Casual Films International Limited MARLOW


Casual Films International Limited is a private limited company that can be found at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow SL7 1PB. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-07, this 6-year-old company is run by 2 directors.
Director Nicholas F., appointed on 07 September 2017. Director Edward B., appointed on 07 September 2017.
The company is officially categorised as "video production activities" (Standard Industrial Classification code: 59112).
The last confirmation statement was sent on 2023-02-18 and the date for the following filing is 2024-03-03. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Casual Films International Limited Address / Contact

Office Address C/o Moorcrofts Llp Thames House
Office Address2 Mere Park, Dedmere Road
Town Marlow
Post code SL7 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10950484
Date of Incorporation Thu, 7th Sep 2017
Industry Video production activities
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Nicholas F.

Position: Director

Appointed: 07 September 2017

Edward B.

Position: Director

Appointed: 07 September 2017

Lydia C.

Position: Director

Appointed: 03 August 2021

Resigned: 03 August 2021

Oliver A.

Position: Director

Appointed: 08 January 2020

Resigned: 03 August 2021

Barnaby C.

Position: Director

Appointed: 07 September 2017

Resigned: 03 August 2021

Adam R.

Position: Director

Appointed: 07 September 2017

Resigned: 03 August 2021

John S.

Position: Director

Appointed: 07 September 2017

Resigned: 10 September 2019

Lydia C.

Position: Director

Appointed: 07 September 2017

Resigned: 03 August 2021

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Ariel Media Group Limited from Marlow, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nicholas F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Barnaby C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ariel Media Group Limited

C/O Moorcrofts Llp Thames House,, Mere Park, Dedmere Road,, Marlow, Buckinghamshire, SL7 1PB, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13429498
Notified on 3 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas F.

Notified on 13 December 2018
Ceased on 3 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Barnaby C.

Notified on 13 December 2018
Ceased on 3 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-04-302020-04-302021-04-302022-04-302022-12-31
Balance Sheet
Cash Bank On Hand   86 886286286
Current Assets    96 937287
Debtors 2 00110 05110 05196 6511
Other Debtors 11111
Net Assets Liabilities1     
Other
Amounts Owed By Related Parties 2 00010 05010 05096 650 
Amounts Owed To Group Undertakings     213 925
Average Number Employees During Period 66622
Capital Reduction Decrease In Equity 13520   
Creditors     213 925
Dividends Paid 50 52070 290   
Investments Fixed Assets 1 553 4901 553 4901 553 6101 553 6101 864 185
Investments In Group Undertakings Participating Interests  1 553 4901 553 6101 553 6101 864 185
Issue Equity Instruments 1 553 490 86 886  
Net Current Assets Liabilities 2 00110 05196 93796 937-213 638
Payments To Acquire Own Shares -8 000-391 950   
Percentage Class Share Held In Subsidiary  100100100100
Profit Loss 60 520470 290120  
Redemption Shares Decrease In Equity -13-520   
Total Assets Less Current Liabilities 1 555 4911 563 5411 650 5471 650 5471 650 547
Voting Power In Subsidiary If Different From Ownership Interest Percent  100   
Called Up Share Capital Not Paid Not Expressed As Current Asset1     
Number Shares Allotted1     
Par Value Share1     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from 2023-04-30 to 2022-12-31
filed on: 6th, November 2023
Free Download (1 page)

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