Because Creativity Deserves Clarity
Full Governance Compliance
Many directors of creative limited companies are unaware of their full range of obligations to Companies House. Missed filings, incorrect records, and late confirmation statements can all result in fines and, in serious cases, company strike-off.
We take care of all your company secretarial requirements so your business remains in good standing, always.
Full Governance Compliance
■ Confirmation Statement — annual CS01 filed accurately and on time
■ Director and Shareholder Changes — notified to Companies House promptly
■ Registered Address Management — keeping your records current
■ Share Allotments — new share issuances filed correctly
■ Statutory Register Maintenance — your company records kept up to date
Turn Chaos Into Clarity
Stay in Good Standing
Failing to meet Companies House obligations can result in automatic fines and even company dissolution. We make sure that never happens.
■ No missed filings
■ No Companies House penalties
■ Clean, up-to-date company records
■ Full legal compliance
■ Peace of mind for every director
Our Approach
Simple, Transparent, Creative-Friendly
■ Proactive Deadline Management
We track all your Companies House deadlines and act before they're due.
■ Prompt Change Notifications
Any changes to directors, shares, or addresses are filed promptly.
■ Digital Record Keeping
Your statutory registers maintained accurately in digital form.
■ Fixed Annual Fee
Predictable, transparent pricing for ongoing company secretarial support.
Mastering the Basics
Company Secretarial Tips For Creative Directors
■ File Your Confirmation Statement Annually
This is due every 12 months — missing it results in automatic fines.
■ Keep Your Registered Address Current
All official HMRC and Companies House correspondence goes here.
■ Notify Changes Promptly
Director appointments, resignations, and address changes must be filed within 14 days.
■ Maintain Statutory Registers
Your register of members and directors must be accurate and accessible.
■ Understand PSC Obligations
Persons with Significant Control must be registered correctly.
Why Creatives Across the UK Trust Us
Built Around You
■ Specialised in Creative Finances
We understand irregular income, project-based pay, and client delays.
■ Transparent Pricing
Simple monthly fees, no surprises.
■ Dedicated Support
You'll always speak to the same person, not a call centre.
■ Tax-Ready Records
We keep your books clean and compliant for easy filing.
■ Simple Tools
Cloud bookkeeping that fits your workflow.
■ Peace of Mind
Focus on creativity, not compliance.
Go Beyond Bookkeeping
Other Services You Might Need
■ Statutory Accounts: Annual accounts filed alongside your confirmation statement.
■ Corporation Tax: CT600 prepared and filed with HMRC.
■ Bookkeeping: Accurate records to support all compliance obligations.
■ Advisory: Strategic guidance for your creative limited company.
■ Start-ups: We set up new companies correctly from day one.
"They have gone above and beyond advising me over the years. I'm grateful for the guidance and support of Creative & Numbers, who've been instrumental in my journey. I'm excited to further develop our partnership and continue to bring innovative and original stories to life on screen."
Nick Jay
Director — 76 Lucky Street (Film Production)