Creative Capture Services Limited

Active10725675 Private limited company
Incorporated
13 April 2017 (9 years)
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
Greater London
Address
10 Little Portland Street
London
W1W 7JG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2023
English
Born November 1961
Director · Appointed 7 June 2023
British
Born November 1967
Sciolette, Michele
Director · Appointed 7 June 2023
British
Born June 1973 (53)
Director · Appointed 1 March 2018
British
Born April 1964 (62)
Brown, Matthew Steven
Director · Appointed 13 April 2017
British
Born February 1979 (47)
Officer history (5 former)
7 June 2023
Appointed Rodger, Duncan Alexander as Director
7 June 2023
Appointed Sciolette, Michele as Director
7 June 2023
Appointed Hunt, Antony John as Director
7 June 2023
Resigned Silver, Jeremy Michael, Dr as Director
7 June 2023
Resigned Young, Anne Louise as Director
29 September 2022
Appointed Young, Anne Louise as Director
6 July 2022
Resigned Kelly, Glenn as Director
23 May 2018
Resigned Reid, Sharon Elizabeth as Director
23 May 2018
Resigned Redmond, Geraldine Melaine as Director
1 March 2018
Appointed Serkis, Andrew Clement as Director
30 June 2017
Appointed Redmond, Geraldine Melaine as Director
19 June 2017
Appointed Reid, Sharon Elizabeth as Director
19 June 2017
Appointed Kelly, Glenn as Director
19 June 2017
Appointed Silver, Jeremy Michael, Dr as Director
13 April 2017
Appointed Brown, Matthew Steven as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Comapny
Reg. no. 08492481
Former controllers (2)
1 November 2022
Ceased Matthew Steven Brown — Owns 25–50% of shares
22 June 2018
Ceased Matthew Steven Brown — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Comino Media Limited Owns 75–100% of shares
Cinesite VFX Limited Owns 75–100% of shares
Cinesite Viz Limited Owns 75–100% of shares
Creative Capture Services Limited This company Owns 50–75% of shares

Financials

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 (£337,336) £2,702 £53,405 (£326,288)

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets£853,127£990,818£816,682£57,308
Current Assets£423,358£563,927£369,541£88,640
Debtors£264,937£334,073£229,863£87,835
Cash£158,421£229,854£139,678£805
Creditors (< 1 year)£1,058,799£826,456£765,363£245,534
Creditors (> 1 year)£357,138£551,342£374,479£237,750
Net Current Assets(£635,441)(£262,529)(£395,822)(£156,894)
Net Assets(£326,288)£53,405£2,702(£337,336)
Shareholder Funds(£326,288)£53,405£2,702(£337,336)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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