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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Vizard, Julian
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Young, Alan
    Born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Hulse, Daniel
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Neil Kenneth Fraser
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ now
    OF - Director → CIF 0
  • 5
    ARTFILM LIMITED - 1995-11-08
    icon of address18, Duke's Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,586,255 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Grange, John Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 2
    Teer, Philip Richard
    Planning Director born in May 1967
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Law, Andrew Jonathan, Parker
    Chairman born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Meyer, Fred J
    Chief Financial Officer-Omnico born in January 1931
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1995-11-08
    OF - Director → CIF 0
  • 5
    Black, Catherine Ann Margaret
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 6
    Thomson, Neil Alexander
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-08 ~ 2006-08-23
    OF - Director → CIF 0
    Thomson, Neil Alexander
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-08 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 7
    Botterill, Andrew Douglas
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 8
    Abraham, David
    Marketing Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2001-07-06
    OF - Director → CIF 0
  • 9
    Adams, Karl
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-16 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 10
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-09-07 ~ 1995-09-07
    PE - Director → CIF 0
  • 11
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-09-07 ~ 1995-09-07
    PE - Director → CIF 0
    1995-09-07 ~ 1995-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ST LUKE'S COMMUNICATIONS LIMITED

Previous name
CHIAT/DAY LIMITED - 1995-11-09
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
30,145 GBP2024-12-31
78,546 GBP2023-12-31
Total Inventories
10,007 GBP2024-12-31
255,286 GBP2023-12-31
Debtors
Current
2,617,417 GBP2024-12-31
1,772,663 GBP2023-12-31
Cash at bank and in hand
2,443,399 GBP2024-12-31
2,889,609 GBP2023-12-31
Current Assets
5,070,823 GBP2024-12-31
4,917,558 GBP2023-12-31
Net Current Assets/Liabilities
1,334,723 GBP2024-12-31
1,631,090 GBP2023-12-31
Total Assets Less Current Liabilities
1,364,868 GBP2024-12-31
1,709,636 GBP2023-12-31
Net Assets/Liabilities
1,299,982 GBP2024-12-31
1,678,073 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,299,882 GBP2024-12-31
1,677,973 GBP2023-12-31
Equity
1,299,982 GBP2024-12-31
1,678,073 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
127,138 GBP2024-12-31
127,138 GBP2023-12-31
Tools/Equipment for furniture and fittings
181,723 GBP2024-12-31
333,507 GBP2023-12-31
Other
20,368 GBP2024-12-31
20,368 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
329,229 GBP2024-12-31
481,013 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-157,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-157,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
112,496 GBP2024-12-31
83,498 GBP2023-12-31
Tools/Equipment for furniture and fittings
166,998 GBP2024-12-31
300,401 GBP2023-12-31
Other
19,590 GBP2024-12-31
18,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,084 GBP2024-12-31
402,467 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,998 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
25,481 GBP2024-01-01 ~ 2024-12-31
Other
1,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-158,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-158,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
14,642 GBP2024-12-31
43,640 GBP2023-12-31
Tools/Equipment for furniture and fittings
14,725 GBP2024-12-31
33,106 GBP2023-12-31
Other
778 GBP2024-12-31
1,800 GBP2023-12-31
Value of work in progress
10,007 GBP2024-12-31
255,286 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,126,129 GBP2024-12-31
Amounts falling due within one year, Current
650,481 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
109,704 GBP2024-12-31
Amounts falling due within one year, Current
184,626 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,617,417 GBP2024-12-31
Amounts falling due within one year, Current
1,772,663 GBP2023-12-31
Trade Creditors/Trade Payables
806,424 GBP2024-12-31
323,937 GBP2023-12-31
Taxation/Social Security Payable
381,414 GBP2024-12-31
309,438 GBP2023-12-31
Other Creditors
2,548,262 GBP2024-12-31
2,652,830 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,215 GBP2024-12-31
244,262 GBP2023-12-31
Between two and five year
122,215 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
122,215 GBP2024-12-31
366,477 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,094 GBP2024-12-31
17,804 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • ST LUKE'S COMMUNICATIONS LIMITED
    Info
    CHIAT/DAY LIMITED - 1995-11-09
    Registered number 03101400
    icon of addressUnit G08 Record Hall, 16-16a Baldwins Gardens, London EC1N 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-07 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.