That Lot Creatives Limited

Active08573144 Private limited company
Incorporated
17 June 2013 (13 years)
Industry
Artistic creation (90030)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born January 1971 (55)
Director · Appointed 6 December 2019
British
Born December 1973 (52)
Bean, Louise
Secretary · Appointed 3 July 2018
Officer history (10 former)
7 September 2026
Resigned Wardle, John Henry as Director
18 May 2026
Appointed Wardle, John Henry as Director
18 May 2026
Appointed Betts, John Martin William as Director
31 March 2026
Resigned Nichols, Debra Susan as Director
4 March 2026
Resigned Gilson, Suzanne as Director
1 September 2023
Resigned Levin, David Meyer as Director
1 September 2023
Appointed Gilson, Suzanne as Director
24 February 2023
Resigned Beresford, David Louis as Director
31 August 2022
Resigned Thomas, Michael as Director
10 August 2020
Appointed Thomas, Michael as Director
1 June 2020
Resigned Friend, Rachel Carolyn as Director
6 February 2020
Resigned Thomas, Michael as Director
6 December 2019
Appointed Topping, Simon as Director
4 July 2018
Resigned Schneider, David Amos as Director
3 July 2018
Appointed Friend, Rachel Carolyn as Director
3 July 2018
Appointed Nichols, Debra Susan as Director
3 July 2018
Appointed Thomas, Michael as Director
3 July 2018
Appointed Bean, Louise as Secretary
23 April 2014
Resigned Blg Registrars Limited as Corporate Secretary
17 June 2013
Appointed Blg Registrars Limited as Corporate Secretary
17 June 2013
Appointed Schneider, David Amos as Director
17 June 2013
Appointed Beresford, David Louis as Director
17 June 2013
Appointed Levin, David Meyer as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3389561
Former controllers (4)
14 January 2021
Ceased CMGRP Holdings Limited — Owns 75–100% of shares
4 July 2018
Ceased David Schneider — Owns 25–50% of shares
4 July 2018
Ceased David Beresford — Owns 25–50% of shares
4 July 2018
Ceased David Levin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?