About

Registered Number: 03667610
Date of Incorporation: 13/11/1998 (21 years and 2 months ago)
Company Status: Active
Registered Address: 101 Leigh Road, Eastleigh, Hampshire, SO50 9DR,

 

Cass Productions Ltd was founded on 13 November 1998 and has its registered office in Hampshire, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Lee 13 November 1998 15 November 2000 1
Secretary Name Appointed Resigned Total Appointments
CASSEY, Joanna 09 August 2000 - 1
CASSEY, Gary 13 November 1998 09 August 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Cassey/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs. Joanna Cassey/
1968-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 29 October 2018
AD01 - Change of registered office address 31 January 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
287 - Change in situation or address of Registered Office 06 June 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 29 September 2008
363s - Annual Return 13 February 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 27 November 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 06 December 2005
363a - Annual Return 07 January 2005
AA - Annual Accounts 18 November 2004
363a - Annual Return 08 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
AA - Annual Accounts 17 November 2003
363s - Annual Return 09 January 2003
288c - Notice of change of directors or secretaries or in their particulars 12 April 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 15 August 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
363s - Annual Return 11 December 2000
288c - Notice of change of directors or secretaries or in their particulars 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 01 December 1999
395 - Particulars of a mortgage or charge 12 May 1999
225 - Change of Accounting Reference Date 08 December 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
287 - Change in situation or address of Registered Office 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
NEWINC - New incorporation documents 13 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.