U-cast Limited in LONDON

U-cast Limited LONDON

Founded in 2000, U-cast, classified under reg no. 03960004 is an active company. Currently registered at 6 Catherine Street WC2B 5JY, London the company has been in the business for 24 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2006-09-26 U-cast Limited is no longer carrying the name 10086 Productions.

The company has 3 directors, namely James M., Lawrence C. and Martin L.. Of them, Martin L. has been with the company the longest, being appointed on 31 March 2022 and James M. has been with the company for the least time - from 4 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

U-cast Limited Address / Contact

Office Address	6 Catherine Street
Town	London
Post code	WC2B 5JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03960004
Date of Incorporation	Thu, 30th Mar 2000
Industry	Non-trading company
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

James M.

Position: Director

Appointed: 04 December 2023

Lawrence C.

Position: Director

Appointed: 01 November 2023

Martin L.

Position: Director

Appointed: 31 March 2022

Charles F.

Position: Director

Appointed: 31 March 2022

Resigned: 24 February 2023

Joanne Q.

Position: Director

Appointed: 17 June 2019

Resigned: 04 December 2023

Jessica K.

Position: Director

Appointed: 05 April 2019

Resigned: 30 April 2023

Jessica K.

Position: Director

Appointed: 21 July 2016

Resigned: 09 December 2016

Michael A.

Position: Director

Appointed: 21 July 2016

Resigned: 11 October 2017

Isobel C.

Position: Secretary

Appointed: 31 March 2016

Resigned: 05 April 2019

Isobel C.

Position: Director

Appointed: 01 March 2013

Resigned: 05 April 2019

Barnaby W.

Position: Director

Appointed: 29 October 2012

Resigned: 31 March 2016

Mark W.

Position: Director

Appointed: 07 October 2011

Resigned: 31 March 2022

Bishu C.

Position: Director

Appointed: 26 January 2011

Resigned: 01 March 2013

Howard W.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2010

Andre P.

Position: Director

Appointed: 01 January 2006

Resigned: 30 June 2011

Richard H.

Position: Director

Appointed: 05 January 2004

Resigned: 14 March 2006

Jonathan W.

Position: Director

Appointed: 26 February 2002

Resigned: 31 October 2003

Charles T.

Position: Director

Appointed: 17 May 2000

Resigned: 30 November 2005

Jonathan H.

Position: Director

Appointed: 17 May 2000

Resigned: 30 September 2015

Pundareek C.

Position: Secretary

Appointed: 17 May 2000

Resigned: 31 March 2016

Stuart E.

Position: Director

Appointed: 17 May 2000

Resigned: 26 February 2002

Mikjon Limited

Position: Corporate Director

Appointed: 30 March 2000

Resigned: 18 May 2000

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 30 March 2000

Resigned: 18 May 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is The Really Useful Group Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew W. This PSC has significiant influence or control over the company,.

The Really Useful Group Limited

6 Catherine Street, London, WC2B 5JY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01240524
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

10086 Productions	September 26, 2006
It Records	March 16, 2005
Shelfco (no.1873)	May 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 26th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 26th, March 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 22nd, March 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 28th, March 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 17th, April 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 3rd, March 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 2nd, April 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 20th, April 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 10th, April 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-30 filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-30 filed on: 31st, March 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-30 filed on: 31st, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 26th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-30 filed on: 15th, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-30 filed on: 11th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-30 filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-30 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 16th, December 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-04-03 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 26th, February 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-04-21 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363a	Period up to 2006-03-31 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-31 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 12th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 12th, January 2005	accounts	Free Download (1 page)
363a	Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 2nd, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 2nd, December 2003	accounts	Free Download (1 page)
363s	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/07/03	annual return
363s	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 20th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 20th, November 2002	accounts	Free Download (1 page)
363a	Period up to 2002-04-11 - Annual return with full member list filed on: 11th, April 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-04-11 - Annual return with full member list filed on: 11th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 21st, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 21st, December 2001	accounts	Free Download (1 page)
363a	Period up to 2001-04-09 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-04-09 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 6th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 6th, June 2000	accounts	Free Download (1 page)

U-cast Limited LONDON

U-cast Limited Address / Contact

Company Information / Profile

Company staff

James M.

Lawrence C.

Martin L.

Charles F.

Joanne Q.

Jessica K.

Jessica K.

Michael A.

Isobel C.

Isobel C.

Barnaby W.

Mark W.

Bishu C.

Howard W.

Andre P.

Richard H.

Jonathan W.

Charles T.

Jonathan H.

Pundareek C.

Stuart E.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us