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CASETV.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casetv.com Limited. The company was founded 40 years ago and was given the registration number 01814644. The firm's registered office is in LONDON. You can find them at 8 Bisham Gardens, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CASETV.COM LIMITED
Company Number:01814644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:8 Bisham Gardens, London, United Kingdom, N6 6DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bisham Gardens, Highgate, London, N6 6DD

Secretary-Active
8, Bisham Gardens, London, United Kingdom, N6 6DD

Director-Active
8 Bisham Gardens, Highgate, London, N6 6DD

Director-Active
344 Goldhawk Road, London, W6 0XF

Director08 April 1999Active

People with Significant Control

Ms Susan Francis
Notified on:21 August 2023
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:8, Bisham Gardens, London, United Kingdom, N6 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Patricia Margaret Walby
Notified on:18 June 2016
Status:Active
Date of birth:May 1948
Nationality:United Kingdom
Country of residence:United Kingdom
Address:8, Bisham Gardens, London, United Kingdom, N6 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-05-30Address

Change registered office address company with date old address new address.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Officers

Change person director company with change date.

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2015-06-24Address

Change registered office address company with date old address new address.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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