Company number 06678566
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CASSIA PRODUCTIONS LTD are www.cassiaproductions.co.uk, and www.cassia-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Cassia Productions Ltd is a Private Limited Company.
The company registration number is 06678566. Cassia Productions Ltd has been working since 21 August 2008.
The present status of the company is Active. The registered address of Cassia Productions Ltd is 29 Harley Street London W1g 9qr. . CASSIA TRADE LTD is a Secretary of the company. MISKOVSKY, Luis is a Director of the company. The company operates in "Video production activities".
Current Directors
Secretary
CASSIA TRADE LTD
Appointed Date: 21 August 2008
Persons With Significant Control
Cassia Trade Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CASSIA PRODUCTIONS LTD Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 21 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
21 Jan 2015
Company name changed cassia estate LIMITED\certificate issued on 21/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-20
...
... and 12 more events
11 Mar 2010
Director's details changed for Mr Lubos Miskovsky on 10 March 2010
22 Sep 2009
Return made up to 21/08/09; full list of members
31 Jul 2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
26 Aug 2008
Registered office changed on 26/08/2008 from suite b 29 harley street london W1G 9QR united kingdom
21 Aug 2008
Incorporation