| Company Name | Casarotto Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10661825 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2017(7 years, 1 month ago) |
| Previous Name | Minerva Pictures Limited |
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 Ian Stephen Devlin |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Ms Rachel Holroyd |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2018(10 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Ms Melanie Jane Kenyon |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2018(10 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Literary Agent |
| Country of Residence | England |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Jodi Ann Shields |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 31 January 2018(10 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Film And Telavision Agent |
| Country of Residence | England |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Mrs Jennifer Jane Blair Casarotto |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2018(10 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 February 2024) |
| Role | Literary Agent |
| Country of Residence | England |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
Location
| Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 22 March 2024 (overdue) |
Filing History
| 14 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
|---|---|
| 7 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 12 April 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 8 March 2021 with updates (5 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 19 May 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 3 September 2019 | Notification of Rachel Holroyd as a person with significant control on 14 March 2018 (2 pages) |
| 11 June 2019 | Second filing of a statement of capital following an allotment of shares on 14 March 2018
|
| 5 June 2019 | Confirmation statement made on 8 March 2019 with updates (5 pages) |
| 29 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2019 | Cessation of Kingsway Secretarial Limited as a person with significant control on 14 March 2018 (1 page) |
| 7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 April 2018 | Statement of capital following an allotment of shares on 14 March 2018
|
| 23 April 2018 | Change of share class name or designation (2 pages) |
| 18 April 2018 | Director's details changed for Jodi Ann Sheilds on 31 January 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 18 April 2018 | Resolutions
|
| 7 February 2018 | Director's details changed for Jodi Ann Shields on 31 January 2018 (2 pages) |
| 6 February 2018 | Appointment of Jodi Ann Shields as a director on 31 January 2018 (2 pages) |
| 5 February 2018 | Appointment of Ms Rachel Holroyd as a director on 31 January 2018 (2 pages) |
| 5 February 2018 | Resolutions
|
| 5 February 2018 | Appointment of Mrs Jennifer Jane Blair Casarotto as a director on 31 January 2018 (2 pages) |
| 5 February 2018 | Appointment of Ms Melanie Jane Kenyon as a director on 31 January 2018 (2 pages) |
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|