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CREATIVE HOUSE MANAGEMENT LIMITED (08575549)

CREATIVE HOUSE MANAGEMENT LIMITED (08575549) is an active UK company. incorporated on 19 June 2013. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts. CREATIVE HOUSE MANAGEMENT LIMITED has been registered for 12 years. Current directors include HENDRY, Annaliese, HENDRY, Jamie.

Company Number
08575549
Status
active
Type
ltd
Incorporated
19 June 2013
Age
12 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
HENDRY, Annaliese, HENDRY, Jamie
SIC Codes
90020

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Introduction
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CREATIVE HOUSE MANAGEMENT LIMITED

CREATIVE HOUSE MANAGEMENT LIMITED is an active company incorporated on 19 June 2013 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. CREATIVE HOUSE MANAGEMENT LIMITED was registered 12 years ago.(SIC: 90020)

Status

active

Active since 12 years ago

Company No

08575549

LTD Company

Age

12 Years

Incorporated 19 June 2013

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

THE CREATIVE HOUSE LONDON LIMITED
From: 19 June 2013To: 16 June 2024
Contact
Address

85 Great Portland Street London, W1W 7LT,

Previous Addresses

Rowarth House Horley Oxfordshire OX15 6BJ England
From: 6 August 2020To: 25 November 2022
13 Regent Street London SW1Y 4LR England
From: 28 February 2016To: 6 August 2020
C/O Jamie Hendry Productions 13 Regent Street London SW1Y 4LR
From: 13 August 2013To: 28 February 2016
C/O Jamie Hendry Productions 23 Garrick Street London WC2E 9BN United Kingdom
From: 19 June 2013To: 13 August 2013
Timeline

6 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jun 13
Owner Exit
Feb 18
Owner Exit
Feb 20
New Owner
Nov 20
Owner Exit
Nov 20
Director Joined
Aug 25
0
Funding
1
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

2

HENDRY, Annaliese

Active
Great Portland Street, LondonW1W 7LT
Born October 1985
Director
Appointed 20 Jan 2025

HENDRY, Jamie

Active
Great Portland Street, LondonW1W 7LT
Born July 1985
Director
Appointed 19 Jun 2013

Persons with significant control

4

1 Active
3 Ceased

Mr Jamie Hendry

Active
Great Portland Street, LondonW1W 7LT
Born July 1985

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Nov 2020

Lovat Seven Holdings Limited

Ceased
Regent Street, LondonSW1Y 4LR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Jan 2020
Ceased 01 Nov 2020

Lovat Seven Limited

Ceased
Regent Street, LondonSW1Y 4LR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Feb 2018
Ceased 20 Jan 2020

Mr Jamie Hendry

Ceased
Regent Street, LondonSW1Y 4LR
Born July 1985

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 10 Feb 2018
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Confirmation Statement With Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2024
AAAnnual Accounts
Certificate Change Of Name Company
16 June 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
25 November 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
24 February 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
30 January 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
12 November 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
6 August 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 February 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 February 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
24 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 February 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
28 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
21 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
28 March 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
13 August 2013
AD01Change of Registered Office Address
Incorporation Company
19 June 2013
NEWINCIncorporation