CASANOVA PRODUCTIONS LIMITED
40 BERNERS ST

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Company number 05316030
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address C/O GERONIMO, NEWLANDS HOUSE, 40 BERNERS ST, LONDON, W1T 3NA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of CASANOVA PRODUCTIONS LIMITED are www.casanovaproductions.co.uk, and www.casanova-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Casanova Productions Limited is a Private Limited Company. The company registration number is 05316030. Casanova Productions Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Casanova Productions Limited is C O Geronimo Newlands House 40 Berners St London W1t 3na. . DODDS, Julian David is a Director of the company. Secretary AKBAR, Fyaz has been resigned. Secretary MURPHY, Mark Edward has been resigned. Secretary PATON, Josephine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MURPHY, Mark Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DODDS, Julian David
Appointed Date: 14 January 2005
65 years old

Resigned Directors

Secretary
AKBAR, Fyaz
Resigned: 25 April 2008
Appointed Date: 24 April 2007
Secretary
MURPHY, Mark Edward
Resigned: 30 March 2006
Appointed Date: 22 April 2005
Secretary
PATON, Josephine
Resigned: 18 April 2007
Appointed Date: 25 May 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2004
Appointed Date: 17 December 2004
Director
MURPHY, Mark Edward
Resigned: 30 March 2006
Appointed Date: 14 January 2005
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Julian David Dodds
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASANOVA PRODUCTIONS LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
08 Mar 2017
Confirmation statement made on 17 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 32 more events
18 Mar 2005
New director appointed
18 Mar 2005
Ad 27/01/05--------- £ si 2@1=2 £ ic 1/3
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
17 Dec 2004
Incorporation

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