ECAST VENTURES LIMITED

Overview

Company Name	ECAST VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03925414
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECAST VENTURES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ECAST VENTURES LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What are the latest accounts for ECAST VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ECAST VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2027
Next Confirmation Statement Due	Feb 23, 2027
Next Confirmation Statement Made Up To	Feb 09, 2026
Overdue	No

What are the latest filings for ECAST VENTURES LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 09, 2026 with no updates	3 pages	CS01

Jun 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

May 06, 2025	Termination of appointment of John Williams as a director on May 01, 2025	1 pages	TM01

Mar 25, 2025	Appointment of Ms Olivia Messer as a director on Mar 17, 2025	2 pages	AP01

Feb 10, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

May 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 12, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jun 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Director's details changed for Mr John Williams on Oct 07, 2021	2 pages	CH01

Sep 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Feb 25, 2020	Change of details for Gwr Group Limited as a person with significant control on Feb 24, 2020	2 pages	PSC05

Feb 18, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

May 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 09, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 09, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Appointment of Mr John Williams as a director on Dec 31, 2017	2 pages	AP01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a director on Dec 31, 2017	1 pages	TM01

View All Filings

Who are the officers of ECAST VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSER, Olivia 30 Leicester Square London WC2H 7LA	Mar 17, 2025		Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1989-11	333820730001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202921040001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Jul 21, 2000	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
PALLOT, Wendy Rackledown Farm Northwick Dundry BS41 8NW Bristol	Feb 09, 2000	Jul 21, 2000	Secretary	Rackledown Farm Northwick Dundry BS41 8NW Bristol		British		74832570001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 09, 2000	Feb 09, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	82491650002
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jul 22, 2005	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Nov 08, 2001	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1956-6	3182530002
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
WARD, Simon Charles Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire	Feb 09, 2000	Jul 22, 2005	Director	Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire	United Kingdom	British	1954-2	76560310002
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 09, 2000	Feb 09, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECAST VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gwr Group Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00715143

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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