CASUAL FILMS LIMITED

Key Data

Status

Active

Company No.

06200394

Incorporation date

03/04/2007

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2007)

22/09/2025

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

View PDF (10 pages)

16/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (10 pages)

16/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

25/01/2024

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

View PDF (10 pages)

06/11/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

23/10/2023

Registration of charge 062003940001, created on 2023-10-18

View PDF (4 pages)

14/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

13/09/2022

Change of details for Casual Films International Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from Unit 10E Shepperton House 93 Shepperton Road London N1 3DF to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on 2022-09-12

View PDF (1 pages)

28/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

13/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

29/09/2021

Appointment of Edward Michael Beresford as a director on 2021-09-24

View PDF (2 pages)

17/08/2021

Termination of appointment of Barnaby George Cook as a director on 2021-08-03

View PDF (1 pages)

17/08/2021

Termination of appointment of Barnaby George Cook as a secretary on 2021-08-03

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

10/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

15/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

03/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

16/07/2019

Appointment of Mr Oliver Atkinson as a director on 2019-07-09

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

03/04/2019

Cessation of Nicholas Jonathan Roland Francis as a person with significant control on 2018-12-13

View PDF (1 pages)

03/04/2019

Cessation of Barnaby George Cook as a person with significant control on 2018-12-13

View PDF (1 pages)

03/04/2019

Notification of Casual Films International Limited as a person with significant control on 2018-12-13

View PDF (2 pages)

01/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

21/12/2018

Resolutions

View PDF (38 pages)

18/12/2018

Termination of appointment of Adam Ruddick as a director on 2018-12-14

View PDF (1 pages)

18/12/2018

Termination of appointment of Edward Michael Beresford as a director on 2018-12-14

View PDF (1 pages)

18/12/2018

Termination of appointment of John Simpson as a director on 2018-12-14

View PDF (1 pages)

17/12/2018

Termination of appointment of Lydia Chan as a director on 2018-12-14

View PDF (1 pages)

10/12/2018

Annual return made up to 2008-04-03 with full list of shareholders

View PDF (6 pages)

04/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

01/02/2018

Statement of capital following an allotment of shares on 2007-08-02

View PDF (2 pages)

19/01/2018

Appointment of Ms Lydia Chan as a director on 2017-10-10

View PDF (2 pages)

19/01/2018

Appointment of Mr Adam Ruddick as a director on 2017-05-05

View PDF (2 pages)

25/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (15 pages)

18/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

14/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (7 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

05/08/2015

Appointment of Mr Edward Michael Beresford as a secretary on 2015-06-23

View PDF (2 pages)

05/08/2015

Appointment of Mr Edward Michael Beresford as a director on 2015-06-23

View PDF (2 pages)

17/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

05/02/2015

Director's details changed for Mr Nicholas Jonathan Roland Fairfax Francis on 2014-08-23

View PDF (2 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

16/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (7 pages)

10/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

28/05/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (7 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

18/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (7 pages)

18/04/2012

Registered office address changed from Unit 8B New North House 202/208 New North Road London N1 7BJ United Kingdom on 2012-04-18

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (7 pages)

04/05/2011

Appointment of Mr John Simpson as a director

View PDF (2 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

26/04/2010

Director's details changed for Mr Nicholas Jonathan Roland Fairfax Francis on 2009-10-02

View PDF (2 pages)

26/04/2010

Director's details changed for Barnaby George Cook on 2009-10-02

View PDF (2 pages)

09/02/2010

Registered office address changed from Unit 9 Shepperton House 83-93 Shepperton Road London N1 3DF on 2010-02-09

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

08/07/2009

Return made up to 03/04/09; full list of members

View PDF (5 pages)

08/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

15/10/2008

Return made up to 03/04/08; full list of members

View PDF (5 pages)

31/03/2008

Registered office changed on 31/03/2008 from 2 prebend street london N1 8PT

View PDF (1 pages)

19/09/2007

Nc inc already adjusted 21/08/07

View PDF (1 pages)

19/09/2007

Resolutions

View PDF (1 pages)

12/09/2007

Registered office changed on 12/09/07 from: 37 great russell street suite 1 london WC1B 3PP

View PDF (1 pages)

03/04/2007

Incorporation

View PDF (15 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

03/04/2026

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
24
404.28K
-
0.00
269.48K
-

2022
25
1.00M
-
0.00
482.51K
-

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
Francis, Nicholas Jonathan Roland	Director	03/04/2007 - Present	6
Beresford, Edward Michael	Director	24/09/2021 - Present	3
Atkinson, Oliver	Director	09/07/2019 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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

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SC278017

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

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Description

About CASUAL FILMS LIMITED

CASUAL FILMS LIMITED is an(a) Active company incorporated on 03/04/2007 with the registered office located at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB. There are currently 3 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 CASUAL FILMS LIMITED?

CASUAL FILMS LIMITED is currently Active. It was registered on 03/04/2007 .

Where is CASUAL FILMS LIMITED located?

CASUAL FILMS LIMITED is registered at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB.

What does CASUAL FILMS LIMITED do?

CASUAL FILMS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for CASUAL FILMS LIMITED?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.