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UK CASTING LIMITED

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

This company is commonly known as Uk Casting Limited. The company was founded 13 years ago and was given the registration number 07664065. The firm's registered office is in LONDON. You can find them at Second Floor, 11 Pilgrim Street, London, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:UK CASTING LIMITED
Company Number:07664065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:Second Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Casting Networks, Inc., 3250 Wilshire Blvd. Suite 1800, Los Angeles, United States, 90010

Director29 June 2017Active
Casting Networks Inc., 3250 Wilshire Blvd. Suite 1800, Los Angeles, Usa, 90010

Director29 June 2017Active
16, Garrick Street, London, England, WC2E 9BA

Director03 October 2022Active
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF

Corporate Secretary09 June 2011Active
3250, Wilshire Blvd. Suite 1800, Los Angeles, Usa, CA 90010

Director09 June 2011Active
10290 Cheviot Drive, Los Angeles, United States, 90064

Director18 September 2015Active
3250, Wilshire Blvd. Suite 1800, Los Angeles, Usa, CA 90010

Director09 June 2011Active

People with Significant Control

Mr Alex Amin
Notified on:29 July 2017
Status:Active
Date of birth:May 1973
Nationality:American
Country of residence:England
Address:16, Garrick Street, London, England, WC2E 9BA
Nature of control:
  • Significant influence or control
Mr Rafi Gordon
Notified on:29 June 2017
Status:Active
Date of birth:March 1972
Nationality:American
Country of residence:England
Address:16, Garrick Street, London, England, WC2E 9BA
Nature of control:
  • Significant influence or control
Stephen Nicholas Bonneau
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:American
Country of residence:Usa
Address:3250 Wilshire Blvd., Suite 1800, Los Angeles, Usa, 90010
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Address

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

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2023-10-13Address

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

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2023-10-13Accounts

Accounts with accounts type small.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-12-20Incorporation

Memorandum articles.

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2022-11-09Resolution

Resolution.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Address

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

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2022-10-11Officers

Termination secretary company with name termination date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-03Accounts

Accounts with accounts type unaudited abridged.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-18Change of name

Certificate change of name company.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Change corporate secretary company with change date.

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2021-03-29Address

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

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2021-01-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Accounts

Accounts amended with accounts type total exemption small.

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2019-01-02Accounts

Accounts amended with accounts type total exemption small.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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