CASETV.COM LIMITED - LONDON


Company Profile Company Filings

Overview

CASETV.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASETV.COM LIMITED was incorporated 40 years ago on 09/05/1984 and has the registered number: 01814644. The accounts status is DORMANT and accounts are next due on 29/03/2025.

CASETV.COM LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2023 29/03/2025

Registered Office

8 BISHAM GARDENS
LONDON
N6 6DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PATRICIA MARGARET WALBY May 1948 United Kingdom Director CURRENT
SUSAN DIANNE FRANCIS Jul 1939 British Director CURRENT
MS PATRICIA MARGARET WALBY May 1948 United Kingdom Secretary CURRENT
RICHARD LEWORTHY May 1948 British Director 1999-04-08 UNTIL 2001-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Susan Francis 2023-08-21 7/1939 London   Ownership of shares 25 to 50 percent
Ms Patricia Margaret Walby 2016-06-18 5/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMETIME LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59133 - Television programme distribution activities
PRIMETIME NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59133 - Television programme distribution activities
ENDEMOL SHINE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59133 - Television programme distribution activities
PORTMAN PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
DTN EUROPE HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THE ARMCHAIR TRAVEL COMPANY LIMITED WANTAGE Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
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SVT LICENSING LIMITED LONDON ENGLAND Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
BARANGREEN PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
FRONTLINE ONLINE LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
ASCENDING POWER LTD LONDON Dissolved... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-30 30-06-2023 £-8,331 equity
Accounts Submission 2023-04-06 30-06-2022 £-8,211 equity
Accounts Submission 2022-02-17 30-06-2021 £-8,122 equity
Accounts Submission 2021-06-24 30-06-2020 £-8,003 equity
Accounts Submission 2020-03-31 30-06-2019 £-7,380 equity
Micro-entity Accounts - CASETV.COM LIMITED 2018-04-12 29-06-2017 £-6,357 equity
Micro-entity Accounts - CASETV.COM LIMITED 2017-03-30 29-06-2016 £-5,815 equity
Abbreviated Company Accounts - CASETV.COM LIMITED 2016-05-12 29-06-2015 £8,864 Cash £-5,714 equity

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FINDLAY DURHAM & BRODIE LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
WALLACE-SKARBEK LLP LONDON ENGLAND Active DORMANT None Supplied