Cassie Mayer Limited

Company Name	Cassie Mayer Limited
Director	Cassandra Mayer
Company Status	Active
Company Number	01927090
Category	Private Limited Company
Incorporation Date	28 June 1985(38 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78101	Motion picture, television and other theatrical casting activities

Directors

Director Name	Ms Cassandra Mayer
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	16 July 1991(6 years after company formation)
Appointment Duration	32 years, 10 months
Role	Actors Agent
Country of Residence	England
Correspondence Address	39a Heathville Road London N19 3AL

Secretary Name	Jayne Billington
Nationality	British
Status	Current
Appointed	21 May 2003(17 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Warriner Gardens London SW11 4EA

Director Name	Clare Eden
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 24 June 1999)
Role	Theatrical Agent
Correspondence Address	11 Northcote Road St Margarets Twickenham TW1 1PB

Director Name	Mr Robert James Sharkey
Date of Birth	January 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1991(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 24 June 1999)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	153 Whitehall Road Woodford Wells Woodford Green Essex IG8 0RH

Secretary Name	Mr Robert James Sharkey
Nationality	American
Status	Resigned
Appointed	16 July 1991(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 24 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Whitehall Road Woodford Wells Woodford Green Essex IG8 0RH

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(13 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 2003)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Contact

Website	stevenhartley.net
Telephone	020 74275681
Telephone region	London

Location

Registered Address	39a Heathville Road London N19 3AL
Region	London
Constituency	Islington North
County	Greater London
Ward	Hillrise
Built Up Area	Greater London

Shareholders

51 at £1	Cassandra Mayer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,222
Cash	£1,367
Current Liabilities	£9,281

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Charges

7 August 1995	Delivered on: 8 August 1995 Persons entitled: Relovast B.V. Classification: Deed of rent deposit Secured details: The payment of all sums due or to become due from the company to relovast B.V.under the terms of a lease dated 7 august 1995 and to secure the performance and observance by the company of the covenants,conditions,obligations and stipulations contained in the lease. Particulars: A rent deposit deed in the sum of Â£3,525. Outstanding

7 August 1995

Delivered on: 8 August 1995
Persons entitled: Relovast B.V.

Classification: Deed of rent deposit
Secured details: The payment of all sums due or to become due from the company to relovast B.V.under the terms of a lease dated 7 august 1995 and to secure the performance and observance by the company of the covenants,conditions,obligations and stipulations contained in the lease.
Particulars: A rent deposit deed in the sum of Â£3,525.
Outstanding

Filing History

31 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
31 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
22 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
2 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 October 2015	Registered office address changed from 3 William Blake the Lanterns Bridge Lane London SW11 3AD to 39a Heathville Road London N19 3AL on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 3 William Blake the Lanterns Bridge Lane London SW11 3AD to 39a Heathville Road London N19 3AL on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 3 William Blake the Lanterns Bridge Lane London SW11 3AD to 39a Heathville Road London N19 3AL on 1 October 2015 (1 page)
26 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 51 (4 pages)
26 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 51 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 51 (4 pages)
1 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 51 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 February 2014	Registered office address changed from 5 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 5 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 11 February 2014 (1 page)
7 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
24 July 2009	Return made up to 16/07/09; full list of members (3 pages)
24 July 2009	Return made up to 16/07/09; full list of members (3 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 July 2008	Return made up to 16/07/08; full list of members (3 pages)
30 July 2008	Return made up to 16/07/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 July 2007	Return made up to 16/07/07; full list of members (2 pages)
18 July 2007	Return made up to 16/07/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 July 2006	Return made up to 16/07/06; full list of members (2 pages)
26 July 2006	Return made up to 16/07/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 July 2005	Return made up to 16/07/05; full list of members (2 pages)
27 July 2005	Return made up to 16/07/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 July 2004	Return made up to 16/07/04; full list of members (6 pages)
29 July 2004	Return made up to 16/07/04; full list of members (6 pages)
19 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
7 August 2003	Return made up to 16/07/03; full list of members 363(287) ‐ Registered office changed on 07/08/03 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2003	Return made up to 16/07/03; full list of members 363(287) ‐ Registered office changed on 07/08/03 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
22 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 August 2002	Return made up to 16/07/02; full list of members (6 pages)
2 August 2002	Return made up to 16/07/02; full list of members (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
16 August 2001	Return made up to 16/07/01; full list of members (6 pages)
16 August 2001	Return made up to 16/07/01; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
15 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
14 November 2000	Registered office changed on 14/11/00 from: 34 kingley court london W1B 5PW (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 34 kingley court london W1B 5PW (1 page)
6 September 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
6 September 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
29 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
29 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
18 August 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (7 pages)
18 August 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (7 pages)
17 August 1999	Return made up to 16/07/99; change of members (6 pages)
17 August 1999	Return made up to 16/07/99; change of members (6 pages)
2 August 1999	Company name changed mayer & eden LIMITED\certificate issued on 02/08/99 (2 pages)
2 August 1999	Company name changed mayer & eden LIMITED\certificate issued on 02/08/99 (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Â£ ic 100/51 24/06/99 Â£ sr 49@1=49 (1 page)
13 July 1999	Secretary resigned;director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Â£ ic 100/51 24/06/99 Â£ sr 49@1=49 (1 page)
13 July 1999	Secretary resigned;director resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Director resigned (1 page)
5 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
22 July 1998	Return made up to 16/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1998	Return made up to 16/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
28 January 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
18 November 1997	Director's particulars changed (1 page)
18 November 1997	Director's particulars changed (1 page)
20 August 1997	Return made up to 16/07/97; full list of members (6 pages)
20 August 1997	Return made up to 16/07/97; full list of members (6 pages)
27 December 1996	Accounts for a small company made up to 31 July 1996 (4 pages)
27 December 1996	Accounts for a small company made up to 31 July 1996 (4 pages)
2 August 1996	Return made up to 16/07/96; full list of members (6 pages)
2 August 1996	Return made up to 16/07/96; full list of members (6 pages)
21 May 1996	Amended accounts made up to 31 July 1995 (4 pages)
21 May 1996	Amended accounts made up to 31 July 1995 (4 pages)
26 February 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
26 February 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
25 October 1995	Registered office changed on 25/10/95 from: 34 kingley court london W1 5LE (1 page)
25 October 1995	Registered office changed on 25/10/95 from: 34 kingley court london W1 5LE (1 page)
18 August 1995	Registered office changed on 18/08/95 from: suite 44 grafton house 2-3 golden square W1R 3AD (1 page)
18 August 1995	Registered office changed on 18/08/95 from: suite 44 grafton house 2-3 golden square W1R 3AD (1 page)
8 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Return made up to 16/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Return made up to 16/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)