| Company Name | The Casting Collective Limited |
|---|---|
| Company Status | Active |
| Company Number | 03838848 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Lawrence Martin |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Casting Director |
| Country of Residence | England |
| Correspondence Address | 65 Grays Hitchin Hertfordshire SG5 2HJ |
| Director Name | Mrs Laura Anne Sheppard |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Casting Director |
| Country of Residence | England |
| Correspondence Address | 2 Playfield Crescent London SE22 8QS |
| Director Name | Mrs Sarah Jane Dickinson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Casting Director |
| Country of Residence | England |
| Correspondence Address | 43 Ashmead Road London SE8 4DY |
| Secretary Name | Sarah Jane Dickinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Casting Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Ashmead Road London SE8 4DY |
| Director Name | Rosie Collins |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Casting Director |
| Correspondence Address | 89a Mildmay Road London N1 4PU |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Contact
| Website | www.castingcollective.co.uk |
|---|---|
| Telephone | 020 89620099 |
| Telephone region | London |
Location
| Registered Address | 3-5 Spafield Street London EC1R 4QB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £490,815 |
| Cash | £676,973 |
| Current Liabilities | £403,649 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Charges
| 10 July 2020 | Delivered on: 22 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 22 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 9 March 2023 with updates (6 pages) |
| 9 March 2023 | Satisfaction of charge 038388480001 in full (1 page) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 22 September 2022 | Registered office address changed from 38 Charterhouse Street London EC1M 6JH England to 3-5 Spafield Street London EC1R 4QB on 22 September 2022 (1 page) |
| 30 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 2 November 2021 | Registered office address changed from The Coach House Anstey Way Instow Bideford EX39 4JF England to 38 Charterhouse Street London EC1M 6JH on 2 November 2021 (1 page) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 30 September 2021 | Confirmation statement made on 16 August 2021 with updates (5 pages) |
| 30 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 10 September 2020 | Confirmation statement made on 16 August 2020 with updates (7 pages) |
| 4 September 2020 | Registered office address changed from 109-111 Farringdon Road London EC1R 3BW to The Coach House Anstey Way Instow Bideford EX39 4JF on 4 September 2020 (1 page) |
| 22 July 2020 | Registration of charge 038388480001, created on 10 July 2020 (24 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 28 August 2019 | Confirmation statement made on 16 August 2019 with updates (5 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 29 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (8 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Director's details changed for Sarah Jane Dickinson on 16 August 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Secretary's details changed for Sarah Jane Dickinson on 16 August 2015 (1 page) |
| 22 September 2015 | Director's details changed for Sarah Jane Dickinson on 16 August 2015 (2 pages) |
| 22 September 2015 | Secretary's details changed for Sarah Jane Dickinson on 16 August 2015 (1 page) |
| 9 February 2015 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 1 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 March 2014 | Registered office address changed from Units 5 & 6 Olympic House 317-321 Latimer Road London W10 6RA on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from Units 5 & 6 Olympic House 317-321 Latimer Road London W10 6RA on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from Units 5 & 6 Olympic House 317-321 Latimer Road London W10 6RA on 6 March 2014 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 August 2012 | Director's details changed for Robert Lawrence Martin on 28 August 2012 (2 pages) |
| 28 August 2012 | Director's details changed for Robert Lawrence Martin on 28 August 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
| 28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (7 pages) |
| 25 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (7 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (7 pages) |
| 10 September 2010 | Director's details changed for Robert Lawrence Martin on 16 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (7 pages) |
| 10 September 2010 | Director's details changed for Laura Anne Sheppard on 16 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Sarah Jane Dickinson on 16 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Laura Anne Sheppard on 16 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Sarah Jane Dickinson on 16 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Robert Lawrence Martin on 16 August 2010 (2 pages) |
| 26 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 May 2009 | Capitals not rolled up (1 page) |
| 19 May 2009 | Capitals not rolled up (2 pages) |
| 19 May 2009 | Capitals not rolled up (2 pages) |
| 19 May 2009 | Capitals not rolled up (1 page) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 January 2009 | Return made up to 16/08/08; full list of members (5 pages) |
| 15 January 2009 | Return made up to 16/08/08; full list of members (5 pages) |
| 18 December 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 28 September 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 August 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 10 November 2004 | Return made up to 28/08/04; full list of members
|
| 10 November 2004 | Return made up to 28/08/04; full list of members
|
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 September 2003 | Return made up to 28/08/03; full list of members
|
| 12 September 2003 | Return made up to 28/08/03; full list of members
|
| 17 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 January 2003 | Ad 26/11/02--------- £ si 800@1=800 £ ic 405/1205 (2 pages) |
| 14 January 2003 | Ad 26/11/02--------- £ si 800@1=800 £ ic 405/1205 (2 pages) |
| 4 November 2002 | Return made up to 10/09/02; full list of members (9 pages) |
| 4 November 2002 | Return made up to 10/09/02; full list of members (9 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 26 November 2001 | Ad 01/07/01-31/07/01 £ si 5@1 (2 pages) |
| 26 November 2001 | Ad 01/07/01-31/07/01 £ si 5@1 (2 pages) |
| 11 September 2001 | Return made up to 10/09/01; full list of members
|
| 11 September 2001 | Return made up to 10/09/01; full list of members
|
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 3 October 2000 | Return made up to 10/09/00; full list of members
|
| 3 October 2000 | Return made up to 10/09/00; full list of members
|
| 31 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 31 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 9 November 1999 | Ad 28/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 November 1999 | Ad 28/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 128 willow vale london W12 0PB (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 128 willow vale london W12 0PB (1 page) |
| 16 September 1999 | Secretary resigned;director resigned (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 September 1999 | Secretary resigned;director resigned (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Incorporation (16 pages) |
| 10 September 1999 | Incorporation (16 pages) |