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.
| 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 | : |
|
| Registered Address | : | Unit 10e Shepperton House, 93 Shepperton Road, London, N1 3DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Secretary | 23 June 2015 | Active |
| C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Director | 09 July 2019 | Active |
| C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Director | 24 September 2021 | Active |
| C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Director | 03 April 2007 | Active |
| 2 Friarswood, Chipperfield Road, Kings Langley, WD4 9JB | Secretary | 03 April 2007 | Active |
| Unit 10e, Shepperton House, 93 Shepperton Road, London, N1 3DF | Director | 23 June 2015 | Active |
| Unit 10e, Shepperton House, 93 Shepperton Road, London, N1 3DF | Director | 10 October 2017 | Active |
| 2 Friarswood, Chipperfield Road, Kings Langley, WD4 9JB | Director | 03 April 2007 | Active |
| Unit 10e, Shepperton House, 93 Shepperton Road, London, N1 3DF | Director | 05 May 2017 | Active |
| Unit 10e, Shepperton House, 93 Shepperton Road, London, England, N1 3DF | Director | 01 June 2010 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Resolution | Resolution. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
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