BROTHERS AND SISTERS CREATIVE LIMITED

Key Data

Status

Active

Company No.

06293410

Incorporation date

26/06/2007

Size

Total Exemption Full

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2007)

13/01/2026

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

15/09/2025

Satisfaction of charge 062934100004 in full

View PDF (1 pages)

19/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

29/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

16/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

08/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

21/04/2021

Registered office address changed from 4-8 Emerson Street London SE1 9DU United Kingdom to 7 Bell Yard London WC2A 2JR on 2021-04-21

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

11/12/2020

Change of details for Mr Andrew Graham Fowler as a person with significant control on 2017-11-10

View PDF (2 pages)

11/12/2020

Notification of Matthew Charlton as a person with significant control on 2017-11-10

View PDF (2 pages)

08/10/2020

Registered office address changed from 13-14 Margaret Street 2nd Floor London W1W 8RN United Kingdom to 4-8 Emerson Street London SE1 9DU on 2020-10-08

View PDF (1 pages)

16/09/2020

Registration of charge 062934100004, created on 2020-09-09

View PDF (12 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

26/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-04-10

View PDF (4 pages)

18/03/2019

Registered office address changed from 2 Old Street Yard Floor 3 London EC1Y 8AF England to 13-14 Margaret Street 2nd Floor London W1W 8RN on 2019-03-18

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

04/01/2018

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

22/11/2017

Termination of appointment of Phil Teer as a director on 2017-11-16

View PDF (1 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-10

View PDF (4 pages)

16/11/2017

Registered office address changed from 31a Clerkenwell Close London EC1R 0AT England to 2 Old Street Yard Floor 3 London EC1Y 8AF on 2017-11-16

View PDF (1 pages)

03/11/2017

Termination of appointment of Kevin Brown as a director on 2017-10-13

View PDF (2 pages)

24/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

02/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

21/03/2016

Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 31a Clerkenwell Close London EC1R 0AT on 2016-03-21

View PDF (1 pages)

17/12/2015

Director's details changed for Mr Matthew Charlton on 2015-12-17

View PDF (2 pages)

17/12/2015

Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-17

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (8 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

16/02/2015

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (8 pages)

29/01/2015

Cancellation of shares. Statement of capital on 2014-02-28

View PDF (4 pages)

19/01/2015

Resolutions

View PDF (49 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

23/04/2014

Appointment of Mr Matthew Charlton as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of Juliet Haygarth as a director

View PDF (1 pages)

20/02/2014

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (8 pages)

10/02/2014

Termination of appointment of Mark Harris as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

12/02/2013

Previous accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (9 pages)

21/12/2012

Director's details changed for Juliet Frances Haygarth on 2012-11-19

View PDF (2 pages)

21/12/2012

Director's details changed for Mr Phil Teer on 2012-11-19

View PDF (2 pages)

21/12/2012

Director's details changed for Mr Andrew Graham Fowler on 2012-11-19

View PDF (2 pages)

21/12/2012

Director's details changed for Kevin Brown on 2012-11-19

View PDF (2 pages)

21/12/2012

Secretary's details changed for Mr Andrew Graham Fowler on 2012-11-19

View PDF (2 pages)

21/12/2012

Director's details changed for Mr Mark Harris on 2012-11-19

View PDF (2 pages)

03/05/2012

Full accounts made up to 2011-07-31

View PDF (20 pages)

05/03/2012

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2012-03-05

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (9 pages)

06/12/2011

Termination of appointment of Steven Shannon as a director

View PDF (1 pages)

15/03/2011

Full accounts made up to 2010-07-31

View PDF (21 pages)

09/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (18 pages)

22/11/2010

Director's details changed for Mr Mark Harris on 2010-06-26

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Phil Teer on 2010-06-26

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Steven Jonathan Shannon on 2010-06-26

View PDF (2 pages)

19/11/2010

Director's details changed for Juliet Frances Haygarth on 2010-06-26

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Andrew Graham Fowler on 2010-06-26

View PDF (2 pages)

19/11/2010

Director's details changed for Kevin Brown on 2010-06-26

View PDF (2 pages)

19/11/2010

Secretary's details changed for Mr Andrew Graham Fowler on 2010-06-26

View PDF (2 pages)

19/11/2010

Termination of appointment of Graham Fowler as a director

View PDF (1 pages)

06/10/2010

Registered office address changed from 37 Warren Street London W1T 6AD on 2010-10-06

View PDF (2 pages)

06/10/2010

Auditor's resignation

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (11 pages)

26/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/06/2010

Appointment of Mr Andrew Graham Fowler as a secretary

View PDF (1 pages)

18/06/2010

Termination of appointment of Graham Fowler as a secretary

View PDF (1 pages)

13/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (2 pages)

09/12/2009

Appointment of Mr Phillip Teer as a director

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Mark Harris on 2009-10-01

View PDF (2 pages)

21/10/2009

Appointment of Mr Mark Harris as a director

View PDF (2 pages)

24/07/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

24/07/2009

Director's change of particulars / steven shannon / 20/06/2009

View PDF (2 pages)

11/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

11/06/2009

Memorandum and Articles of Association

View PDF (6 pages)

05/06/2009

Certificate of change of name

View PDF (2 pages)

19/05/2009

Director appointed juliet frances haygarth

View PDF (1 pages)

07/05/2009

S-div

View PDF (1 pages)

07/05/2009

Resolutions

View PDF (1 pages)

23/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

16/04/2009

Director appointed kevin brown

View PDF (1 pages)

09/03/2009

Registered office changed on 09/03/2009 from 1ST floor 33-34 great pulteney street london W1F 9NP

View PDF (1 pages)

06/08/2008

Accounting reference date extended from 30/06/2008 to 31/07/2008

View PDF (1 pages)

16/07/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

15/02/2008

Registered office changed on 15/02/08 from: unit 201 canalot studios 222 kensal road london W10 5BN

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

Director resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

Registered office changed on 17/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

16/08/2007

Ad 26/06/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/06/2007

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
400.92K
-
0.00
943.50K
-

2022
6
347.76K
-
0.00
966.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Charlton, Matthew	Director	22/04/2014 - Present	2
Mr Mark Harris	Director	21/09/2009 - 31/10/2013	4
Brown, Kevin	Director	01/02/2009 - 13/10/2017	-
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	26/06/2007 - 26/06/2007	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	26/06/2007 - 26/06/2007	15962

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROTHERS AND SISTERS CREATIVE LIMITED

BROTHERS AND SISTERS CREATIVE LIMITED is an(a) Active company incorporated on 26/06/2007 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROTHERS AND SISTERS CREATIVE LIMITED?

BROTHERS AND SISTERS CREATIVE LIMITED is currently Active. It was registered on 26/06/2007 .

Where is BROTHERS AND SISTERS CREATIVE LIMITED located?

BROTHERS AND SISTERS CREATIVE LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does BROTHERS AND SISTERS CREATIVE LIMITED do?

BROTHERS AND SISTERS CREATIVE LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for BROTHERS AND SISTERS CREATIVE LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-11-19 with no updates.