CASTING CENTRAL LIMITED

Overview

Company Name	CASTING CENTRAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06975603
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2009
Date of Cessation	Apr 21, 2015

Summary

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

What is the purpose of CASTING CENTRAL LIMITED?

Motion picture, television and other theatrical casting activities (78101) / Administrative and support service activities

Where is CASTING CENTRAL LIMITED located?

Registered Office Address	c/o SRG LLP 28 Ely Place EC1N 6AA London
Undeliverable Registered Office Address	No

What were the previous names of CASTING CENTRAL LIMITED?

Previous Company Names
Company Name	From	Until
BROADCASTING EXTRAS LIMITED	Jul 29, 2009	Jul 29, 2009

What are the latest accounts for CASTING CENTRAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for CASTING CENTRAL LIMITED?

Annual Return

Last Annual Return	Jul 29, 2014

What are the latest filings for CASTING CENTRAL LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 24, 2014

Application to strike the company off the register

3 pages

DS01

Aug 19, 2014

Annual return made up to Jul 29, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2014	Statement of capital on Aug 19, 2014 Capital: GBP 100	SH01

Apr 23, 2014

Termination of appointment of Lois Joy Burville Ward as a director on Apr 16, 2014

1 pages

TM01

Mar 20, 2014

Total exemption small company accounts made up to Jun 30, 2013

5 pages

Aug 14, 2013

Annual return made up to Jul 29, 2013 with full list of shareholders

4 pages

AR01

Aug 14, 2013

Registered office address changed from C/O C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA England on Aug 14, 2013

1 pages

AD01

Apr 30, 2013

Annual return made up to Jul 29, 2012 with full list of shareholders

17 pages

AR01

Annotations
Date	Annotation
Apr 30, 2013	This document replaces the AR01 registered on 13/08/2012 as it was not properly delivered

Apr 30, 2013

Second filing of AR01 previously delivered to Companies House made up to Jul 29, 2011

16 pages

RP04

Apr 30, 2013

Second filing of AR01 previously delivered to Companies House made up to Jul 29, 2010

16 pages

RP04

Mar 27, 2013

Appointment of Ilisa Hofrichter as a secretary on Mar 05, 2013

1 pages

AP03

Mar 27, 2013

Termination of appointment of Stephen Hudson Jenkins as a director on Mar 05, 2013

1 pages

TM01

Mar 27, 2013

Termination of appointment of Stephen Hudson Jenkins as a secretary on Mar 05, 2013

1 pages

TM02

Mar 22, 2013

Accounts made up to Jun 30, 2012

2 pages

Feb 18, 2013

Appointment of Ms Lois Joy Burville Ward as a director on Feb 13, 2013

2 pages

AP01

Feb 14, 2013

Certificate of change of name

Company name changed broadcasting extras LIMITED\certificate issued on 14/02/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 14, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 13, 2013	RES15

Aug 13, 2012

Annual return made up to Jul 29, 2012 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Apr 30, 2013	A replacement AR01 was registered on 30/04/2013

Aug 13, 2012

Registered office address changed from , 3rd Floor Block a Morelands, 5-23 Old Street, London, EC1V 9HL on Aug 13, 2012

1 pages

AD01

Mar 29, 2012

Accounts made up to Jun 30, 2011

2 pages

Aug 26, 2011

Annual return made up to Jul 29, 2011 with full list of shareholders

4 pages

AR01

Annotations
Date	Annotation
Apr 30, 2013	A second filed AR01 was registered on 30/04/2013

Mar 25, 2011

Accounts made up to Jun 30, 2010

2 pages

Sep 02, 2010

Annual return made up to Jul 29, 2010 with full list of shareholders

4 pages

AR01

Annotations
Date	Annotation
Apr 30, 2013	A second filed AR01 was registered on 30/04/2013

Sep 02, 2010

Director's details changed for Mr Stephen Hudson Jenkins on Jul 29, 2010

2 pages

CH01

View All Filings

Who are the officers of CASTING CENTRAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOFRICHTER, Ilisa c/o Srg Llp Ely Place EC1N 6AA London 28 England	Mar 05, 2013		Secretary	c/o Srg Llp Ely Place EC1N 6AA London 28 England				177003070001
HOFRICHTER, Ilisa c/o Srg Llp Ely Place EC1N 6AA London 28 England	Jul 29, 2009		Director	c/o Srg Llp Ely Place EC1N 6AA London 28 England	England	American	1963-8	140180300001
JENKINS, Stephen c/o C/O Steele Robertson Goddard Ely Place EC1N 6AA London 28 England	Jul 29, 2009	Mar 05, 2013	Secretary	c/o C/O Steele Robertson Goddard Ely Place EC1N 6AA London 28 England		British		33746930001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Jul 29, 2009	Jul 29, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom				139871410001
JENKINS, Stephen c/o C/O Steele Robertson Goddard Ely Place EC1N 6AA London 28 England	Jul 29, 2009	Mar 05, 2013	Director	c/o C/O Steele Robertson Goddard Ely Place EC1N 6AA London 28 England	England	British	1956-6	33746930001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Jul 29, 2009	Jul 29, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	133953120001
WARD, Lois Joy Burville c/o Srg Llp Ely Place EC1N 6AA London 28 England	Feb 13, 2013	Apr 16, 2014	Director	c/o Srg Llp Ely Place EC1N 6AA London 28 England	England	British	1964-11	151900300001

View Detailed Information on Officers and People 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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