Casetv.com Limited LONDON


Founded in 1984, Casetv, classified under reg no. 01814644 is an active company. Currently registered at 8 Bisham Gardens N6 6DD, London the company has been in the business for fourty years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on 2022-06-30. Since 1999-11-02 Casetv.com Limited is no longer carrying the name Case Television.

The company has 2 directors, namely Patricia W., Susan F.. Of them, Patricia W., Susan F. have been with the company the longest, being appointed on 28 June 1991. As of 7 May 2024, there was 1 ex director - Richard L.. There were no ex secretaries.

Casetv.com Limited Address / Contact

Office Address 8 Bisham Gardens
Town London
Post code N6 6DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01814644
Date of Incorporation Wed, 9th May 1984
Industry Television programme production activities
End of financial Year 29th June
Company age 40 years old
Account next due date Fri, 29th Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Patricia W.

Position: Secretary

Resigned:

Patricia W.

Position: Director

Appointed: 28 June 1991

Susan F.

Position: Director

Appointed: 28 June 1991

Richard L.

Position: Director

Appointed: 08 April 1999

Resigned: 24 July 2001

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Susan F. This PSC and has 25-50% shares. Another one in the persons with significant control register is Patricia W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Susan F.

Notified on 21 August 2023
Nature of control: 25-50% shares

Patricia W.

Notified on 18 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Case Television November 2, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-292016-06-292017-06-292018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-1 997-5 364-5 815-6 357      
Balance Sheet
Current Assets10 5348 8648 4548 0277 8217 3746 7516 6326 4435 723
Net Assets Liabilities   -6 357-6 492-7 380-8 003-8 122-8 111-8 331
Cash Bank In Hand10 4828 864        
Debtors52         
Net Assets Liabilities Including Pension Asset Liability-1 997-5 714-5 716-6 357      
Tangible Fixed Assets9781 046        
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-2 097-5 464-5 915       
Shareholder Funds-1 997-5 364-5 815-6 357      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100 100100100100100
Creditors   14 9725 0635 0635 0635 06314 65414 154
Depreciation Amortisation Impairment Expense    147441    
Fixed Assets9781 046784588441     
Net Current Assets Liabilities-2 975-6 7602 992-6 9452 7582 3111 6881 569-8 211-8 431
Other Operating Expenses Format2    190462    
Other Operating Income Format2    1     
Profit Loss    -148-903    
Provisions For Liabilities Balance Sheet Subtotal     100100100100 
Raw Materials Consumables Used    99     
Total Assets Less Current Liabilities-1 9974 2273 776-6 2573 1992 3111 7881 669-8 111-8 331
Turnover Revenue    287     
Creditors Due After One Year 9 5919 591100      
Creditors Due Within One Year13 50915 6245 46214 972      
Number Shares Allotted 100        
Other Debtors Due After One Year52         
Par Value Share 1        
Secured Debts13 50915 623        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 417        
Tangible Fixed Assets Cost Or Valuation8 6799 096        
Tangible Fixed Assets Depreciation7 7018 050        
Tangible Fixed Assets Depreciation Charged In Period 349        

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Accounts for a dormant company made up to 2023-06-30
filed on: 29th, January 2024
Free Download (10 pages)

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