Aduro Creative Ltd.. Head office in London. Check Director.

Aduro Creative Ltd., London

Aduro Creative Ltd. is a private limited company. Once, it was named Jack Coupland Ltd (it was changed on 2019-06-20). Located at Lu 226 10 Spectrum Way, London SW18 4RH, the above-mentioned 6 years old enterprise was incorporated on 2018-02-12 and is categorised as "video production activities" (Standard Industrial Classification code: 59112), "business and domestic software development" (SIC code: 62012), "motion picture production activities" (SIC code: 59111).
2 directors can be found in the company: Terence O. (appointed on 14 September 2020), Jack C. (appointed on 12 February 2018).

About
Name: Aduro Creative Ltd.
Number: 11200639
Incorporation date: 2018-02-12
End of financial year: 30 September


Address:	Lu 226 10 Spectrum Way London SW18 4RH
SIC code:	59112 - Video production activities 62012 - Business and domestic software development 59111 - Motion picture production activities

Company staff

People with significant control

Coupland Investments Limited

3 May 2022

Address	Unit 226 10 Spectrum Way, London, SW18 4RH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13454797
Nature of control:	25-50% voting rights 25-50% shares

Fruit Digital Ltd

31 August 2021

Address	Lytchett House 12 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10302560
Nature of control:	25-50% voting rights 25-50% shares

Jack C.

12 February 2018 - 3 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Terence O.

14 September 2020 - 31 August 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2020-09-13	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	100	1,399	3,277	10,798	117,080	225,568	148,664
Fixed Assets	-	1,914	2,204	3,004	9,997	13,266	17,270
Total Assets Less Current Liabilities	100	3,313	4,148	6,599	75,432	144,837	105,553

The target date for Aduro Creative Ltd. confirmation statement filing is 2024-05-17. The last one was sent on 2023-05-03. The due date for the next annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.

4 persons of significant control are reported in the Companies House, namely: Coupland Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 10 Spectrum Way, SW18 4RH London. Fruit Digital Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 12 Freeland Park, Wareham Road, BH16 6FA Poole, Dorset. Jack C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 7th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 7th, February 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/05/03 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021/08/28 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/08/28 filed on: 22nd, February 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/08/28 filed on: 22nd, February 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/08/28 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/10/31 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 1st, October 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: 2022/09/06. New Address: 10 Spectrum Way Lu 226 London SW18 4RH. Previous address: Unit 5 5 Eastfields Avenue London SW18 1FU England filed on: 6th, September 2022 \| address	Free Download (1 page)
AD01	Address change date: 2022/09/06. New Address: Lu 226 10 Spectrum Way London SW18 4RH. Previous address: 10 Spectrum Way Lu 226 London SW18 4RH England filed on: 6th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/03 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 5th, October 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 5th, October 2021 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2020/09/30, originally was 2021/09/13. filed on: 1st, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/09/15 filed on: 15th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/13 filed on: 15th, September 2021 \| accounts	Free Download (8 pages)
SH01	7188.00 GBP is the capital in company's statement on 2021/08/28 filed on: 15th, September 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/08/31 filed on: 31st, August 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/08/28 filed on: 28th, August 2021 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2020/09/13 filed on: 22nd, July 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/09/16 filed on: 16th, September 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2020/09/14. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/09/14 filed on: 16th, September 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, July 2020 \| accounts	Free Download (11 pages)
AD01	Address change date: 2020/03/30. New Address: Unit 5 5 Eastfields Avenue London SW18 1FU. Previous address: 308, 5 Eastfields Eastfields Avenue London SW18 1FU United Kingdom filed on: 30th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 28th, March 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/20 filed on: 20th, June 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, April 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/02/11 filed on: 17th, February 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/01/12. New Address: 308, 5 Eastfields Eastfields Avenue London SW18 1FU. Previous address: The Old Post Office Bedchester Shaftesbury Dorset SP7 0JU United Kingdom filed on: 12th, January 2019 \| address	Free Download (1 page)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/02/28 filed on: 31st, May 2018 \| accounts	Free Download (1 page)
AD01	Address change date: 2018/05/04. New Address: The Old Post Office Bedchester Shaftesbury Dorset SP7 0JU. Previous address: 12a Thornton Close Guildford GU2 9QT United Kingdom filed on: 4th, May 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/04/27. New Address: 12a Thornton Close Guildford GU2 9QT. Previous address: 11 Ophir Road Portsmouth PO2 9EL United Kingdom filed on: 27th, April 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2018 \| incorporation	Free Download
SH01	100.00 GBP is the capital in company's statement on 2018/02/12 capital
MODEL ARTICLES	Adoption of model articles incorporation

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