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RAY KNIGHT CASTING LIMITED

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

This company is commonly known as Ray Knight Casting Limited. The company was founded 33 years ago and was given the registration number 02550683. The firm's registered office is in . You can find them at 104 Southover Finchley, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RAY KNIGHT CASTING LIMITED
Company Number:02550683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:104 Southover Finchley, London, N12 7HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Southover Finchley, London, N12 7HD

Director27 August 2021Active
7 The Heath, Radlett, WD7 7DF

Secretary01 October 2000Active
61 Corran Close, Dallington, Northampton, NN5 7AL

Secretary-Active
104 Southover Finchley, London, N12 7HD

Director01 April 2009Active
2 Beddan Court, Fernhurst Gardens, Edgware, HA8 7NZ

Director26 March 1999Active
104 Southover Finchley, London, N12 7HD

Director-Active

People with Significant Control

Mr Anthony Gerred
Notified on:27 August 2021
Status:Active
Date of birth:January 1963
Nationality:British
Address:104 Southover Finchley, N12 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Olwyn Knight
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:104 Southover Finchley, N12 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Knight
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:104 Southover Finchley, N12 7HD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Officers

Appoint person director company with name date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-14Officers

Termination secretary company with name termination date.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

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