Cassia Productions Ltd in London, W1B 2QD

Description

Data updated on: 01-11-2023

Registered as 06678566 sixteen years ago, Cassia Productions Ltd is categorised as a Private Limited Company. Its actual office address is 223 Regent Street, London. Its registered name change from Cassia Estate to Cassia Productions Ltd came on 2015-01-21. This business's Standard Industrial Classification Code is 59112 : Video production activities. 2022-12-31 is the last time when company accounts were filed.

We have just one director at present running this specific business, namely Peter R. who's been executing the director's responsibilities for sixteen years. For thirteen years Luis M., had been managing this business until the resignation in October 2021.

The companies with significant control over this firm are: Cassia Trade & Finance Ltd owns over 3/4 of company shares. This business can be reached in London at Regent Street, W1B 2QD and was registered as a PSC under the reg no 11955355.

Previous company's names
Cassia Productions Ltd 2015-01-21
Cassia Estate Limited 2008-08-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	10 068	10 108	10 680	10 718	15 420	15 900

Balance Sheet
Current Assets	10 068	10 108	10 680	10 718	15 420	15 900	15 600	16 200	17 550	19 400	19 950	20 100
Net Assets Liabilities						15 900	15 600	16 200	17 550	19 400	19 950	20 100
Cash Bank In Hand	10 068	10 108	10 680	10 718	15 420
Net Assets Liabilities Including Pension Asset Liability	10 068	10 108	10 680	10 718	15 420	15 900

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10	10
Profit Loss Account Reserve			10 670	10 708	15 410
Shareholder Funds	10 068	10 108	10 680	10 718	15 420	15 900

Other Financial Data
Net Current Assets Liabilities	10 068	10 108	10 680	10 718	15 420	15 900	15 600	16 200	17 550	19 400	19 950	20 100
Total Assets Less Current Liabilities	10 068	10 108	10 680	10 718	15 420	15 900	15 600	16 200	17 550	19 400	19 950	20 100
Number Shares Allotted		1 000		1	1
Par Value Share		10		10	10
Share Capital Allotted Called Up Paid	10 000	10 000	10	10	10
Share Premium Account	68	108	680

Company staff

Peter R.

Role: Director

Appointed: 18 October 2021

Latest update: 19 April 2024

People with significant control

Cassia Trade & Finance Ltd

Address: 223 Regent Street, London, W1B 2QD, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 11955355

Notified on 9 July 2021

Nature of control:

over 3/4 of shares

Cassia Trade Ltd

Address: 29 Harley Street, London, W1G 9QR, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 05876962

Notified on 6 April 2016

Ceased on 9 July 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 September 2016
Annual Accounts 14 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	14 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Cassia Productions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter R.

Luis M.

Cassia Trade Ltd

People with significant control

Cassia Trade & Finance Ltd

Cassia Trade Ltd

Accounts Documents

Company filings

Filing category

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