Up Creative Limited

Up Creative Limited,

Up Creative Limited is a private limited company. Situated at 37 Warren Street, London, the above-mentioned 22 years old firm was incorporated on 2002-08-19 and is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111), "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
2 directors can be found in the firm: Nicola P. (appointed on 25 August 2020), Jamie B. (appointed on 19 August 2002).

About
Name: Up Creative Limited
Number: 04514417
Incorporation date: 2002-08-19
End of financial year: 30 August


Address:	37 Warren Street London W1T 6AD
SIC code:	59111 - Motion picture production activities 62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Jamie B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicola P.

25 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-30	2015-08-31	2016-08-30	2017-08-30	2018-08-30	2019-08-30	2020-08-30	2021-08-30	2022-08-30	2023-08-30
Current Assets	-	3,185	17,907	8,261	8,261	1,419	16,451	35,413	14,201	59,707	57,844	38,565	124,699
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-124,401	-82,790	-34,544	-32,297	34,534
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	15,694	9,889	4,090	1,459	1,459	1,353	-	-	-	-	-	-	-

The target date for Up Creative Limited confirmation statement filing is 2024-09-09. The most current confirmation statement was submitted on 2023-08-26. The deadline for a subsequent annual accounts filing is 30 May 2024. Last accounts filing was filed for the time up until 30 August 2022.

2 persons of significant control are reported in the Companies House, namely: Jamie B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nicola P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-08-30 filed on: 11th, June 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-30 filed on: 11th, June 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-08-30 filed on: 26th, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-08-30 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-08-30 filed on: 18th, March 2021 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 8th, September 2020 \| incorporation	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 8th, September 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, September 2020 \| resolution	Free Download (4 pages)
SH01	Statement of Capital on 2020-08-25: 200.00 GBP filed on: 26th, August 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-30 filed on: 28th, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-08-30 filed on: 28th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-08-30 filed on: 12th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-08-30 filed on: 30th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 20th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-19 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2014-08-31 to 2014-08-30 filed on: 28th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-08-19 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 19th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-19 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 2nd, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-19 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 6th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-19 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-19 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 14th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, April 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 1st, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 1st, February 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2005-09-12 filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-12 filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 3rd, June 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 3rd, June 2005 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, August 2004 \| resolution	Free Download
363s	Annual return made up to 2004-08-27 filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-27 filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, August 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, August 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, August 2004 \| resolution	Free Download
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 21st, July 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 21st, July 2004 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2003-11-24 filed on: 24th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-24 filed on: 24th, November 2003 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
NEWINC	Incorporation filed on: 19th, August 2002 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 19th, August 2002 \| incorporation	Free Download (19 pages)

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