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WANDA CREATIVE LIMITED

Active
04991323·incorporated 2003-12-10

WANDA CREATIVE LIMITED is an active UK private limited company, incorporated on 10 December 2003 at Companies House (number 04991323; OpenRegistry canonical ID GB-04991323-wanda-creative-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-10
Registered Address
50 SEYMOUR STREET, LONDON, W1H 7JG
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WANDA CREATIVE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WANDA CREATIVE LIMITED has 1 person with significant control on file:

  • Claus Saumweber born 1967 resident in Germany, German national. Notified 2019-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Gerard Foley born 1959 resident in Englan, British national. Notified 2016-12-10. Ceased 2019-08-02.
    • Owns 25–50% of shares
  • Mr Roger Andrew Cooke born 1958 resident in England, British national. Notified 2016-12-10. Ceased 2019-08-02.
    • Owns 25–50% of shares

Previous names

WANDA CREATIVE LIMITED has previously traded as:

  • RDC FOLEY COOKE LIMITED (until 2007-12-12)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04991323.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.