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Company Information for

CASS PRODUCTIONS LIMITED

THE PATAGONIA SUITE LYNDHURST ROAD, ASHURST, SOUTHAMPTON, HAMPSHIRE, SO40 7AA,
Company Registration Number
03667610
Private Limited Company
Active

Company Overview

About Cass Productions Ltd
CASS PRODUCTIONS LIMITED was founded on 1998-11-13 and has its registered office in Southampton. The organisation's status is listed as "Active". Cass Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASS PRODUCTIONS LIMITED
 
Legal Registered Office
THE PATAGONIA SUITE LYNDHURST ROAD
ASHURST
SOUTHAMPTON
HAMPSHIRE
SO40 7AA
Other companies in IG8
 
Filing Information
Company Number 03667610
Company ID Number 03667610
Date formed 1998-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730487142  
Last Datalog update: 2023-12-07 03:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASS PRODUCTIONS LIMITED
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Companies with same name CASS PRODUCTIONS LIMITED
The following companies were found which have the same name as CASS PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASS Productions, Inc. 10390 Santa Monica Blvd #360 Los Angeles CA 90025 Dissolved Company formed on the 1980-07-03
CASS PRODUCTIONS, INC. 2250 S.W. 3RD AVE. MIAMI FL 33129 Inactive Company formed on the 1988-03-31
CASS PRODUCTIONS INCORPORATED California Unknown

Company Officers of CASS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CASSEY
 Company Secretary 2000-08-09
GARY CASSEY
 Director 1998-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
LEE DAY
 Director 1998-11-13 2000-11-15
GARY CASSEY
 Company Secretary 1998-11-13 2000-08-09
GRANT SECRETARIES LIMITED
 Nominated Secretary 1998-11-13 1998-11-13
GRANT DIRECTORS LIMITED
 Nominated Director 1998-11-13 1998-11-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-17CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-10-19AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-10-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0113/11/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0113/11/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0113/11/12 ANNUAL RETURN FULL LIST
2012-10-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0113/11/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0113/11/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0113/11/09 ANNUAL RETURN FULL LIST
2010-01-22CH01Director's details changed for Gary Cassey on 2010-01-22
2009-06-06287Registered office changed on 06/06/2009 from 14 leigh road eastleigh hampshire SO50 9DE
2009-05-08AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-13363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/06
2006-12-18363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/05
2005-12-20363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-07363aRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-08363aRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-11-1888(2)RAD 28/03/03--------- £ SI 50@1=50 £ IC 50/100
2003-11-1888(2)RAD 28/03/03--------- £ SI 48@1=48 £ IC 2/50
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-09363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-04-12288cSECRETARY'S PARTICULARS CHANGED
2002-03-22AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02
2001-12-11363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-12-19288bSECRETARY RESIGNED
2000-12-19288bDIRECTOR RESIGNED
2000-12-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-27288aNEW SECRETARY APPOINTED
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/99
1999-12-01363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-05-12395PARTICULARS OF MORTGAGE/CHARGE
1998-12-08225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00
1998-11-19288aNEW DIRECTOR APPOINTED
1998-11-19287REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
1998-11-19288bSECRETARY RESIGNED
1998-11-19288bDIRECTOR RESIGNED
1998-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CASS PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASS PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-05-12 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 36,348
Creditors Due Within One Year 2012-01-31 £ 37,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASS PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 27,126
Current Assets 2012-01-31 £ 31,441
Debtors 2013-01-31 £ 26,463
Debtors 2012-01-31 £ 31,441
Tangible Fixed Assets 2013-01-31 £ 9,465
Tangible Fixed Assets 2012-01-31 £ 7,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

CASS PRODUCTIONS LIMITED owns 9 domain names.

2grec.co.uk   2grecruitment.co.uk   cassproductions.co.uk   cassweb.co.uk   foreign-trust.co.uk   rabbit-run.co.uk   sensibholistics.co.uk   radiowise.co.uk   saltandsea.co.uk  

Trademarks
We have not found any records of CASS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASS PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Test Valley Borough Council 2016-5 GBP £2,500 Supplies & Services
Hampshire County Council 2014-12 GBP £1,100 Educational Supplies, Stationery & Mater
Hampshire County Council 2014-11 GBP £3,000 Exhibitions (Purchase/Hire/Production)
Hampshire County Council 2014-10 GBP £6,850 Exhibitions (Purchase/Hire/Production)
Portsmouth City Council 2014-8 GBP £3,850 Private contractors
Hampshire County Council 2014-7 GBP £8,000 Hired and Contracted Services
Hampshire County Council 2014-6 GBP £6,850 Author, Speaker and Lecturer Fees
Hampshire County Council 2014-5 GBP £13,140 Author, Speaker and Lecturer Fees
Hampshire County Council 2014-4 GBP £1,200 Hired and Contracted Services
Hampshire County Council 2014-3 GBP £2,460 Exhibitions (Purchase/Hire/Production)
Hampshire County Council 2014-2 GBP £4,160 Educational Supplies, Stationery &
Hampshire County Council 2013-12 GBP £2,800 Hired & Contracted Services
Hampshire County Council 2013-11 GBP £3,575 Hired & Contracted Services
Hampshire County Council 2013-10 GBP £700 Hired & Contracted Services
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £1,750 Educational Supplies, Stationery & Materials
Hampshire County Council 2013-7 GBP £4,238 Educational Supplies, Stationery & Materials
Hampshire County Council 2013-6 GBP £1,360 Publicity, Promotions & Advertisement
Hampshire County Council 2013-5 GBP £4,975 Community Recreation
Hampshire County Council 2013-4 GBP £2,488 Community Recreation
Hampshire County Council 2013-3 GBP £1,250 Educational Supplies, Stationery & Materials
Hampshire County Council 2013-2 GBP £1,480 Educational Supplies, Stationery & Materials
Hampshire County Council 2013-1 GBP £2,640 Lectures/Outside Lecturers
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £540 Educational Supplies, Stationery & Materials
Hampshire County Council 2012-11 GBP £1,668 Educational Supplies, Stationery & Materials
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £2,085 Educational Supplies, Stationery & Materials
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £2,000 Educational Supplies, Stationery & Materials
Hampshire County Council 2012-6 GBP £2,000 Educational Supplies, Stationery & Materials
Portsmouth City Council 2012-4 GBP £840 Private contractors
Hampshire County Council 2012-4 GBP £7,500 Educational Supplies, Stationery & Materials
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £875 Outreach
Portsmouth City Council 2012-3 GBP £1,960 Private contractors
Hampshire County Council 2012-2 GBP £2,375 Outreach
Hampshire County Council 2011-12 GBP £650 Fees To Outside Lecturers-Gen
Portsmouth City Council 2011-10 GBP £2,250 Equipment, furniture and materials
Hampshire County Council 2011-9 GBP £2,450 Day Activities
Hampshire County Council 2011-6 GBP £4,625 Outreach
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £5,150 Outreach
Hampshire County Council 2011-4 GBP £3,035 Other Misc Expenses
Hampshire County Council 2011-3 GBP £17,478 Payments to Other Bodies
Hampshire County Council 2011-1 GBP £6,315 Payments to Other Bodies
Hampshire County Council 2010-12 GBP £1,653 Payments to Other Bodies
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £613 Payments to Other Bodies
Hampshire County Council 2010-10 GBP £2,958 Payments to Other Bodies
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £4,305 Payments to Other Bodies
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £600 Payments to Other Bodies
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £10,607 Publicity Expenses
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £5,750 Publicity Expenses
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £614 Community Recreation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASS PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASS PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASS PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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