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CASUAL FILMS LIMITED

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

This company is commonly known as Casual Films Limited. The company was founded 17 years ago and was given the registration number 06200394. The firm's registered office is in LONDON. You can find them at Unit 10e Shepperton House, 93 Shepperton Road, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:CASUAL FILMS LIMITED
Company Number:06200394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Unit 10e Shepperton House, 93 Shepperton Road, London, N1 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB

Secretary23 June 2015Active
C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB

Director09 July 2019Active
C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB

Director24 September 2021Active
C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB

Director03 April 2007Active
2 Friarswood, Chipperfield Road, Kings Langley, WD4 9JB

Secretary03 April 2007Active
Unit 10e, Shepperton House, 93 Shepperton Road, London, N1 3DF

Director23 June 2015Active
Unit 10e, Shepperton House, 93 Shepperton Road, London, N1 3DF

Director10 October 2017Active
2 Friarswood, Chipperfield Road, Kings Langley, WD4 9JB

Director03 April 2007Active
Unit 10e, Shepperton House, 93 Shepperton Road, London, N1 3DF

Director05 May 2017Active
Unit 10e, Shepperton House, 93 Shepperton Road, London, England, N1 3DF

Director01 June 2010Active

People with Significant Control

Casual Films International Limited
Notified on:13 December 2018
Status:Active
Country of residence:England
Address:C/O Moorcrofts Llp, Thames House, Marlow, England, SL7 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Jonathan Roland Francis
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:Unit 10e, Shepperton House, London, N1 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barnaby George Cook
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:United Kingdom
Address:Unit 10e, Shepperton House, London, N1 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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