CASANOVA PICTURES LIMITED

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CASANOVA PICTURES LIMITED

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Key Data

Status

Dissolved

Company No.

03293841Copy
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Incorporation date

17/12/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Flat 4a 20 Pembridge Square, London W2 4DPCopy
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Latest events (Record since 17/12/1996)
dot icon17/08/2015
Final Gazette dissolved via compulsory strike-off
dot icon04/05/2015
First Gazette notice for compulsory strike-off
dot icon04/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon28/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon11/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon11/12/2013
Director's details changed for Mr Stuart Jovito Sutherland on 2013-12-12
dot icon11/12/2013
Director's details changed for John Alexander Muir Sutherland on 2012-12-12
dot icon11/12/2013
Director's details changed for Mr Alejandro John Muir Sutherland on 2013-12-12
dot icon11/12/2013
Secretary's details changed for Mr Stuart Jovito Sutherland on 2013-12-12
dot icon27/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon19/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon26/01/2012
Total exemption full accounts made up to 2011-04-30
dot icon24/01/2012
Annual return made up to 2011-11-27 with full list of shareholders
dot icon24/01/2012
Registered office address changed from 3/4 Portland Mews London W1F 8JF United Kingdom on 2012-01-25
dot icon24/01/2011
Total exemption full accounts made up to 2010-04-30
dot icon23/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon18/01/2010
Registered office address changed from Lodge House - 69 Beaufort Street London SW3 5AH on 2010-01-19
dot icon17/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon17/12/2009
Director's details changed for Stuart Jovito Sutherland on 2009-11-27
dot icon17/12/2009
Director's details changed for Alejandro John Muir Sutherland on 2009-11-27
dot icon12/07/2009
Total exemption full accounts made up to 2009-04-30
dot icon16/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon01/12/2008
Return made up to 27/11/08; full list of members
dot icon08/01/2008
Return made up to 27/11/07; full list of members
dot icon08/01/2008
Location of debenture register
dot icon08/01/2008
Location of register of members
dot icon08/01/2008
Registered office changed on 09/01/08 from: 71 duke street london W1K 5NY
dot icon18/11/2007
Total exemption full accounts made up to 2007-04-30
dot icon05/12/2006
Return made up to 27/11/06; full list of members
dot icon15/11/2006
Total exemption full accounts made up to 2006-04-30
dot icon02/01/2006
Return made up to 27/11/05; full list of members
dot icon07/09/2005
Total exemption full accounts made up to 2005-04-30
dot icon16/01/2005
Return made up to 27/11/04; full list of members
dot icon22/12/2004
Total exemption full accounts made up to 2004-04-30
dot icon07/12/2003
Return made up to 27/11/03; full list of members
dot icon05/11/2003
Total exemption full accounts made up to 2003-04-30
dot icon24/01/2003
Full accounts made up to 2002-04-30
dot icon01/12/2002
Return made up to 27/11/02; full list of members
dot icon10/12/2001
Return made up to 06/12/01; full list of members
dot icon13/11/2001
Full accounts made up to 2001-04-30
dot icon11/06/2001
New secretary appointed
dot icon11/06/2001
Secretary resigned
dot icon11/06/2001
Full accounts made up to 2000-04-30
dot icon19/02/2001
Delivery ext'd 3 mth 30/04/00
dot icon28/12/2000
Return made up to 13/12/00; full list of members
dot icon24/10/2000
Particulars of mortgage/charge
dot icon28/02/2000
Full accounts made up to 1999-04-30
dot icon13/12/1999
Return made up to 18/12/99; full list of members
dot icon02/03/1999
Certificate of change of name
dot icon22/02/1999
New director appointed
dot icon22/02/1999
New director appointed
dot icon22/02/1999
Director resigned
dot icon22/02/1999
Ad 10/02/99--------- £ si 98@1=98 £ ic 2/100
dot icon17/12/1998
Return made up to 18/12/98; no change of members
dot icon14/09/1998
Full accounts made up to 1998-04-30
dot icon11/02/1998
Return made up to 18/12/97; full list of members
dot icon12/06/1997
Accounting reference date extended from 31/12/97 to 30/04/98
dot icon26/12/1996
Secretary resigned
dot icon26/12/1996
Director resigned
dot icon26/12/1996
Registered office changed on 27/12/96 from: 71 duke street london W1M 5DH
dot icon26/12/1996
New secretary appointed
dot icon26/12/1996
New director appointed
dot icon26/12/1996
New director appointed
dot icon17/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2014
dot iconLast accounts made up to
29/04/2013View PDF

Confirmation

dot iconLast statement dated
29/04/2013
See more events →

Financial Ratios

CASANOVA PICTURES LIMITED has not submitted financial statements

CASANOVA PICTURES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CASANOVA PICTURES LIMITED

CASANOVA PICTURES LIMITED is a Dissolved company incorporated on 17/12/1996 with the registered office located at Flat 4a 20 Pembridge Square, London W2 4DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASANOVA PICTURES LIMITED?

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CASANOVA PICTURES LIMITED is currently Dissolved. It was registered on 17/12/1996 and dissolved on 17/08/2015.

Where is CASANOVA PICTURES LIMITED located?

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CASANOVA PICTURES LIMITED is registered at Flat 4a 20 Pembridge Square, London W2 4DP.

What does CASANOVA PICTURES LIMITED do?

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CASANOVA PICTURES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CASANOVA PICTURES LIMITED?

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The latest filing was on 17/08/2015: Final Gazette dissolved via compulsory strike-off.