Casanova Pictures Ltd was founded on 18 December 1996 and are based in London, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for this organisation in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OBERMAN, Wendy Penelope | 18 December 1996 | 10 February 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 August 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 May 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 12 December 2013 | |
CH01 - Change of particulars for director | 12 December 2013 | |
CH01 - Change of particulars for director | 12 December 2013 | |
CH01 - Change of particulars for director | 12 December 2013 | |
CH03 - Change of particulars for secretary | 12 December 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AD01 - Change of registered office address | 25 January 2012 | |
AA - Annual Accounts | 25 January 2011 | |
AR01 - Annual Return | 24 December 2010 | |
AD01 - Change of registered office address | 19 January 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 13 July 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 02 December 2008 | |
363a - Annual Return | 09 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 January 2008 | |
353 - Register of members | 09 January 2008 | |
287 - Change in situation or address of Registered Office | 09 January 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 16 November 2006 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 08 September 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 06 November 2003 | |
AA - Annual Accounts | 25 January 2003 | |
363s - Annual Return | 02 December 2002 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 14 November 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
AA - Annual Accounts | 12 June 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 February 2001 | |
363s - Annual Return | 29 December 2000 | |
395 - Particulars of a mortgage or charge | 25 October 2000 | |
AA - Annual Accounts | 29 February 2000 | |
363s - Annual Return | 14 December 1999 | |
CERTNM - Change of name certificate | 03 March 1999 | |
288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1999 | |
363s - Annual Return | 18 December 1998 | |
AA - Annual Accounts | 15 September 1998 | |
363s - Annual Return | 12 February 1998 | |
225 - Change of Accounting Reference Date | 13 June 1997 | |
288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
287 - Change in situation or address of Registered Office | 27 December 1996 | |
288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
NEWINC - New incorporation documents | 18 December 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of deposit and charge on cash deposit | 20 October 2000 | Outstanding |
N/A |