Introduction
Watch Company
C
CREATIVE REMOTE LTD
CREATIVE REMOTE LTD is an active company incorporated on 5 August 2021 with the registered office located in Leatherhead. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. CREATIVE REMOTE LTD was registered 4 years ago.(SIC: 59120)
Status
active
Active since 4 years ago
Company No
13550846
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Unit 13 Mole Business Park Randalls Road Leatherhead, KT22 7BA,
Previous Addresses
37 Oakfield Close Amersham HP6 5TA England
From: 5 August 2021To: 7 February 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GAY-REES, James Scott
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
Appointed 05 Aug 2021
GAY-REES, James Scott
50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
05 Aug 2021
Active
MARTIN, Paul John
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
Appointed 05 Aug 2021
MARTIN, Paul John
50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
05 Aug 2021
Active
ROBERTSON, Soraya
ActiveMole Business Park, LeatherheadKT22 7BA
Born February 1973
Director
Appointed 05 Aug 2021
ROBERTSON, Soraya
Mole Business Park, LeatherheadKT22 7BA
Born February 1973
Director
05 Aug 2021
Active
ROGERS, Tom
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Born April 1987
Director
Appointed 05 Aug 2021
ROGERS, Tom
50-54 Clerkenwell Road, LondonEC1M 5PS
Born April 1987
Director
05 Aug 2021
Active
SARSON, Christopher John
ActiveMole Business Park, LeatherheadKT22 7BA
Born March 1986
Director
Appointed 05 Aug 2021
SARSON, Christopher John
Mole Business Park, LeatherheadKT22 7BA
Born March 1986
Director
05 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Box To Box Films Limited
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Box To Box Films Limited
50-54 Clerkenwell Road, LondonEC1M 5PS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2021
Active
The Collectv Ltd
ActiveOakfield Close, AmershamHP6 5TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2021
The Collectv Ltd
Oakfield Close, AmershamHP6 5TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2021
Active
Filing History
17
Description
Type
Date Filed
Document
27 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 June 2024
21 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 February 2024
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
8 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2022