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Company Information for

CASE PRODUCTIONS UK. LTD

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
06912531
Private Limited Company
Active

Company Overview

About Case Productions Uk. Ltd
CASE PRODUCTIONS UK. LTD was founded on 2009-05-21 and has its registered office in Stanmore. The organisation's status is listed as "Active". Case Productions Uk. Ltd is a Private Limited Company registered in 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
CASE PRODUCTIONS UK. LTD
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA1
 
Previous Names
CHARNEY LTD30/06/2009
Filing Information
Company Number 06912531
Company ID Number 06912531
Date formed 2009-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 17:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASE PRODUCTIONS UK. LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of CASE PRODUCTIONS UK. LTD

Current Directors
Officer Role Date Appointed
OMER SELIM KEMAHLI
Director 2009-06-22
CEM KITAPCI
Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NERIN BILGIN
Company Secretary 2009-06-22 2009-10-10
YOMTOV ELIEZER JACOBS
Director 2009-05-21 2009-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMER SELIM KEMAHLI RACE MARKETING MANAGEMENT LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active

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
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-02-26AA31/05/17 TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMER SELIM KEMAHLI / 19/01/2017
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0121/05/16 FULL LIST
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEM KITAPCI / 11/03/2016
2016-02-28AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0121/05/15 FULL LIST
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMER SELIM KEMAHLI / 05/01/2015
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEM KITAPCI / 05/01/2015
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE
2014-11-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0121/05/14 FULL LIST
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEM KITAPCI / 07/02/2014
2013-09-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-22AR0121/05/13 FULL LIST
2013-02-07AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-02AR0121/05/12 FULL LIST
2011-10-18AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-13SH0101/06/11 STATEMENT OF CAPITAL GBP 100
2011-09-29AP01DIRECTOR APPOINTED MR CEM KITAPCI
2011-09-28SH0101/06/11 STATEMENT OF CAPITAL GBP 100
2011-05-26AR0121/05/11 FULL LIST
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY NERIN BILGIN
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-04DISS40DISS40 (DISS40(SOAD))
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / OMER SELIM KEMAHLI / 09/11/2010
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 89A TEIGNMOUTH ROAD LONDON NW2 4EA
2010-12-03AR0121/05/10 FULL LIST
2010-09-14GAZ1FIRST GAZETTE
2009-06-30288aDIRECTOR APPOINTED OMER SELIM KEMAHLI
2009-06-30288aSECRETARY APPOINTED NERIN BILGIN
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 89 A TEIGNMOUTH ROAD LONDON NW2 4EA
2009-06-27CERTNMCOMPANY NAME CHANGED CHARNEY LTD CERTIFICATE ISSUED ON 30/06/09
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2009-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to CASE PRODUCTIONS UK. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against CASE PRODUCTIONS UK. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASE PRODUCTIONS UK. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.116
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.035

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Creditors
Creditors Due Within One Year 2013-05-31 £ 26,497
Creditors Due Within One Year 2012-05-31 £ 44,545
Creditors Due Within One Year 2012-05-31 £ 44,545
Creditors Due Within One Year 2011-05-31 £ 89,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 CASE PRODUCTIONS UK. LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 3,328
Cash Bank In Hand 2012-05-31 £ 6,235
Cash Bank In Hand 2012-05-31 £ 6,235
Cash Bank In Hand 2011-05-31 £ 2,799
Current Assets 2013-05-31 £ 35,129
Current Assets 2012-05-31 £ 10,259
Current Assets 2012-05-31 £ 10,259
Current Assets 2011-05-31 £ 59,355
Debtors 2013-05-31 £ 31,801
Debtors 2012-05-31 £ 4,024
Debtors 2012-05-31 £ 4,024
Debtors 2011-05-31 £ 56,556
Shareholder Funds 2013-05-31 £ 68,085
Shareholder Funds 2012-05-31 £ 17,914
Shareholder Funds 2012-05-31 £ 17,914
Tangible Fixed Assets 2013-05-31 £ 59,453
Tangible Fixed Assets 2012-05-31 £ 52,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASE PRODUCTIONS UK. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASE PRODUCTIONS UK. LTD
Trademarks
We have not found any records of CASE PRODUCTIONS UK. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASE PRODUCTIONS UK. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as CASE PRODUCTIONS UK. LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CASE PRODUCTIONS UK. LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCASE PRODUCTIONS UK. LTDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASE PRODUCTIONS UK. LTD 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 CASE PRODUCTIONS UK. LTD any grants or awards.
Ownership
    We could not find any group structure information
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