CLEARCAST LIMITED
Overview
| Company Name | CLEARCAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06290241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEARCAST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLEARCAST LIMITED located?
| Registered Office Address | 4 Roger Street 2nd Floor WC1N 2JX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEARCAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2670 LIMITED | Jun 22, 2007 | Jun 22, 2007 |
What are the latest accounts for CLEARCAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLEARCAST LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for CLEARCAST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jay Kassam as a director on May 27, 2026 | 2 pages | AP01 | ||
Appointment of Ben Allen as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Arthur White on Sep 05, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD02 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Cancellation of shares. Statement of capital on Dec 31, 2023
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Statement of capital following an allotment of shares on Sep 15, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Mallandaine as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sheila Scahill as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Helen Brown Stevens as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr Barry Gwyn John on Sep 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Russell Eales on Sep 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Anthony Gatward on Sep 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD03 | ||
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD02 | ||
Appointment of Reed Smith Corporate Services Limited as a secretary on Jun 23, 2021 | 2 pages | AP04 | ||
Who are the officers of CLEARCAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| ALLEN, Ben | Director | 201 Wood Lane W12 7TQ London Itv United Kingdom | United Kingdom | British | 347866930001 | |||||||||
| COTTRELL, Ian Michael | Director | 200 Gray's Inn Road WC1N 8HF London Itv United Kingdom | England | British | 257638940001 | |||||||||
| EALES, Jeffrey Russell | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | England | British | 127230810002 | |||||||||
| GATWARD, Peter Anthony | Director | Gray's Inn Road WC1X 8XZ London 200 England | England | British | 183526980002 | |||||||||
| GLYN, Charlotte Alice | Director | Horseferry Road SW1P 2TX London 124 England | England | British | 272987850001 | |||||||||
| HUTCHINSON, Steve | Director | 123 Buckingham Palace Road SW1W 9SL London British Sky Broadcasting 2nd Floor | United Kingdom | British | 160328950001 | |||||||||
| JOHN, Barry Gwyn | Director | Horseferry Road SW1P 2TX London 124 England | England | British | 253330500002 | |||||||||
| KASSAM, Jay | Director | Horseferry Road SW1P 2TX London 124 United Kingdom | United Kingdom | British | 350175460001 | |||||||||
| LEACH, Martin John Alexander | Director | Grant Way TW7 5QD Isleworth Sky Central England | England | British | 239700820001 | |||||||||
| WHITE, Mark Arthur | Director | Dutch House 31 Ridgeway Hutton Mount CM13 2LL Brentwood Essex | England | British | 96694740003 | |||||||||
| BRISCOE, Cass | Secretary | 4 Roger Street 2nd Floor WC1N 2JX London | 274897650001 | |||||||||||
| HUGHES, Steph | Secretary | 4 Roger Street WC1N 2JX London Clearcast Ltd England | 194593050001 | |||||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick Llp 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820004 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| ANDERSSEN, Karl Fredrik | Director | 10 Lower Thames Street EC3R 6EN London The Northern Shell Building | United Kingdom | British | 127230720001 | |||||||||
| ANDERSSEN, Karl Fredrik | Director | 48 Bakers Way Capel RH5 5JS Dorking Capel Surrey | United Kingdom | British | 127230720001 | |||||||||
| BAMPTON, Nicholas Charles | Director | 84 Silver Crescent Chiswick W4 5SE London | United Kingdom | British | 117730480001 | |||||||||
| BROWN STEVENS, Helen | Director | Television House 104 Kirkstall Road LS3 1JS Leeds Yorkshire Television Limited United Kingdom | United Kingdom | Scottish | 97709230002 | |||||||||
| CROUCH, Clive William | Director | 89 Ingrave Road CM15 8BA Brentwood Essex | United Kingdom | British | 158720410001 | |||||||||
| HAYWARD, Gillian Fleur | Director | Roger Street 2nd Floor WC1N 2JX London 4 United Kingdom | England | British | 142761430001 | |||||||||
| INKLEY, Merlin | Director | Flat 12 1 Trade Tower Coral Row SW11 3UF London | British | 127230570001 | ||||||||||
| IOANNOU, Andrew | Director | Grays Inn Road WC1N 8HF London 200 | United Kingdom | British | 81727010004 | |||||||||
| LAWLEY, Markham Nicholas | Director | Belmont Road WD23 2JP Bushey 38 Herts | United Kingdom | British | 97656200001 | |||||||||
| MALLANDAINE, Andrew James | Director | Great Marlborough Street W1F 7HS London 16 | England | British | 163496850001 | |||||||||
| MATTHEWS, Barry Robert | Director | Gray's Inn Road WC1N 8HF London 200 | England | British | 178957280001 | |||||||||
| NEWMAN, Ashley David | Director | Brooklands Avenue DA15 7PF Sidcup 71 Kent | United Kingdom | British | 163497050001 | |||||||||
| O'SULLIVAN, Tanya Marie | Director | 124 Horseferry Road SW1P 2TX London Channel Four | England | British | 131754970001 | |||||||||
| O'SULLIVAN, Tanya Marie | Director | Trout Rise WD3 4JS Loudwater St Cyrus Herts | England | British | 131754970001 | |||||||||
| PLANT, Martin James | Director | 5 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire | England | British | 156228300001 | |||||||||
| POOLE, Simon John | Director | Kingfisher Lure Loudwater WD3 4ET Chorleywood The Spinney Hertfordshire United Kingdom | United Kingdom | British | 138530400001 | |||||||||
| RICHARDSON, Andy | Director | c/o Channel 5 Television Lower Thames Street EC3R 6EN London 10 | United Kingdom | British | 153497990002 | |||||||||
| RICHARDSON, Andy | Director | Lancaster Gate W2 3NA London 53k | United Kingdom | British | 153497990001 | |||||||||
| SCAHILL, Sheila | Director | Great Marlborough Street W1F 7HS London 16 | United Kingdom | British | 181576340001 |
Who are the persons with significant control of CLEARCAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Uk Limited | Dec 31, 2016 | Grant Way TW7 5QD Isleworth Osterley Campus England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLEARCAST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0