| Company Name | Casta Diva Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07082159 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Fabio Antonio Leonetti Nesi |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 August 2019(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 14 Via Teulie Pietro Milano 20139 |
| Director Name | Mr Fabio Nesi |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Film Producer |
| Country of Residence | IT |
| Correspondence Address | Teulie' Pietro N.14 Milan 20136 |
| Director Name | Mr Luca Rodolfo Guido Oddo |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 March 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 15 August 2019) |
| Role | Film Producer |
| Country of Residence | Italy |
| Correspondence Address | Tallis House 2 Tallis Street London EC4Y 0AB |
Contact
| Website | www.castadivapictures.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79071411 |
| Telephone region | London |
Location
| Registered Address | Tallis House 2 Tallis Street London EC4Y 0AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 9 at £1 | Casta Diva Group 90.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Elliot Henderson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,956 |
| Cash | £65,133 |
| Current Liabilities | £172,629 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 5 June 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 9 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 2 July 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 23 August 2019 | Appointment of Mr Fabio Antonio Leonetti Nesi as a director on 23 August 2019 (2 pages) |
| 16 August 2019 | Termination of appointment of Luca Rodolfo Guido Oddo as a director on 15 August 2019 (1 page) |
| 6 August 2019 | Cessation of Oliver Hyde Tetley as a person with significant control on 6 August 2019 (1 page) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 18 June 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 8 May 2019 | Notification of Oliver Hyde Tetley as a person with significant control on 9 October 2018 (2 pages) |
| 8 May 2019 | Notification of Casta Diva Group as a person with significant control on 29 June 2016 (2 pages) |
| 24 October 2018 | Registered office address changed from 97 Charlotte Street London W1T 4QA to Tallis House 2 Tallis Street London EC4Y 0AB on 24 October 2018 (1 page) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with updates (5 pages) |
| 19 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 2 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 17 July 2013 | Statement of capital following an allotment of shares on 17 July 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 17 July 2013
|
| 13 December 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 2 August 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 11 March 2010 | Appointment of Mr Luca Rodolfo Guido Oddo as a director (2 pages) |
| 11 March 2010 | Appointment of Mr Luca Rodolfo Guido Oddo as a director (2 pages) |
| 11 March 2010 | Termination of appointment of Fabio Nesi as a director (1 page) |
| 11 March 2010 | Termination of appointment of Fabio Nesi as a director (1 page) |
| 8 December 2009 | Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ England on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ England on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ England on 8 December 2009 (1 page) |
| 19 November 2009 | Incorporation (23 pages) |
| 19 November 2009 | Incorporation (23 pages) |