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HUBBARD CASTING LIMITED

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

This company is commonly known as Hubbard Casting Limited. The company was founded 10 years ago and was given the registration number 08964523. The firm's registered office is in LONDON. You can find them at Flat 6 Fletcher Building, Martlett Court, London, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:HUBBARD CASTING LIMITED
Company Number:08964523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:29 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:Flat 6 Fletcher Building, Martlett Court, London, England, WC2B 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, Fletcher Building, Martlett Court, London, England, WC2B 5EU

Secretary28 March 2014Active
Flat 6, Fletcher Building, Martlett Court, London, England, WC2B 5EU

Director28 March 2014Active
Flat 6, Fletcher Building, Martlett Court, London, England, WC2B 5EU

Director28 March 2014Active

People with Significant Control

Mr John Richard Hubbard
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:Flat 6, Fletcher Building, London, England, WC2B 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosalin Colette Hubbard
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:Irish
Country of residence:England
Address:Flat 6, Fletcher Building, London, England, WC2B 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-05-25Accounts

Change account reference date company previous shortened.

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2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-05-22Accounts

Change account reference date company previous shortened.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-05-21Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-05-06Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Change account reference date company previous extended.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-26Address

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

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-26Officers

Change person director company with change date.

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2016-10-26Officers

Change person director company with change date.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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