UNCOMMON CREATIVE STUDIO HOLDING LIMITED
Get an alert when UNCOMMON CREATIVE STUDIO HOLDING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Cash
£2M
-40.6% lowest in 5 filed years
Net assets
£3M
-0.4% vs 2023
Employees
—
Average over period
Profit before tax
£2M
-68.4% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£1,000 | |
| Profit before tax | — | — | — | £5,053,000 | £1,597,000 | |
| Net profit | — | £621,617 | £1,397,367 | £5,043,000 | £1,590,000 | |
| Cash | £2,649,884 | £4,384,289 | £3,871,253 | £2,948,000 | £1,750,000 | |
| Total assets less current liabilities | £1,269,297 | — | — | — | — | |
| Net assets | £1,224,305 | £1,845,922 | £3,243,289 | £3,288,000 | £3,274,000 | |
| Equity | £1,224,305 | — | £3,243,289 | £3,288,000 | £3,274,000 | |
| Average employees | — | 45 | 60 | — | — | |
| Wages | — | £3,531,414 | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-40.6%
£2,948,000 £1,750,000
lowest in 5 filed years
-
Net assets
-0.4%
£3,288,000 £3,274,000
-
Employees
—
Not reported
-
Profit before tax
-68.4%
£5,053,000 £1,597,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | -59.84x | -58.04x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- UNCOMMON CREATIVE STUDIO HOLDING LIMITED 2022-03-11 → present
- UNCOMMON CREATIVE STUDIO LIMITED 2021-02-12 → 2022-03-11
- UNCOMMON HOLDINGS LIMITED 2021-02-11 → 2021-02-12
- UNCOMMON CREATIVE STUDIO LIMITED 2017-07-18 → 2021-02-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of Havas SA, the intermediate parent company, have confirmed that they will support the company to enable it to meet its third party liabilities as they fall due for a period of at least twelve months from the date of approval of these financial statements. The directors have assessed the ability and willingness of Havas SA to provide support and did not identify any issues. Accordingly, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- UNCOMMON CREATIVE STUDIO HOLDING LIMITED · parent
- Uncommon Creative Studio Limited 100%
- Uncommon Experience Studio Limited 100%
- Calling for Creativity Limited 70%
- Uncommon Creative Studio Stockholm AB 60%
- Uncommon Creative Studio USA Inc 100%
Significant events
- “The directors of Calling for Creativity Limited, one of the company's subsidiaries took the decision to cease trading as of 30 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Allan John | Secretary | 2025-03-31 | — | — |
| ADAMSON, Alan Ralston | Director | 2023-07-11 | Apr 1966 | British |
| GRAEME, Natalie Clare | Director | 2017-07-18 | Dec 1978 | British |
| JAMESON, Joanna Lucy | Director | 2017-07-31 | Jul 1971 | British |
| LEONARD, Nils Daniel | Director | 2017-07-31 | May 1977 | British |
| MANGANO, Frank | Director | 2023-07-11 | Jul 1966 | American |
| MCARTHUR, Anna Louise Liberty | Director | 2025-03-31 | Jan 1987 | British |
| MURPHY, Donna | Director | 2023-07-11 | Jan 1960 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCARTHUR, Anna Louise Liberty | Secretary | 2023-07-11 | 2025-03-31 |
| ROSS, Allan John | Director | 2023-07-11 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Havas Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-07-11 | Active |
| Ms Joanna Lucy Jameson | Individual | Shares 25–50%, Voting 25–50% | 2017-07-28 | Ceased 2023-07-11 |
| Mr Nils Daniel Leonard | Individual | Shares 25–50%, Voting 25–50% | 2017-07-28 | Ceased 2023-07-11 |
| Ms Natalie Clare Graeme | Individual | Shares 25–50%, Voting 25–50% | 2017-07-18 | Ceased 2023-07-11 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-02 MA Memorandum articles
- 2023-08-02 RESOLUTIONS Resolution
- 2023-08-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-31 | AA | accounts | Accounts with accounts type group | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | CH03 | officers | Change person secretary company with change date | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-02 | MA | incorporation | Memorandum articles | |
| 2023-08-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-01 | SH08 | capital | Capital name of class of shares | |
| 2023-08-01 | SH02 | capital | Capital alter shares subdivision | |
| 2023-07-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.