Lifecast Limited

Company Name	Lifecast Limited
Director	John Schoonraad
Company Status	Active
Company Number	04651865
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)
Previous Name	John Schoonraad Lifecast.co.uk Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Schoonraad
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 January 2003(same day as company formation)
Role	Film Special Effects
Country of Residence	England
Correspondence Address	Workshop 6, Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG

Secretary Name	John Schoonraad
Nationality	British
Status	Current
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Workshop 6, Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG

Director Name	Robin Schoonraad
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Film Special Effects
Correspondence Address	36 Spring Close Borehamwood Hertfordshire WD6 5HD

Director Name	Tristan Schoonraad
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Film Special Effects
Correspondence Address	Flat 6 Mildmay Mansions 77 Theobald Street Borehamwood Hertfordshire WD6 4SL

Director Name	Mr Tristan Lee Schoonraad
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Workshop 6, Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lifecast.co.uk
Email address	[email protected]
Telephone	07 877035895
Telephone region	Mobile

Location

Registered Address	Workshop 6 Elstree Film And Tv Studios Shenley Road Borehamwood Hertfordshire WD6 1JG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

75 at £1	John Schoonraad 75.76% Ordinary
24 at £1	Tristan Schoonraad 24.24% Ordinary

Financials

Year	2014
Net Worth	-£610
Cash	£18
Current Liabilities	£42,795

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

5 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
16 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
17 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 99 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 99 (5 pages)
3 February 2015	Secretary's details changed for John Schoonraad on 30 January 2015 (1 page)
3 February 2015	Director's details changed for Mr Tristan Lee Schoonraad on 30 January 2015 (2 pages)
3 February 2015	Director's details changed for John Schoonraad on 30 January 2015 (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 October 2014	Appointment of Mr Tristan Lee Schoonraad as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Mr Tristan Lee Schoonraad as a director on 1 October 2014 (2 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 99 (4 pages)
19 November 2013	Director's details changed for John Schoonraad on 19 November 2013 (2 pages)
19 November 2013	Registered office address changed from Flat 81, Birkbeck Mansions Birkbeck Road London N8 7PG on 19 November 2013 (1 page)
19 November 2013	Secretary's details changed for John Schoonraad on 19 November 2013 (2 pages)
14 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 March 2010	Director's details changed for John Schoonraad on 31 October 2009 (2 pages)
16 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 April 2009	Appointment terminated director robin schoonraad (1 page)
13 April 2009	Appointment terminated director tristan schoonraad (1 page)
13 April 2009	Return made up to 30/01/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 April 2008	Return made up to 30/01/08; no change of members (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 April 2007	Return made up to 30/01/07; full list of members (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
11 July 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 March 2006	Return made up to 30/01/06; full list of members (7 pages)
12 May 2005	Return made up to 30/01/05; full list of members (7 pages)
2 March 2005	Company name changed john schoonraad lifecast.co.uk l imited\certificate issued on 02/03/05 (2 pages)
2 March 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
16 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
2 November 2004	Compulsory strike-off action has been discontinued (1 page)
1 November 2004	Return made up to 30/01/04; full list of members (7 pages)
13 July 2004	First Gazette notice for compulsory strike-off (1 page)
28 February 2003	Ad 30/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 January 2003	Incorporation (17 pages)
30 January 2003	Secretary resigned (1 page)

Lifecast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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