Company number 08254129
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1,100
. The most likely internet sites of CASA-D PRODUCTIONS LIMITED are www.casadproductions.co.uk, and www.casa-d-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Casa D Productions Limited is a Private Limited Company.
The company registration number is 08254129. Casa D Productions Limited has been working since 16 October 2012.
The present status of the company is Active. The registered address of Casa D Productions Limited is 19 Portland Place London W1b 1px. . DRAWS, Markus is a Director of the company. The company operates in "Artistic creation".
Current Directors
Persons With Significant Control
Mr Markus Draws
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Draws
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASA-D PRODUCTIONS LIMITED Events
20 Dec 2016
Confirmation statement made on 16 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Registered office address changed from C/O Dales Evans & Co Limited 88-90 Baker Street London W1U 6TQ to 19 Portland Place London W1B 1PX on 11 December 2014
...
... and 7 more events
14 Mar 2014
Second filing of AR01 previously delivered to Companies House made up to 16 October 2013
27 Feb 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
12 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-03-14
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ANNOTATION
A second filed AR01 was registered on 14TH March 2014
12 Nov 2013
Director's details changed for Markus Draws on 16 October 2013
16 Oct 2012
Incorporation