Real London Casting Limited in 34 Elm Park Gardens LONDON

Real London Casting Limited LONDON

Founded in 2005, Real London Casting, classified under reg no. 05654895 is an active company. Currently registered at Flat 4 SW10 9NZ, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Kate W., appointed on 15 December 2005. In addition, a secretary was appointed - Steven B., appointed on 1 August 2007. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Real London Casting Limited Address / Contact

Office Address	Flat 4
Office Address2	34 Elm Park Gardens
Town	London
Post code	SW10 9NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05654895
Date of Incorporation	Thu, 15th Dec 2005
Industry	Media representation services
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Steven B.

Position: Secretary

Appointed: 01 August 2007

Kate W.

Position: Director

Appointed: 15 December 2005

Sewrawit A.

Position: Director

Appointed: 19 July 2006

Resigned: 31 July 2007

Sewrawit A.

Position: Secretary

Appointed: 19 July 2006

Resigned: 01 August 2007

Stuart M.

Position: Director

Appointed: 19 July 2006

Resigned: 31 July 2007

Anita G.

Position: Director

Appointed: 15 December 2005

Resigned: 05 May 2006

Jill R.

Position: Director

Appointed: 15 December 2005

Resigned: 04 May 2006

Rosemary H.

Position: Director

Appointed: 15 December 2005

Resigned: 05 May 2006

Jill R.

Position: Secretary

Appointed: 15 December 2005

Resigned: 04 May 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Kate W. The abovementioned PSC and has 50,01-75% shares.

Kate W.

Notified on	6 June 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets		7 926		47 861	19 284
Net Assets Liabilities	5 044	20 426	20 956	14 646	16 194	29 896

Other
Average Number Employees During Period		1	1	1	1	1
Creditors	14 467	46 443	39 697	35 759	16 660	17 223
Fixed Assets	19 511	18 091	18 741	23 252	26 682	22 827
Net Current Assets Liabilities	14 467	38 517	39 697	12 102	2 624	17 223
Total Assets Less Current Liabilities	5 044	20 426	20 956	35 354	29 306	5 604

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 24th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 24th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 17th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 17th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 17th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 1st, February 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 20th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 3rd, February 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 10th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 23rd, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 100.00 GBP	capital
AR01	Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 29th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 9th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 4th, February 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 17th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 15th Dec 2010 with full list of members filed on: 30th, December 2010	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 17th Nov 2010. Old Address: 46 Lothrop Street London W10 4JD United Kingdom filed on: 17th, November 2010	address	Free Download (1 page)
CH03	On Tue, 17th Nov 2009 secretary's details were changed filed on: 25th, January 2010	officers	Free Download (1 page)
CH01	On Tue, 17th Nov 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 25th Jan 2010. Old Address: 45a Fitzroy Road London NW1 8TP filed on: 25th, January 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Dec 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 3rd, November 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 2nd, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (3 pages)
288b	On Fri, 9th May 2008 Appointment terminated director filed on: 9th, May 2008	officers	Free Download (1 page)
288b	On Fri, 9th May 2008 Appointment terminated secretary filed on: 9th, May 2008	officers	Free Download (1 page)
363a	Annual return up to Fri, 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (3 pages)
288b	On Mon, 15th Oct 2007 Director resigned filed on: 15th, October 2007	officers	Free Download (1 page)
288b	On Mon, 15th Oct 2007 Director resigned filed on: 15th, October 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 15th, October 2007	accounts	Free Download (7 pages)
287	Registered office changed on 15/10/07 from: no 2 the canal building 135 shepherdess walk london N1 7RR filed on: 15th, October 2007	address	Free Download (1 page)
287	Registered office changed on 15/10/07 from: no 2 the canal building 135 shepherdess walk london N1 7RR filed on: 15th, October 2007	address	Free Download (1 page)
288a	On Mon, 15th Oct 2007 New secretary appointed filed on: 15th, October 2007	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 15th, October 2007	accounts	Free Download (7 pages)
288a	On Mon, 15th Oct 2007 New secretary appointed filed on: 15th, October 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 31st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 31st, May 2007	accounts	Free Download (1 page)
363s	Annual return up to Sun, 18th Feb 2007 with shareholders record filed on: 18th, February 2007	annual return	Free Download (7 pages)
363(288)	Sun, 18th Feb 2007 Annual return (Registered office changed on 18/02/07)	annual return
363s	Annual return up to Sun, 18th Feb 2007 with shareholders record filed on: 18th, February 2007	annual return	Free Download (7 pages)
363(288)	Sun, 18th Feb 2007 Annual return (Registered office changed on 18/02/07)	annual return
288c	Director's particulars changed filed on: 16th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 06/09/06 from: 46 grays inn road london greater london WC1X 8LR filed on: 6th, September 2006	address	Free Download (1 page)
287	Registered office changed on 06/09/06 from: 46 grays inn road london greater london WC1X 8LR filed on: 6th, September 2006	address	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006	officers	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006	officers	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New secretary appointed;new director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
288a	On Thu, 27th Jul 2006 New secretary appointed;new director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
288b	On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Mon, 15th May 2006 Secretary resigned;director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Mon, 15th May 2006 Secretary resigned;director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2005	incorporation	Free Download (14 pages)

Real London Casting Limited LONDON

Real London Casting Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Kate W.

Sewrawit A.

Sewrawit A.

Stuart M.

Anita G.

Jill R.

Rosemary H.

Jill R.

People with significant control

Annual reports financial information

Company filings

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