Casual Films Limited. net worth, address, company information. Free

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Casual Films Limited (registration number 06200394) is a private limited company founded on 2007-04-03 in United Kingdom. This enterprise is situated at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow SL7 1PB. Casual Films Limited is operating under Standard Industrial Classification code: 59112 which stands for "video production activities".

Company details

Name	Casual Films Limited
Number	06200394
Date of Incorporation:	Tue, 3rd Apr 2007
End of financial year:	30 April
Address:	C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB
SIC code:	59112 - Video production activities

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Edward B. (appointed on 24 September 2021), Oliver A. (appointment date: 09 July 2019), Nicholas F. (appointed on 03 April 2007). 1 secretary is also there: Edward B. (appointed on 23 June 2015). The official register indexes 3 persons of significant control, namely: Casual Films International Limited is located at Thames House, Mere Park, Dedmere Road, SL7 1PB Marlow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barnaby C. owns 1/2 or less of shares, Nicholas F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-12-31
Current Assets	938,221	898,357	1,152,197	2,091,301	2,198,242
Fixed Assets	68,073	49,999	29,349	-	-
Total Assets Less Current Liabilities	637,199	565,485	450,198	1,052,586	818,397

People with significant control

Casual Films International Limited

13 December 2018

Address	C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10950484
Nature of control:	75,01-100% shares 75,01-100% voting rights

Barnaby C.

6 April 2016 - 13 December 2018

Nature of control:	25-50% shares

Nicholas F.

6 April 2016 - 13 December 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, January 2024 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 31st December 2022 filed on: 6th, November 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (11 pages)
(AD01) Address change date: 12th September 2022. New Address: C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB. Previous address: Unit 10E Shepperton House 93 Shepperton Road London N1 3DF filed on: 12th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 28th, April 2022 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 24th September 2021 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM01) 3rd August 2021 - the day director's appointment was terminated filed on: 17th, August 2021 \| officers	Free Download (1 page)
(TM02) 3rd August 2021 - the day secretary's appointment was terminated filed on: 17th, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 10th, February 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 3rd, February 2020 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 9th July 2019 filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 1st, February 2019 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, December 2018 \| resolution	Free Download (38 pages)
(TM01) 14th December 2018 - the day director's appointment was terminated filed on: 18th, December 2018 \| officers	Free Download (1 page)
(TM01) 14th December 2018 - the day director's appointment was terminated filed on: 18th, December 2018 \| officers	Free Download (1 page)
(TM01) 14th December 2018 - the day director's appointment was terminated filed on: 18th, December 2018 \| officers	Free Download (1 page)
(TM01) 14th December 2018 - the day director's appointment was terminated filed on: 17th, December 2018 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 3rd April 2008 with full list of members filed on: 10th, December 2018 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd August 2007: 2526.00 GBP filed on: 1st, February 2018 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 10th October 2017 filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th May 2017 filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 25th, September 2017 \| accounts	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 25th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd April 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 23rd June 2015 filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 23rd June 2015 filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd April 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 17th April 2015: 2526.00 GBP capital
(CH01) On 23rd August 2014 director's details were changed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 5th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd April 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 16th April 2014: 2526.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 10th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd April 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 24th, January 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Unit 8B New North House 202/208 New North Road London N1 7BJ United Kingdom on 18th April 2012 filed on: 18th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd April 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 30th September 2011: 2526.00 GBP filed on: 1st, November 2011 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 4th May 2011 filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd April 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 20th, January 2011 \| accounts	Free Download (5 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd April 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Unit 9 Shepperton House 83-93 Shepperton Road London N1 3DF on 9th February 2010 filed on: 9th, February 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 31st, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 8th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 15th October 2008 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 31/03/2008 from 2 prebend street london N1 8PT filed on: 31st, March 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 19th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 19th, September 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 21/08/07 filed on: 19th, September 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 21/08/07 filed on: 19th, September 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 12/09/07 from: 37 great russell street suite 1 london WC1B 3PP filed on: 12th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/09/07 from: 37 great russell street suite 1 london WC1B 3PP filed on: 12th, September 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, April 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 3rd, April 2007 \| incorporation	Free Download (15 pages)

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