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.
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 |
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 |