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Casanova Pictures Limited

Casanova Pictures Limited is a dissolved company incorporated on 18 December 1996 with the registered office located in London, Greater London. Casanova Pictures Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 18 August 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03293841
Private limited company
Age
28 years
Incorporated 18 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Flat 4a 20 Pembridge Square
London
W2 4DP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • TV Executive • British • Lives in England • Born in May 1974
Director • TV Company Executive • British • Lives in England • Born in Apr 1933
Director • TV Company Executive • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Films Entertainment Limited
Stuart Jovito Sutherland and are mutual people.
Active
Sharpe Film Limited
Stuart Jovito Sutherland is a mutual person.
Active
Duke Street Films Limited
Stuart Jovito Sutherland and Stuart Jovito Sutherland are mutual people.
Active
Celtic Entertainment Limited
Stuart Jovito Sutherland is a mutual person.
Active
Lolafilms Entertainment Ltd
Stuart Jovito Sutherland is a mutual person.
Active
Casanova Entertainment Limited
Stuart Jovito Sutherland is a mutual person.
Active
Celtic Bak Film Limited
Stuart Jovito Sutherland is a mutual person.
Active
As Properties (London) Ltd
Stuart Jovito Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.37K
Same as previous period
Total Liabilities
-£22.77K
Increased by £780 (+4%)
Net Assets
-£11.4K
Decreased by £780 (+7%)
Debt Ratio (%)
200%
Increased by 6.86% (+4%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 5 May 2015
Confirmation Submitted
10 Years Ago on 5 Dec 2014
Small Accounts Submitted
11 Years Ago on 29 Jan 2014
Mr Stuart Jovito Sutherland Details Changed
11 Years Ago on 12 Dec 2013
Mr Alejandro John Muir Sutherland Details Changed
11 Years Ago on 12 Dec 2013
Mr Stuart Jovito Sutherland Details Changed
11 Years Ago on 12 Dec 2013
Confirmation Submitted
11 Years Ago on 12 Dec 2013
Small Accounts Submitted
12 Years Ago on 28 Jan 2013
John Alexander Muir Sutherland Details Changed
12 Years Ago on 12 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Aug 2015
First Gazette notice for compulsory strike-off
Submitted on 5 May 2015
Annual return made up to 27 November 2014 with full list of shareholders
Submitted on 5 Dec 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 29 Jan 2014
Annual return made up to 27 November 2013 with full list of shareholders
Submitted on 12 Dec 2013
Director's details changed for Mr Stuart Jovito Sutherland on 12 December 2013
Submitted on 12 Dec 2013
Director's details changed for John Alexander Muir Sutherland on 12 December 2012
Submitted on 12 Dec 2013
Director's details changed for Mr Alejandro John Muir Sutherland on 12 December 2013
Submitted on 12 Dec 2013
Secretary's details changed for Mr Stuart Jovito Sutherland on 12 December 2013
Submitted on 12 Dec 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 28 Jan 2013
Repayment History
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