Casa-d Productions Limited in 180 Great Portland Street LONDON

Casa-d Productions Limited LONDON

Founded in 2012, Casa-d Productions, classified under reg no. 08254129 is an active company. Currently registered at C/o Ymu Business Management Limited W1W 5QZ, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Deborah D., Markus D.. Of them, Markus D. has been with the company the longest, being appointed on 16 October 2012 and Deborah D. has been with the company for the least time - from 8 September 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Casa-d Productions Limited Address / Contact

Office Address	C/o Ymu Business Management Limited
Office Address2	180 Great Portland Street
Town	London
Post code	W1W 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08254129
Date of Incorporation	Tue, 16th Oct 2012
Industry	Artistic creation
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Deborah D.

Position: Director

Appointed: 08 September 2017

Markus D.

Position: Director

Appointed: 16 October 2012

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Deborah D. This PSC and has 25-50% shares. Another one in the persons with significant control register is Markus D. This PSC owns 25-50% shares.

Deborah D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Markus D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	705 673	213 024	473 950	504 543	562 610	414 610	288 988	387 101
Current Assets		500 749	584 915	636 730	857 405	569 076	390 944	541 545
Debtors	240 459	287 725	110 965	132 187	294 795	154 466	101 956	154 444
Other Debtors	237 636	286 417	107 867	126 385	143 114	87 586	81 434	137 644
Property Plant Equipment	27 335	19 437	14 132	10 456	6 224	15 459	22 741	15 842

Other
Accumulated Amortisation Impairment Intangible Assets	515 169	682 251	835 410	835 610	835 810	836 010	836 210	836 410
Accumulated Depreciation Impairment Property Plant Equipment	25 950	37 381	50 007	59 202	63 434	71 032	80 160	67 758
Average Number Employees During Period				2	2	2	2	2
Corporation Tax Payable	34 416	60 583	49 535	40 426	64 697			33 027
Corporation Tax Recoverable						8 592	8 592
Creditors	159 678	90 693	84 542	88 774	103 268	29 665	21 275	98 384
Dividends Paid On Shares				800	600
Fixed Assets			14 132	11 256	6 824	15 859	22 941	15 842
Increase From Amortisation Charge For Year Intangible Assets		167 082	153 159	200	200	200	200	200
Increase From Depreciation Charge For Year Property Plant Equipment		11 431	12 627	9 195	4 232	7 598	9 128	4 387
Intangible Assets	320 241	153 159		800	600	400	200
Intangible Assets Gross Cost	835 410	835 410	835 410	836 410	836 410	836 410	836 410
Net Current Assets Liabilities		410 056	500 373	547 956	754 137	539 411	369 669	443 161
Number Shares Issued Fully Paid		1 100
Other Creditors	113 442	25 292	25 252	41 961	34 031	26 191	21 140	43 981
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								16 789
Other Disposals Property Plant Equipment								31 310
Other Taxation Social Security Payable	745	3 446		6 387		878		21 185
Par Value Share		1
Property Plant Equipment Gross Cost	53 285	56 818	64 139	69 658	69 658	86 491	102 901	83 600
Total Additions Including From Business Combinations Property Plant Equipment		3 533	7 321	5 519		16 833	16 410	12 009
Total Assets Less Current Liabilities		582 652	514 505	559 212	760 961	555 270	392 610	459 003
Trade Creditors Trade Payables	11 075	1 372	9 755		4 540	2 596	135	191
Trade Debtors Trade Receivables	2 823	1 308	3 098	5 802	151 681	58 288	11 930	16 800

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-16 filed on: 17th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-16 filed on: 17th, October 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-12 filed on: 12th, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-16 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-10-16 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-10-16 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, October 2020	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2020	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, September 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/03/20 filed on: 11th, March 2020	insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-16 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AD01	Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-02-22 filed on: 22nd, February 2019	address	Free Download (1 page)
AD01	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited London W1W 5QZ on 2019-02-06 filed on: 6th, February 2019	address	Free Download (1 page)
CH01	On 2018-11-02 director's details were changed filed on: 2nd, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-16 filed on: 2nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2018-07-26 filed on: 26th, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-16 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-09-08 filed on: 12th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-16 filed on: 20th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-16 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-25: 1100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
CH01	On 2014-12-11 director's details were changed filed on: 11th, December 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Dales Evans & Co Limited 88-90 Baker Street London W1U 6TQ to 19 Portland Place London W1B 1PX on 2014-12-11 filed on: 11th, December 2014	address	Free Download (1 page)
CH01	On 2014-10-16 director's details were changed filed on: 26th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-16 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-26: 1100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, October 2014	resolution
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, July 2014	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 20th, March 2014	resolution	Free Download (1 page)
SH01	Statement of Capital on 2012-12-01: 1100.00 GBP filed on: 20th, March 2014	capital	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013-10-16 filed on: 14th, March 2014	document replacement	Free Download (16 pages)
AA01	Previous accounting period extended from 2013-10-31 to 2013-12-31 filed on: 27th, February 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-10-16 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-14: 1100.00 GBP	capital
CH01	On 2013-10-16 director's details were changed filed on: 12th, November 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, October 2012	incorporation	Free Download (48 pages)