Create Future Studios Ltd

Company Name	Create Future Studios Ltd
Company Status	Active
Company Number	SC528637
Category	Private Limited Company
Incorporation Date	4 March 2016(8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Euan Malcolm Andrews
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(7 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland

Director Name	Mr Scott Robertson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(7 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland

Director Name	Mr Shane Alexander Corstorphine
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(7 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	01 November 2023(7 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Nathan Anthony Fulwood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(same day as company formation)
Role	Strategy Director
Country of Residence	Scotland
Correspondence Address	15 Queen Street Edinburgh Midlothian EH2 1JE Scotland

Director Name	Ms Jessica Mullen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland

Director Name	Mr David Martin Ward
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(same day as company formation)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland

Location

Registered Address	Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

12 November 2020	Change of details for Ms Jessica Mullen as a person with significant control on 1 May 2019 (2 pages)
12 November 2020	Change of details for Mr David Martin Ward as a person with significant control on 1 June 2019 (2 pages)
12 November 2020	Director's details changed for Ms Jessica Mullen on 1 May 2019 (2 pages)
12 November 2020	Director's details changed for Mr David Martin Ward on 1 June 2019 (2 pages)
23 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 August 2018	Director's details changed for Ms Jessica Mullen on 1 August 2018 (2 pages)
8 June 2018	Director's details changed for Mrs Jessica Bennett on 1 June 2018 (2 pages)
10 May 2018	Registered office address changed from 128 Pitt Street Edinburgh EH6 4DD Scotland to 120 Pitt Street Edinburgh EH6 4DD on 10 May 2018 (1 page)
19 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
26 January 2018	Change of details for Mrs Jessica Bennett as a person with significant control on 3 January 2018 (2 pages)
26 January 2018	Change of details for Mrs Jessica Bennett as a person with significant control on 3 January 2018 (2 pages)
7 December 2017	Director's details changed for Mrs Jessica Mary Bennett on 1 December 2017 (2 pages)
7 December 2017	Director's details changed for Mrs Jessica Mary Bennett on 1 December 2017 (2 pages)
6 December 2017	Change of details for Mrs Jessica Mary Bennett as a person with significant control on 1 June 2017 (2 pages)
6 December 2017	Change of details for Mrs Jessica Mary Bennett as a person with significant control on 1 June 2017 (2 pages)
6 December 2017	Director's details changed for Mr David Martin Ward on 1 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr David Martin Ward on 1 December 2017 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 July 2017	Registered office address changed from 15 Queen Street Edinburgh EH2 1JE Scotland to 128 Pitt Street Edinburgh EH6 4DD on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from 15 Queen Street Edinburgh EH2 1JE Scotland to 128 Pitt Street Edinburgh EH6 4DD on 27 July 2017 (1 page)
9 March 2017	Registered office address changed from 35 Sciennes Road Edinburgh EH9 1NS United Kingdom to 15 Queen Street Edinburgh EH2 1JE on 9 March 2017 (1 page)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
9 March 2017	Registered office address changed from 35 Sciennes Road Edinburgh EH9 1NS United Kingdom to 15 Queen Street Edinburgh EH2 1JE on 9 March 2017 (1 page)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
30 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
4 March 2016	Incorporation Statement of capital on 2016-03-04 GBP 3,000 (24 pages)
4 March 2016	Incorporation Statement of capital on 2016-03-04 GBP 3,000 (24 pages)

Create Future Studios Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland