CP

CASA-D PRODUCTIONS LIMITED

Active

Company number 08254129

London, England · Incorporated 16 October 2012

5 Marble Arch, London, W1H 7EJ, England

Last updated on 1 August 2026

Artistic creation · SIC 90030

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
1,000
Latest round
22 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • MARKUS DRAWS (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARKUS DRAWS ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Rezonate Assets Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 March 2026

Funding

1 funding round
22 November 2012
Ordinary · 1,000 shares allotted
—
Total (1 round, 1,000 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
13 July 2026 View
Resolution
Resolution
29 May 2026 View
Memorandum Articles
Incorporation
29 May 2026 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2020 View
Legacy
Capital
25 September 2020 View
Resolution
Resolution
25 September 2020 View
Legacy
Insolvency
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Change Person Director Company With Change Date
Officers
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Resolution
Resolution
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2014 View
Capital Allotment Shares
Capital
20 March 2014 View
Resolution
Resolution
20 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Incorporation Company
Incorporation
16 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1H 7EJ

TATE & LYLE PUBLIC LIMITED COMPANY
#00076535
active
TATE & LYLE INVESTMENTS LIMITED
#00300771
active
TATE & LYLE GROUP SERVICES LIMITED
#00343970
active
TATE & LYLE PENSION TRUST LIMITED
#00428733
active
TATE & LYLE HOLDINGS LIMITED
#00471470
active
See all companies at W1H 7EJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.