| Company Name | Casey Publishing Limited |
|---|---|
| Director | Kenneth Charles Howard |
| Company Status | Active |
| Company Number | 01945666 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1985(38 years, 7 months ago) |
| Previous Name | Millthorpe Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Kenneth Charles Howard |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 27 Arkwright Road London NW3 6BJ |
| Secretary Name | Mr Alan Lawrence Banes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 21 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Cavendish Square London W1A 2AW |
Location
| Registered Address | Flat 3 27 Arkwright Road London NW3 6BJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Lawrence Banes 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Kenneth Charles Howard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,473 |
| Cash | £12,473 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 23 November 2018 | Termination of appointment of Alan Lawrence Banes as a secretary on 21 November 2018 (1 page) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 18 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 December 2009 | Director's details changed for Mr Kenneth Charles Howard on 23 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Mr Kenneth Charles Howard on 23 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 6 March 2007 | Location of register of members (1 page) |
| 6 March 2007 | Return made up to 23/11/06; full list of members (2 pages) |
| 6 March 2007 | Location of register of members (1 page) |
| 6 March 2007 | Return made up to 23/11/06; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 23 November 2005 | Location of register of members (1 page) |
| 23 November 2005 | Location of register of members (1 page) |
| 5 August 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 5 August 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 14 February 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 14 February 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 28 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 12 February 2003 | Return made up to 05/12/02; full list of members
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| 12 February 2003 | Return made up to 05/12/02; full list of members
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| 15 July 2002 | Total exemption full accounts made up to 31 March 2002 (16 pages) |
| 15 July 2002 | Total exemption full accounts made up to 31 March 2002 (16 pages) |
| 28 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 24 July 2001 | Partial exemption accounts made up to 31 March 2001 (5 pages) |
| 24 July 2001 | Partial exemption accounts made up to 31 March 2001 (5 pages) |
| 12 December 2000 | Return made up to 05/12/00; full list of members
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| 12 December 2000 | Return made up to 05/12/00; full list of members
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| 22 May 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 22 May 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 3 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 10 June 1999 | Accounts made up to 31 March 1999 (5 pages) |
| 10 June 1999 | Accounts made up to 31 March 1999 (5 pages) |
| 22 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 25 June 1998 | Accounts made up to 31 March 1998 (5 pages) |
| 25 June 1998 | Accounts made up to 31 March 1998 (5 pages) |
| 22 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 23 harcourt house 19 cavendish square london W14 2AN (1 page) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 23 harcourt house 19 cavendish square london W14 2AN (1 page) |
| 22 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 6 July 1997 | Accounts made up to 31 March 1997 (5 pages) |
| 6 July 1997 | Accounts made up to 31 March 1997 (5 pages) |
| 14 February 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 14 February 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 8 July 1996 | Accounts made up to 31 March 1996 (5 pages) |
| 8 July 1996 | Accounts made up to 31 March 1996 (5 pages) |
| 13 December 1995 | Return made up to 05/12/95; full list of members
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| 13 December 1995 | Return made up to 05/12/95; full list of members
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| 9 June 1995 | Accounts made up to 31 March 1995 (5 pages) |
| 9 June 1995 | Accounts made up to 31 March 1995 (5 pages) |