This company is commonly known as Clearcast Limited. The company was founded 17 years ago and was given the registration number 06290241. The firm's registered office is in LONDON. You can find them at 4 Roger Street, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CLEARCAST LIMITED |
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Company Number | : | 06290241 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Roger Street, 2nd Floor, London, WC1N 2JX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 23 June 2021 | Active |
Itv, 200 Gray's Inn Road, London, United Kingdom, WC1N 8HF | Director | 15 April 2019 | Active |
British Sky Broadcasting Group Plc, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 01 January 2008 | Active |
200, Gray's Inn Road, London, England, WC1X 8XZ | Director | 20 January 2016 | Active |
124, Horseferry Road, London, England, SW1P 2TX | Director | 10 August 2020 | Active |
British Sky Broadcasting 2nd Floor, 123 Buckingham Palace Road, London, SW1W 9SL | Director | 16 February 2011 | Active |
124, Horseferry Road, London, England, SW1P 2TX | Director | 01 December 2018 | Active |
Sky Central, Grant Way, Isleworth, England, TW7 5QD | Director | 01 October 2017 | Active |
Dutch House 31 Ridgeway, Hutton Mount, Brentwood, CM13 2LL | Director | 01 January 2008 | Active |
4 Roger Street, 2nd Floor, London, WC1N 2JX | Secretary | 01 October 2020 | Active |
Clearcast Ltd, 4 Roger Street, London, England, WC1N 2JX | Secretary | 01 January 2015 | Active |
Goodman Derrick Llp, 6th Floor 90 Fetter Lane, London, EC4A 1PT | Corporate Secretary | 01 January 2008 | Active |
1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 12 December 2008 | Active |
1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 22 June 2007 | Active |
The Northern Shell Building, 10 Lower Thames Street, London, EC3R 6EN | Director | 16 October 2013 | Active |
48 Bakers Way, Capel, Dorking Capel, RH5 5JS | Director | 01 January 2008 | Active |
84 Silver Crescent, Chiswick, London, W4 5SE | Director | 01 January 2008 | Active |
Yorkshire Television Limited, Television House, 104 Kirkstall Road, Leeds, United Kingdom, LS3 1JS | Director | 23 October 2007 | Active |
89 Ingrave Road, Brentwood, CM15 8BA | Director | 01 January 2008 | Active |
4, Roger Street, 2nd Floor, London, United Kingdom, WC1N 2JX | Director | 01 January 2010 | Active |
Flat 12 1 Trade Tower, Coral Row, London, SW11 3UF | Director | 01 January 2008 | Active |
200, Grays Inn Road, London, WC1N 8HF | Director | 30 April 2012 | Active |
38, Belmont Road, Bushey, WD23 2JP | Director | 25 February 2011 | Active |
16, Great Marlborough Street, London, W1F 7HS | Director | 18 March 2011 | Active |
200, Gray's Inn Road, London, WC1N 8HF | Director | 15 May 2013 | Active |
71, Brooklands Avenue, Sidcup, DA15 7PF | Director | 14 April 2011 | Active |
Channel Four, 124 Horseferry Road, London, SW1P 2TX | Director | 19 September 2012 | Active |
St Cyrus, Trout Rise, Loudwater, WD3 4JS | Director | 01 September 2010 | Active |
5 Tilsworth Road, Beaconsfield, HP9 1TR | Director | 01 January 2008 | Active |
The Spinney, Kingfisher Lure, Loudwater, Chorleywood, United Kingdom, WD3 4ET | Director | 01 October 2010 | Active |
10, Lower Thames Street, London, EC3R 6EN | Director | 18 April 2011 | Active |
53k, Lancaster Gate, London, W2 3NA | Director | 24 June 2009 | Active |
16, Great Marlborough Street, London, W1F 7HS | Director | 17 July 2013 | Active |
4, Roger Street, 2nd Floor, London, WC1N 2JX | Director | 12 July 2010 | Active |
The Northern Shell Building, 10 Lower Thames Street, London, EC3R 6EN | Director | 18 April 2011 | Active |
Sky Uk Limited | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Osterley Campus, Grant Way, Isleworth, England, TW7 5QD |
Nature of control | : |
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