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CELEBRITY BOOKER CASTING LIMITED

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

This company is commonly known as Celebrity Booker Casting Limited. The company was founded 7 years ago and was given the registration number 10496686. The firm's registered office is in GRAVESEND. You can find them at 296 Valley Drive, Valley Drive, Gravesend, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:CELEBRITY BOOKER CASTING LIMITED
Company Number:10496686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:296 Valley Drive, Valley Drive, Gravesend, United Kingdom, DA12 5SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Carl Ekman House, Tooley Street, Northfleet, Gravesend, England, DA11 9PN

Director21 July 2018Active
296 Valley Drive, Valley Drive, Gravesend, United Kingdom, DA12 5SU

Director25 November 2016Active
296 Valley Drive, Valley Drive, Gravesend, United Kingdom, DA12 5SU

Director05 July 2017Active

People with Significant Control

Lord Stuart John Johnson
Notified on:25 November 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 86-90 Paul Street, 3rd Floor, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Address

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

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2024-04-22Address

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

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2024-02-17Address

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

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-01-03Accounts

Accounts with accounts type micro entity.

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2020-08-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-11-25Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-24Officers

Termination director company with name termination date.

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2018-07-24Officers

Appoint person director company with name date.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-16Officers

Appoint person director company with name date.

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2017-03-30Confirmation statement

Confirmation statement with no updates.

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2016-11-25Incorporation

Incorporation company.

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