CASUAL FILMS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 3DF
Company number 06200394
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address UNIT 10E SHEPPERTON HOUSE, 93 SHEPPERTON ROAD, LONDON, N1 3DF
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2,526 . The most likely internet sites of CASUAL FILMS LIMITED are www.casualfilms.co.uk, and www.casual-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casual Films Limited is a Private Limited Company. The company registration number is 06200394. Casual Films Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Casual Films Limited is Unit 10e Shepperton House 93 Shepperton Road London N1 3df. . BERESFORD, Edward Michael is a Secretary of the company. COOK, Barnaby George is a Secretary of the company. BERESFORD, Edward Michael is a Director of the company. COOK, Barnaby George is a Director of the company. FRANCIS, Nicholas Jonathan Roland is a Director of the company. SIMPSON, John is a Director of the company. The company operates in "Video production activities".


Current Directors

Secretary
BERESFORD, Edward Michael
Appointed Date: 23 June 2015
Secretary
COOK, Barnaby George
Appointed Date: 03 April 2007
Director
BERESFORD, Edward Michael
Appointed Date: 23 June 2015
40 years old
Director
COOK, Barnaby George
Appointed Date: 03 April 2007
44 years old
Director
FRANCIS, Nicholas Jonathan Roland
Appointed Date: 03 April 2007
44 years old
Director
SIMPSON, John
Appointed Date: 01 June 2010
69 years old

Persons With Significant Control

Mr Nicholas Jonathan Roland Francis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barnaby George Cook
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASUAL FILMS LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,526
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Appointment of Mr Edward Michael Beresford as a secretary on 23 June 2015
...
... and 23 more events
31 Mar 2008
Registered office changed on 31/03/2008 from 2 prebend street london N1 8PT
19 Sep 2007
Nc inc already adjusted 21/08/07
19 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007
Registered office changed on 12/09/07 from: 37 great russell street suite 1 london WC1B 3PP
03 Apr 2007
Incorporation

Similar Companies

CASUAL FACTORY LIMITED CASUAL FASHIONS LIMITED CASUAL FINANCE LTD CASUAL GANGSTER PRODUCTIONS LTD CASUAL INTERNATIONAL LIMITED CASUAL LIMITED CASUAL MALE RBT (U.K.) LLC.