Introduction
Watch Company
N
NOT CLEAN CREATIVE LTD
NOT CLEAN CREATIVE LTD is an active company incorporated on 14 January 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190) and 3 other business activities. NOT CLEAN CREATIVE LTD was registered 7 years ago.(SIC: 33190, 59200, 85590, 90030)
Status
active
Active since 7 years ago
Company No
11765299
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
M.A.G. PRODUCTIONS LIMITED
From: 14 January 2019To: 2 July 2025
Address
86-90 3rd Floor, 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
Flat 14 the Q Building 110 the Grove London E15 1NR United Kingdom
From: 14 January 2019To: 4 January 2021
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLAISTER, Mark Andrew
Active3rd Floor, 86-90 Paul Street, LondonEC2A 4NE
Born April 1993
Director
Appointed 14 Jan 2019
GLAISTER, Mark Andrew
3rd Floor, 86-90 Paul Street, LondonEC2A 4NE
Born April 1993
Director
14 Jan 2019
Active
LEE, Laura Jane, Dr
Active3rd Floor, 86-90 Paul Street, LondonEC2A 4NE
Born June 1985
Director
Appointed 16 Jun 2025
LEE, Laura Jane, Dr
3rd Floor, 86-90 Paul Street, LondonEC2A 4NE
Born June 1985
Director
16 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Laura Jane Lee
Active3rd Floor, 86-90 Paul Street, LondonEC2A 4NE
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jun 2025
Dr Laura Jane Lee
3rd Floor, 86-90 Paul Street, LondonEC2A 4NE
Born June 1985
Ownership of shares 25 to 50 percent
16 Jun 2025
Active
Mr Mark Andrew Glaister
Active3rd Floor, 86-90 Paul Street, LondonEC2A 4NE
Born April 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Mr Mark Andrew Glaister
3rd Floor, 86-90 Paul Street, LondonEC2A 4NE
Born April 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2025
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021