
Bad Penny the Film Limited Owns 75–100% of shares
Beeu the Film Limited Owns 75–100% of shares
Bitachon 365 Limited Owns 25–50% of shares
Boundless the Film Limited Owns 75–100% of shares
Bros the Film Limited Owns 75–100% of shares
CL the Film Limited Owns 75–100% of shares
DQ the Film Limited Proposed for strike-offOwns 75–100% of shares
DTC the Film Limited Owns 25–50% of shares
Esl the Film Limited Owns 75–100% of shares
Farah Film Limited Owns 75–100% of shares
Four Towers Limited Owns 75–100% of shares
Fulwell 73 Limited Owns 75–100% of shares
A Bus Could Run Ltd Owns 75–100% of shares
CO92 the Film Limited Owns 25–50% of shares
Creativity Media Ltd This company Owns 75–100% of shares
Creativity Post Limited Owns 75–100% of shares
Fulwell Music Ltd Owns 75–100% of shares
Fulwell Sales & Distribution Limited Status not confirmedOwns 75–100% of shares
LU the Film Ltd Owns 25–50% of shares
Fulwell 73 Luk Limited Owns 75–100% of shares
Fulwell Member UK Holdco Limited Owns 50–75% of shares
Fulwell 73 Holdco Limited Owns 75–100% of shares
Jamm Film Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · full accounts

Profit Before Tax
£2,377,882
Balance sheet detail
2024
Shareholder Funds£2,769,207

Filings

Filing history not loaded yet. See it on Companies House

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