CASE PRODUCTIONS UK. LTD

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CASE PRODUCTIONS UK. LTD

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Key Data

Status

Active

Company No.

06912531

Incorporation date

21/05/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JSCopy
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Latest events (Record since 21/05/2009)
dot icon27/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon14/11/2024
Appointment of Mr Cem Kitapci as a director on 2024-10-30
dot icon14/11/2024
Cessation of Halit Nuri Conker as a person with significant control on 2024-10-30
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with updates
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon27/06/2024
Notification of Halit Nuri Conker as a person with significant control on 2024-06-14
dot icon30/05/2024
Confirmation statement made on 2024-05-21 with updates
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon30/06/2023
Appointment of Mr Halit Nuri Conker as a director on 2023-05-31
dot icon30/06/2023
Termination of appointment of Cem Kitapci as a director on 2023-05-31
dot icon01/06/2023
Confirmation statement made on 2023-05-21 with updates
dot icon30/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon04/06/2022
Confirmation statement made on 2022-05-21 with updates
dot icon24/05/2022
Director's details changed for Mr Cem Kitapci on 2022-05-09
dot icon13/12/2021
Previous accounting period extended from 2021-05-31 to 2021-11-30
dot icon04/06/2021
Confirmation statement made on 2021-05-21 with updates
dot icon18/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon28/05/2020
Confirmation statement made on 2020-05-21 with updates
dot icon26/05/2020
Director's details changed for Mr Cem Kitapci on 2020-01-01
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon04/06/2019
Confirmation statement made on 2019-05-21 with no updates
dot icon04/06/2019
Change of details for Mr Omer Selim Kemahli as a person with significant control on 2019-01-05
dot icon04/06/2019
Director's details changed for Mr Omer Selim Kemahli on 2019-01-05
dot icon21/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon29/05/2018
Confirmation statement made on 2018-05-21 with no updates
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon01/06/2017
Confirmation statement made on 2017-05-21 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon19/01/2017
Director's details changed for Mr Omer Selim Kemahli on 2017-01-19
dot icon14/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon14/06/2016
Director's details changed for Mr Cem Kitapci on 2016-03-11
dot icon28/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon17/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon17/06/2015
Director's details changed for Mr Cem Kitapci on 2015-01-05
dot icon17/06/2015
Director's details changed for Mr Omer Selim Kemahli on 2015-01-05
dot icon23/01/2015
Registered office address changed from , 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2015-01-23
dot icon24/11/2014
Total exemption small company accounts made up to 2014-05-31
dot icon03/07/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon03/07/2014
Director's details changed for Mr Cem Kitapci on 2014-02-07
dot icon19/09/2013
Total exemption small company accounts made up to 2013-05-31
dot icon22/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon07/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon02/07/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon13/10/2011
Statement of capital following an allotment of shares on 2011-06-01
dot icon29/09/2011
Appointment of Mr Cem Kitapci as a director
dot icon28/09/2011
Statement of capital following an allotment of shares on 2011-06-01
dot icon26/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon04/03/2011
Termination of appointment of Nerin Bilgin as a secretary
dot icon18/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon04/12/2010
Compulsory strike-off action has been discontinued
dot icon03/12/2010
Director's details changed for Omer Selim Kemahli on 2010-11-09
dot icon03/12/2010
Registered office address changed from , 89a Teignmouth Road, London, NW2 4EA on 2010-12-03
dot icon03/12/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon14/09/2010
First Gazette notice for compulsory strike-off
dot icon30/06/2009
Director appointed omer selim kemahli
dot icon30/06/2009
Secretary appointed nerin bilgin
dot icon30/06/2009
Registered office changed on 30/06/2009 from, 89 a teignmouth road, london, NW2 4EA
dot icon27/06/2009
Certificate of change of name
dot icon04/06/2009
Appointment terminated director yomtov jacobs
dot icon04/06/2009
Registered office changed on 04/06/2009 from, 39A leicester road, salford, manchester, M7 4AS
dot icon21/05/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

18
2022
change arrow icon+355.16 % *

* during past year

Cash in Bank

£103,553.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
57.99K
-
0.00
22.75K
-
2022
18
96.09K
-
0.00
103.55K
-
2022
18
96.09K
-
0.00
103.55K
-

Employees

2022

Employees

18 Ascended50 % *

Net Assets(GBP)

96.09K £Ascended65.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.55K £Ascended355.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Yomtov Eliezer
Director
21/05/2009 - 04/06/2009
19640
Kemahli, Omer Selim
Director
22/06/2009 - Present
2
Bilgin, Nerin
Secretary
22/06/2009 - 10/10/2009
1
Conker, Halit Nuri
Director
31/05/2023 - Present
-
Kitapci, Cem
Director
01/06/2011 - 31/05/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CASE PRODUCTIONS UK. LTD

CASE PRODUCTIONS UK. LTD is an(a) Active company incorporated on 21/05/2009 with the registered office located at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CASE PRODUCTIONS UK. LTD?

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CASE PRODUCTIONS UK. LTD is currently Active. It was registered on 21/05/2009 .

Where is CASE PRODUCTIONS UK. LTD located?

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CASE PRODUCTIONS UK. LTD is registered at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does CASE PRODUCTIONS UK. LTD do?

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CASE PRODUCTIONS UK. LTD operates in the Other specialist photography (74.20/2 - SIC 2007) sector.

How many employees does CASE PRODUCTIONS UK. LTD have?

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CASE PRODUCTIONS UK. LTD had 18 employees in 2022.

What is the latest filing for CASE PRODUCTIONS UK. LTD?

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The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-14 with updates.