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Home > England & Wales Companies > CREATIVE ARTISTS AGENCY UK LIMITED
Company Information for

CREATIVE ARTISTS AGENCY UK LIMITED

12 Hammersmith Grove Hammersmith Grove, HAMMERSMITH GROVE, London, W6 7AP,
Company Registration Number
05801088
Private Limited Company
Active

Company Overview

About Creative Artists Agency Uk Ltd
CREATIVE ARTISTS AGENCY UK LIMITED was founded on 2006-04-29 and has its registered office in London. The organisation's status is listed as "Active". Creative Artists Agency Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CREATIVE ARTISTS AGENCY UK LIMITED
 
Legal Registered Office
12 Hammersmith Grove Hammersmith Grove
HAMMERSMITH GROVE
London
W6 7AP
Other companies in W6
 
Previous Names
HAMSARD 3007 LIMITED15/09/2006
Filing Information
Company Number 05801088
Company ID Number 05801088
Date formed 2006-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-29
Return next due 2025-05-13
Type of accounts FULL
VAT Number /Sales tax ID GB906311848  
Last Datalog update: 2024-06-10 13:41:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE ARTISTS AGENCY UK LIMITED
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Company Officers of CREATIVE ARTISTS AGENCY UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALLEN RUBEL
 Company Secretary 2006-09-15
JEFFREY MARK FREEDMAN
 Director 2012-08-15
ROBERT REGAN LIGHT
 Director 2006-09-15
MICHAEL ALLEN RUBEL
 Director 2006-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ISAAC YANOVER
 Director 2006-09-15 2012-08-15
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2006-04-29 2006-09-15
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2006-04-29 2006-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALLEN RUBEL CAA SPORTS UK LIMITED Company Secretary 2008-11-18 CURRENT 2008-11-18 Active
JEFFREY MARK FREEDMAN TORNADO INTERNATIONAL SALES, LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
JEFFREY MARK FREEDMAN BRANDRAPPORT LIMITED Director 2015-12-15 CURRENT 1984-06-29 Dissolved 2017-10-17
JEFFREY MARK FREEDMAN CAA SPORTS UK LIMITED Director 2012-08-15 CURRENT 2008-11-18 Active
MICHAEL ALLEN RUBEL CAA SPORTS UK LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-07-07TM02Termination of appointment of Michael Allen Rubel on 2021-02-01
2022-06-30AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN RUBEL
2021-07-15AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-11-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-12-20SH02Sub-division of shares on 2019-12-11
2019-08-13AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-03-15AP01DIRECTOR APPOINTED MR. JAMES EDWARD BURTSON
2018-06-14AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Floor 5 3 Shortlands Hammersmith W6 8DA
2017-08-16AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0129/04/16 ANNUAL RETURN FULL LIST
2015-12-21AD02Register inspection address changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
2015-12-17CH01Director's details changed for Michael Allen Rubel on 2014-12-04
2015-12-14AUDAUDITOR'S RESIGNATION
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-10AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0129/04/14 ANNUAL RETURN FULL LIST
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-22AR0129/04/13 ANNUAL RETURN FULL LIST
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/13 FROM Space One 4Th Floor 1 Beadon Road London W6 0EA
2012-09-17AP01DIRECTOR APPOINTED MR JEFFREY MARK FREEDMAN
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YANOVER
2012-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-10AR0129/04/12 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-20AR0129/04/11 FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-28AR0129/04/10 FULL LIST
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ISAAC YANOVER / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN RUBEL / 12/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEN RUBEL / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REGAN LIGHT / 12/10/2009
2009-05-21363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-04-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM HAMMONDS 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH
2008-05-16363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RUBEL / 08/05/2008
2008-02-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-20363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-10-23225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2006-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2006-10-02288bSECRETARY RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-15CERTNMCOMPANY NAME CHANGED HAMSARD 3007 LIMITED CERTIFICATE ISSUED ON 15/09/06
2006-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to CREATIVE ARTISTS AGENCY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE ARTISTS AGENCY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-04-16 Outstanding ROMULUS CONSTRUCTION LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE ARTISTS AGENCY UK LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE ARTISTS AGENCY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE ARTISTS AGENCY UK LIMITED
Trademarks
We have not found any records of CREATIVE ARTISTS AGENCY UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREATIVE ARTISTS AGENCY UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-11-06 GBP £10,000 Public Relations & Image
City of London 2014-05-30 GBP £5,000 Fees & Services
City of London 2014-05-27 GBP £625 Fees & Services
City of London 2014-05-27 GBP £625 Fees & Services
City of London 2014-04-30 GBP £5,000 Fees & Services
City of London 2013-11-29 GBP £584 Fees & Services
City of London 2013-11-22 GBP £6,250 Fees & Services
City of London 2013-11-01 GBP £6,250 Fees & Services
City of London 2013-07-17 GBP £800 Fees & Services
City of London 2013-07-15 GBP £625 Fees & Services
City of London 2013-06-21 GBP £625 Fees & Services
City of London 2013-05-17 GBP £2,000 Fees & Services
City of London 2013-04-29 GBP £2,000 Fees & Services
Northampton Borough Council 2013-02-07 GBP £32,500 Professional Services
Northampton Borough Council 2012-11-30 GBP £37,500 Professional Services
Coventry City Council 2012-08-29 GBP £4,500 Events Programme Payment
City of London 2011-12-16 GBP £1,500 Fees & Services
City of London 0000-00-00 GBP £3,375 Fees & Services
City of London 0000-00-00 GBP £5,561 Fees & Services
City of London 0000-00-00 GBP £3,375 Fees & Services
City of London 0000-00-00 GBP £750 Fees & Services
City of London 0000-00-00 GBP £750 Fees & Services
City of London 0000-00-00 GBP £3,500 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE ARTISTS AGENCY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CREATIVE ARTISTS AGENCY UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2012-05-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2012-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-04-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-10-0139211900Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2010-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-10-0185234051
2010-10-0191011900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)
2010-10-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2010-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE ARTISTS AGENCY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREATIVE ARTISTS AGENCY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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