CASA-D PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

08254129

Incorporation date

16/10/2012

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2012)

25/03/2026

Notification of Rezonate Assets Limited as a person with significant control on 2026-03-19

View PDF (2 pages)

25/03/2026

Cessation of Deborah Mary Draws as a person with significant control on 2026-03-19

View PDF (1 pages)

25/03/2026

Cessation of Markus Draws as a person with significant control on 2026-03-19

View PDF (1 pages)

25/03/2026

Termination of appointment of Deborah Mary Draws as a director on 2026-03-19

View PDF (1 pages)

25/03/2026

Appointment of Mr Thomas William Tyler as a director on 2026-03-19

View PDF (2 pages)

25/03/2026

Termination of appointment of Markus Draws as a director on 2026-03-19

View PDF (1 pages)

25/03/2026

Registered office address changed from First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom to 5 Marble Arch London W1H 7EJ on 2026-03-25

View PDF (1 pages)

25/03/2026

Current accounting period shortened from 2026-12-31 to 2026-04-30

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

13/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/04/2025

Director's details changed for Mr Markus Draws on 2025-04-24

View PDF (2 pages)

28/04/2025

Director's details changed for Mrs Deborah Mary Draws on 2025-04-24

View PDF (2 pages)

28/04/2025

Change of details for Mrs Deborah Mary Draws as a person with significant control on 2025-04-24

View PDF (2 pages)

28/04/2025

Change of details for Mr Markus Draws as a person with significant control on 2025-04-24

View PDF (2 pages)

28/04/2025

Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

17/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/12/2022

Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-12

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

19/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

25/09/2020

Statement by Directors

View PDF (1 pages)

25/09/2020

Resolutions

View PDF (1 pages)

11/03/2020

Solvency Statement dated 09/03/20

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

22/02/2019

Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-02-22

View PDF (1 pages)

06/02/2019

Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited London W1W 5QZ on 2019-02-06

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

02/11/2018

Director's details changed for Mr Markus Draws on 2018-11-02

View PDF (2 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/07/2018

Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2018-07-26

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

12/09/2017

Appointment of Mrs Deborah Mary Draws as a director on 2017-09-08

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/12/2014

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 2014-12-11

View PDF (1 pages)

11/12/2014

Director's details changed for Markus Draws on 2014-12-11

View PDF (2 pages)

26/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

26/11/2014

Director's details changed for Markus Draws on 2014-10-16

View PDF (2 pages)

01/10/2014

Resolutions

View PDF (49 pages)

17/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/03/2014

Statement of capital following an allotment of shares on 2012-12-01

View PDF (4 pages)

20/03/2014

Resolutions

View PDF (1 pages)

14/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-16

View PDF (16 pages)

27/02/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

12/11/2013

Director's details changed for Markus Draws on 2013-10-16

View PDF (2 pages)

16/10/2012

Incorporation

View PDF (48 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
369.67K
-
0.00
288.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tyler, Thomas William	Director	19/03/2026 - Present	15
Mr Markus Draws	Director	16/10/2012 - 19/03/2026	2
Draws, Deborah Mary	Director	08/09/2017 - 19/03/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CASA-D PRODUCTIONS LIMITED

CASA-D PRODUCTIONS LIMITED is an(a) Active company incorporated on 16/10/2012 with the registered office located at 5 Marble Arch, London W1H 7EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASA-D PRODUCTIONS LIMITED?

CASA-D PRODUCTIONS LIMITED is currently Active. It was registered on 16/10/2012 .

Where is CASA-D PRODUCTIONS LIMITED located?

CASA-D PRODUCTIONS LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does CASA-D PRODUCTIONS LIMITED do?

CASA-D PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CASA-D PRODUCTIONS LIMITED?

The latest filing was on 25/03/2026: Notification of Rezonate Assets Limited as a person with significant control on 2026-03-19.