| Company Name | Casanova Entertainment Limited |
|---|---|
| Director | Stuart Jovito Sutherland |
| Company Status | Active |
| Company Number | 07459984 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 5 months ago) |
| Previous Name | Ovation Films Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Stuart Jovito Sutherland |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2011(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Films And TV Producer |
| Country of Residence | England |
| Correspondence Address | 9 Orme Court London W2 4RL |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 14 Stratford Road London W8 6QD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stuart Jovito Sutherland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,811 |
| Cash | £1,966 |
| Current Liabilities | £11,505 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 13 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 10 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 5 December 2018 | Director's details changed for Mr Stuart Jovito Sutherland on 18 December 2017 (2 pages) |
| 5 December 2018 | Cessation of Stuart Jovito Sutherland as a person with significant control on 3 December 2016 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 18 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 18 December 2017 | Notification of Stuart Sutherland as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Notification of Stuart Sutherland as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 March 2016 | Registered office address changed from 1st Floor 24-25 New Bond Street Mayfair London W1S 2RR to 9 Orme Court London W2 4RL on 11 March 2016 (1 page) |
| 11 March 2016 | Registered office address changed from 1st Floor 24-25 New Bond Street Mayfair London W1S 2RR to 9 Orme Court London W2 4RL on 11 March 2016 (1 page) |
| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Director's details changed for Mr Stuart Jovito Sutherland on 1 December 2013 (2 pages) |
| 5 December 2014 | Director's details changed for Mr Stuart Jovito Sutherland on 1 December 2013 (2 pages) |
| 5 December 2014 | Director's details changed for Mr Stuart Jovito Sutherland on 1 December 2013 (2 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH United Kingdom on 28 September 2011 (1 page) |
| 28 September 2011 | Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH United Kingdom on 28 September 2011 (1 page) |
| 16 February 2011 | Appointment of Stuart Sutherland as a director (3 pages) |
| 16 February 2011 | Appointment of Stuart Sutherland as a director (3 pages) |
| 7 December 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
| 7 December 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
| 3 December 2010 | Incorporation (45 pages) |
| 3 December 2010 | Incorporation (45 pages) |