About

Registered Number: 06200394
Date of Incorporation: 03/04/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Unit 10e Shepperton House, 93 Shepperton Road, London, N1 3DF

 

Based in London, Casual Films Ltd was setup in 2007, it's status is listed as "Active". There are 6 directors listed as Beresford, Edward Michael, Cook, Barnaby George, Francis, Nicholas Jonathan Roland, Beresford, Edward Michael, Chan, Lydia, Ruddick, Adam for this company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Barnaby George 03 April 2007 - 1
FRANCIS, Nicholas Jonathan Roland 03 April 2007 - 1
BERESFORD, Edward Michael 23 June 2015 14 December 2018 1
CHAN, Lydia 10 October 2017 14 December 2018 1
RUDDICK, Adam 05 May 2017 14 December 2018 1
Secretary Name Appointed Resigned Total Appointments
BERESFORD, Edward Michael 23 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 03 February 2020
AP01 - Appointment of director 16 July 2019
CS01 - N/A 04 April 2019
PSC07 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
PSC02 - N/A 03 April 2019
AA - Annual Accounts 01 February 2019
RESOLUTIONS - N/A 21 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 17 December 2018
AR01 - Annual Return 10 December 2018
CS01 - N/A 04 April 2018
SH01 - Return of Allotment of shares 01 February 2018
AP01 - Appointment of director 19 January 2018
AP01 - Appointment of director 19 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 29 January 2016
AP03 - Appointment of secretary 05 August 2015
AP01 - Appointment of director 05 August 2015
AR01 - Annual Return 17 April 2015
CH01 - Change of particulars for director 05 February 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 18 April 2012
AD01 - Change of registered office address 18 April 2012
AA - Annual Accounts 02 February 2012
SH01 - Return of Allotment of shares 01 November 2011
AR01 - Annual Return 04 May 2011
AP01 - Appointment of director 04 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AD01 - Change of registered office address 09 February 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 15 October 2008
287 - Change in situation or address of Registered Office 31 March 2008
RESOLUTIONS - N/A 19 September 2007
123 - Notice of increase in nominal capital 19 September 2007
287 - Change in situation or address of Registered Office 12 September 2007
NEWINC - New incorporation documents 03 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.