CLEARCAST LIMITED

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

This company is commonly known as Clearcast Limited. The company was founded 18 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..

Company Information

Name	:	CLEARCAST LIMITED
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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4 Roger Street, 2nd Floor, London, WC1N 2JX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Sky Uk Limited
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	England
Address	:	Osterley Campus, Grant Way, Isleworth, England, TW7 5QD
Nature of control	:	Ownership of shares 25 to 50 percent

CLEARCAST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement