CASTING CENTRAL LIMITED


Registered number: 06975603
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Name: CASTING CENTRAL LIMITED
CASTING CENTRAL LTD
Address: 28 ELY PLACE, LONDON, EC1N 6AA
Incorporation Date: 2009-07-29

Company status: Dissolved


Company Documents

date name form type
2015-04-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-23 APPOINTMENT TERMINATED, DIRECTOR LOIS WARD TM01
2014-11-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-19 29/07/14 FULL LIST AR01
2014-03-20 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2014-10-24 APPLICATION FOR STRIKING-OFF DS01
2013-03-27 SECRETARY APPOINTED ILISA HOFRICHTER AP03
2013-03-27 APPOINTMENT TERMINATED, SECRETARY STEPHEN JENKINS TM02
2013-04-30 SECOND FILING WITH MUD 29/07/11 FOR FORM AR01 RP04
2013-03-27 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS TM01
2013-02-18 DIRECTOR APPOINTED MS LOIS JOY BURVILLE WARD AP01
2013-02-14 COMPANY NAME CHANGED BROADCASTING EXTRAS LIMITEDCERTIFICATE ISSUED ON 14/02/13 CERTNM
2013-04-30 SECOND FILING WITH MUD 29/07/10 FOR FORM AR01 RP04
2013-08-14 REGISTERED OFFICE CHANGED ON 14/08/2013 FROMC/O C/O STEELE ROBERTSON GODDARD28 ELY PLACELONDONEC1N 6AAENGLAND AD01
2013-08-14 29/07/13 FULL LIST AR01
2013-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-04-30 29/07/12 FULL LIST AMEND AR01
2012-08-13 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, 3RD FLOOR BLOCK A MORELANDS, 5-23 OLD STREET, LONDON, EC1V 9HL AD01
2012-08-13 29/07/12 FULL LIST AR01
2012-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-08-26 29/07/11 FULL LIST AR01
2010-09-02 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 29/07/2010 CH03
2010-09-02 29/07/10 FULL LIST AR01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / ILISA HOFRICHTER / 29/07/2010 CH01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 29/07/2010 CH01
2009-08-07 ADOPT MEM AND ARTS 29/07/2009 RES01
2009-08-25 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, C/O FLAT 32, 9-11 WENLOCK STREET, LONDON, N1 7EX 287
2009-08-13 CURRSHO FROM 31/07/2010 TO 30/06/2010 225
2009-08-07 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. 288b
2009-08-13 DIRECTOR APPOINTED ILISA HOFRICHTER 288a
2009-08-07 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT 288b
2009-08-13 DIRECTOR AND SECRETARY APPOINTED STEPHEN HUDSON JENKINS 288a
2009-11-24 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 7 SHEPHERDESS WALK, LONDON, N1 7QE AD01
2009-08-13 AD 29/07/09GBP SI 99@1=99GBP IC 1/100 88(2)
2009-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-31 13:01:15