CREATIVE AFFAIRS LIMITED

Active
Number: 10678891 Type: Ltd Incorporated: 20 Mar 2017 Jurisdiction: England Wales
View on Companies House
Registered Office
55 Greek Street, London, W1D 3DT, England
SIC Codes
74100 — Specialised design activities
Confirmation Statement
Last: 01 Mar 2026
Next due: 15 Mar 2027
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (4)

Roman Bianco Fernandez
Director Born 02/1981 Spanish Appointed 20 Mar 2017
55, Greek Street, London, W1D 3DT, England
Jack Freud-Laflin
Director Born 07/1980 British Appointed 20 Mar 2017
55, Greek Street, London, W1D 3DT, England
Christoper Lees
Director Born 04/1980 British Appointed 20 Mar 2017
55, Greek Street, London, W1D 3DT, England
Elena Casanovas Padros
Director Born 06/1981 Spanish Appointed 20 Mar 2017
55, Greek Street, London, W1D 3DT, England
Show 1 resigned officers
Andrew Watson
Director Resigned 31 Dec 2019

Persons with Significant Control (4)

Mr Roman Bianco Fernandez
Spanish Notified 02 Mar 2020
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Ms Elena Casanovas Padros
Spanish Notified 02 Mar 2020
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Christopher Lees
British Notified 02 Mar 2020
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Jack Frued-Laflin
British Notified 02 Mar 2020
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CS01
Confirmation Statement (no changes)
03 Mar 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Dec 2025 View on CH
CS01
Confirmation Statement (no changes)
02 Mar 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
14 Aug 2024 View on CH
CS01
Confirmation Statement (no changes)
02 Mar 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
10 Oct 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
09 Aug 2023 View on CH
CS01
Confirmation Statement (no changes)
11 Mar 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Oct 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
10 Aug 2022 View on CH
CS01
Confirmation Statement (no changes)
03 Mar 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
03 Nov 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
25 Aug 2021 View on CH
CS01
Confirmation Statement (no changes)
01 Mar 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Dec 2020 View on CH
PSC01
Notification Of A Person With Significant Control
04 Mar 2020 View on CH
PSC01
Notification Of A Person With Significant Control
04 Mar 2020 View on CH
PSC01
Notification Of A Person With Significant Control
04 Mar 2020 View on CH
PSC01
Notification Of A Person With Significant Control
04 Mar 2020 View on CH
PSC09
Withdrawal Of A Person With Significant Control Statement
04 Mar 2020 View on CH
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