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Home > England & Wales Companies > THAT LOT CREATIVES LIMITED
Company Information for

THAT LOT CREATIVES LIMITED

135 BISHOPSGATE, LONDON, EC2M 3AN,
Company Registration Number
08573144
Private Limited Company
Active

Company Overview

About That Lot Creatives Ltd
THAT LOT CREATIVES LIMITED was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Active". That Lot Creatives Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THAT LOT CREATIVES LIMITED
 
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3AN
Other companies in EC2A
 
Filing Information
Company Number 08573144
Company ID Number 08573144
Date formed 2013-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB172897462  
Last Datalog update: 2024-07-05 20:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAT LOT CREATIVES LIMITED
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Company Officers of THAT LOT CREATIVES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2018-07-04
DAVID LOUIS BERESFORD
 Director 2013-06-17
RACHEL CAROLYN FRIEND
 Director 2018-07-04
DAVID MEYER LEVIN
 Director 2013-06-17
DEBRA SUSAN NICHOLS
 Director 2018-07-04
MICHAEL THOMAS
 Director 2018-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID AMOS SCHNEIDER
 Director 2013-06-17 2018-07-04
BLG REGISTRARS LIMITED
 Company Secretary 2013-06-17 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA SUSAN NICHOLS THE BROOKLYN BROTHERS LIMITED Director 2017-03-31 CURRENT 2008-01-24 Active
DEBRA SUSAN NICHOLS AMS ADVANCED MARKETING SERVICES LIMITED Director 2017-03-31 CURRENT 1985-10-04 Active
DEBRA SUSAN NICHOLS IPG DXTRA (UK) LIMITED Director 2017-03-31 CURRENT 1989-11-13 Active
DEBRA SUSAN NICHOLS IPG DXTRA GROUP HOLDINGS LIMITED Director 2017-03-31 CURRENT 1997-06-20 Active
DEBRA SUSAN NICHOLS HUGO & CAT LTD Director 2017-03-31 CURRENT 2000-11-30 Active
MICHAEL THOMAS AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED Director 2018-06-14 CURRENT 1977-03-11 Active
MICHAEL THOMAS IPG DXTRA (UK) LIMITED Director 2018-06-14 CURRENT 1989-11-13 Active
MICHAEL THOMAS IPG DXTRA GROUP HOLDINGS LIMITED Director 2018-06-14 CURRENT 1997-06-20 Active
MICHAEL THOMAS SPRINGPOINT UK LIMITED Director 2018-06-14 CURRENT 1990-04-25 Liquidation
MICHAEL THOMAS WEBER SHANDWICK INTERNATIONAL LTD Director 2018-06-14 CURRENT 1988-05-16 Liquidation
MICHAEL THOMAS FOX IPL LIMITED Director 2018-06-14 CURRENT 1977-12-13 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
2024-06-19CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19APPOINTMENT TERMINATED, DIRECTOR DAVID MEYER LEVIN
2023-09-19DIRECTOR APPOINTED MS SUZANNE GILSON
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR DAVID LOUIS BERESFORD
2022-09-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2022-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-06-17PSC07CESSATION OF CMGRP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM 135 Bishopsgate London EC2M 3TP England
2021-01-15PSC05Change of details for Cmgrp Holdings Limited as a person with significant control on 2021-01-14
2020-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-05PSC05Change of details for Cmgrp Holdings Limited as a person with significant control on 2020-10-02
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 3 Grosvenor Gardens London SW1W 0BD United Kingdom
2020-08-11AP01DIRECTOR APPOINTED MICHAEL THOMAS
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CAROLYN FRIEND
2020-04-02CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-04-02
2020-02-07AP01DIRECTOR APPOINTED SIMON TOPPING
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2019-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-07-01PSC07CESSATION OF DAVID BERESFORD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01PSC02Notification of Cmgrp Holdings Limited as a person with significant control on 2018-07-04
2019-02-11RP04AP01Second filing of director appointment of Rachel Carolyn Friend
2019-01-29RP04AP01Second filing of director appointment of Michael Thomas
2019-01-29RP04AP03Second filing of company secretary appointment of Louise Bean
2018-07-06PSC02Notification of Cmgrp Holdings Limited as a person with significant control on 2018-07-04
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 103
2018-07-06SH0104/07/18 STATEMENT OF CAPITAL GBP 103
2018-07-06AP03Appointment of Louise Bean as company secretary on 2018-07-04
2018-07-06AP01DIRECTOR APPOINTED RACHEL CAROLYN FRIEND
2018-07-06AP01DIRECTOR APPOINTED DEBRA SUSAN NICHOLS
2018-07-06AP01DIRECTOR APPOINTED MICHAEL THOMAS
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AMOS SCHNEIDER
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 69-85 Tabernacle Street London EC2A 4RR
2018-07-06AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 94
2018-06-01SH06Cancellation of shares. Statement of capital on 2018-03-08 GBP 94
2018-06-01SH0108/03/18 STATEMENT OF CAPITAL GBP 115
2018-06-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-15AA30/06/17 TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-02-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0117/06/16 FULL LIST
2015-10-20AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0117/06/15 FULL LIST
2014-09-08AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0117/06/14 FULL LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AMOS SCHNEIDER / 17/06/2014
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEYER LEVIN / 17/06/2014
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUIS BERESFORD / 17/06/2014
2014-04-23TM02APPOINTMENT TERMINATED, SECRETARY BLG REGISTRARS LIMITED
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 27 MORTIMER STREET LONDON W1T 3BL UNITED KINGDOM
2013-11-27AP01DIRECTOR APPOINTED DAVID MEYER LEVIN
2013-11-27SH0117/06/13 STATEMENT OF CAPITAL GBP 100
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to THAT LOT CREATIVES 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 THAT LOT CREATIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAT LOT CREATIVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

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

Government spend with THAT LOT CREATIVES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Swale Borough Council 2015-11-25 GBP £2,023

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 THAT LOT CREATIVES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAT LOT CREATIVES 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 THAT LOT CREATIVES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2M 3AN