CASAROTTO RAMSAY & ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

CASAROTTO RAMSAY & ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASAROTTO RAMSAY & ASSOCIATES LIMITED was incorporated 35 years ago on 18/11/1988 and has the registered number: 02319263. The accounts status is SMALL and accounts are next due on 31/03/2024.

CASAROTTO RAMSAY & ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

EIGHTH FLOOR
LONDON
EC4A 2EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JODI ANN SHIELDS Apr 1963 Australian Director 2003-07-01 CURRENT
MS MELANIE JANE KENYON Apr 1963 British Director 2000-04-01 CURRENT
MS RACHEL HOLROYD Jun 1967 British Director 2005-10-31 CURRENT
MS ANNA ELIZABETH HIGGS Jan 1978 British Director 2023-08-01 CURRENT
MR IAN STEPHEN DEVLIN Feb 1976 British Director 2015-04-09 CURRENT
MR GIORGIO ROMEO CASAROTTO Oct 1940 Italian Director CURRENT
MS ELINOR BURNS May 1977 British Director 2019-07-01 CURRENT
MR IAN STEPHEN DEVLIN Feb 1976 British Secretary 2007-04-01 CURRENT
TRACEY HYDE May 1959 British Director 2000-04-01 UNTIL 2005-01-31 RESIGNED
GREGORY HUNT Oct 1953 British Director 1997-11-01 UNTIL 1998-01-06 RESIGNED
MR TOM JOSEPH ERHARDT Mar 1928 American Director 1999-04-28 UNTIL 2012-11-01 RESIGNED
CHRISTOPHER COPE Oct 1971 British Director 2003-07-01 UNTIL 2004-05-31 RESIGNED
JENNIFER JANE BLAIR CASAROTTO Jul 1946 British Director RESIGNED
MR GIORGIO ROMEO CASAROTTO Oct 1940 Italian Secretary RESIGNED
CHARLOTTE JANE KELLY Jul 1960 British Director 2000-07-01 UNTIL 2007-12-31 RESIGNED
SARA PRITCHARD Sep 1959 British Director 2000-04-01 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jennifer Jane Blair Casarotto 2016-04-06 7/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL MANAGERS' ASSOCIATION LIMITED(THE) LONDON Active SMALL 96090 - Other service activities n.e.c.
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) Active GROUP 59111 - Motion picture production activities
MARGARET RAMSAY LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BIRTH OF A NATION LIMITED WANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
CASARCO INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CASAROTTO HOD LTD LONDON Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
CASAROTTO RAMSAY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TIGER ASPECT PICTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
HIGHTIDE FESTIVAL PRODUCTIONS LIMITED LONDON Active SMALL 90010 - Performing arts
NATURAL PERSPECTIVE THEATRE COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts
PHILBERT LIMITED BROMSGROVE UNITED KINGDOM Active UNAUDITED ABRIDGED 90030 - Artistic creation
GOOD HEAVENS! LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
HEBER RESIDENTS LTD LONDON Active DORMANT 98000 - Residents property management
LAMMAS PARK LIMITED BROMSGROVE UNITED KINGDOM Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
CASAROTTO HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AC CHAPTER ONE LIMITED WOKINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 59113 - Television programme production activities
ORI PICTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities
STAIRWAY INVESTOR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
STAIRWAY PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O R EDUCATION HOLDINGS LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
O R EDUCATION LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
NORTH HEATH CARE HOME LTD LONDON Active FULL 87900 - Other residential care activities n.e.c.
SOS ELECTRICS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
STORIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAJM LIMITED LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
BRAMPTON INVESTMENT MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGRIDGE DREAMS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DREAMTHREAD VENTURES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INFINITY IMPRINTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management