Case Productions Uk. Ltd. Head office in Stanmore. Check Director.

Case Productions Uk. Ltd, Stanmore

Case Productions Uk. Ltd is a private limited company. Previously, it was called Charney Ltd (changed on 2009-06-30). Registered at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS, the aforementioned 14 years old business was incorporated on 2009-05-21 and is officially categorised as "other specialist photography" (SIC: 74202).
2 directors can be found in this company: Halit C. (appointed on 31 May 2023), Omer K. (appointed on 22 June 2009).

About
Name: Case Productions Uk. Ltd
Number: 06912531
Incorporation date: 2009-05-21
End of financial year: 30 November


Address:	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
SIC code:	74202 - Other specialist photography

Company staff

People with significant control

Omer K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	59,355	10,259	35,129	46,812	84,122	54,697
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	-30,196	17,914	68,085	89,742	93,880	52,383
Tangible Fixed Assets	-	52,200	59,453	67,339	55,555	58,664
Total Assets Less Current Liabilities	-30,196	17,914	68,085	89,742	93,880	52,383

The due date for Case Productions Uk. Ltd confirmation statement filing is 2024-06-04. The last confirmation statement was filed on 2023-05-21. The due date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up to 30 November 2022.

1 person of significant control is indexed in the official register, an only professional Omer K. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
AP01	On Wed, 31st May 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st May 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 21st May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 21st May 2022 filed on: 4th, June 2022 \| confirmation statement	Free Download (5 pages)
CH01	On Mon, 9th May 2022 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to Tue, 30th Nov 2021 from Mon, 31st May 2021 filed on: 13th, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 21st May 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 21st May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (4 pages)
CH01	On Wed, 1st Jan 2020 director's details were changed filed on: 26th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
CH01	On Sat, 5th Jan 2019 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Sat, 5th Jan 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 21st May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 21st, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 21st May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 21st May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
CH01	On Thu, 19th Jan 2017 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st May 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
CH01	On Fri, 11th Mar 2016 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 28th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st May 2015 filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 100.00 GBP capital
CH01	On Mon, 5th Jan 2015 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Jan 2015 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on Fri, 23rd Jan 2015 to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS filed on: 23rd, January 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 24th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st May 2014 filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 100.00 GBP capital
CH01	On Fri, 7th Feb 2014 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 19th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 7th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st May 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 18th, October 2011 \| accounts	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Jun 2011: 100.00 GBP filed on: 13th, October 2011 \| capital	Free Download (6 pages)
AP01	On Thu, 29th Sep 2011 new director was appointed. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 1st Jun 2011: 100.00 GBP filed on: 28th, September 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st May 2011 filed on: 26th, May 2011 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 4th Mar 2011 filed on: 4th, March 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 18th, February 2011 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, December 2010 \| gazette	Free Download (1 page)
AD01	Company moved to new address on Fri, 3rd Dec 2010. Old Address: 89a Teignmouth Road London NW2 4EA filed on: 3rd, December 2010 \| address	Free Download (1 page)
CH01	On Tue, 9th Nov 2010 director's details were changed filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st May 2010 filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, September 2010 \| gazette	Free Download (1 page)
288a	On Tue, 30th Jun 2009 Secretary appointed filed on: 30th, June 2009 \| officers	Free Download (2 pages)
288a	On Tue, 30th Jun 2009 Director appointed filed on: 30th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 30/06/2009 from 89 a teignmouth road london NW2 4EA filed on: 30th, June 2009 \| address	Free Download (1 page)
CERTNM	Company name changed charney LTDcertificate issued on 30/06/09 filed on: 27th, June 2009 \| change of name	Free Download (3 pages)
287	Registered office changed on 04/06/2009 from 39A leicester road salford manchester M7 4AS filed on: 4th, June 2009 \| address	Free Download (1 page)
288b	On Thu, 4th Jun 2009 Appointment terminated director filed on: 4th, June 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2009 \| incorporation	Free Download (9 pages)

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