Cascade Studio AI PLC

Active02055395 Public limited company
Incorporated
15 September 1986 (40 years)
Previously known as
Mollyroe PLC (until 15 October 2026)
Secured Property Developments PLC (until 11 May 2024)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Group
Region
North West
Address
21 Navigation Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born September 1975 (51)
Director · Appointed 16 April 2026
British
Born April 1959 (67)
Director · Appointed 12 March 2026
British
Born October 1978 (48)
Director · Appointed 20 December 2023
Irish
Born May 1965 (61)
Ryan, Paul
Director · Appointed 20 December 2023
Irish
Born September 1967 (59)
Corporate Secretary · Appointed 14 February 2023
Officer history (19 former)
28 April 2026
Appointed Windsor, Simon James as Director
16 April 2026
12 March 2026
Appointed Hopkins, Darren Matthew as Director
20 December 2023
Appointed Lyons, Noel as Director
20 December 2023
Appointed Ryan, Paul as Director
20 December 2023
Resigned Shane, Roger Alan as Director
20 December 2023
Resigned France, Richard Edward as Director
14 February 2023
Appointed Rt Secretarial Services Limited as Corporate Secretary
14 February 2023
Resigned Cobden, Ian Howard as Secretary
25 February 2020
Resigned Townsend, John Philip as Director
25 February 2020
Resigned Soper, John Stephen as Director
13 July 2017
Resigned Stansfield, Paul Rishworth as Director
1 October 2015
Appointed Townsend, John Philip as Director
31 July 2015
Resigned Duffield, David Mark Johnston as Director
29 July 2015
Resigned Green, George William as Director
19 December 2014
Appointed Soper, John Stephen as Director
16 June 2010
Resigned Dobree, Ronald Bonamy as Secretary
16 June 2010
Appointed Cobden, Ian Howard as Secretary
2 April 2010
Resigned Cottam, Philip as Director
30 March 2010
Appointed Duffield, David Mark Johnston as Director
20 September 2000
Appointed Dobree, Ronald Bonamy as Secretary
20 September 2000
Resigned Henderson, Rosemary Selma as Secretary
2 January 1997
Appointed Henderson, Rosemary Selma as Secretary
2 January 1997
Resigned Wright, William Brian as Secretary
10 November 1995
Appointed Stansfield, Paul Rishworth as Director
10 November 1995
Appointed France, Richard Edward as Director
22 November 1994
Resigned Caven, Niall as Director
13 April 1993
Resigned Dubois, James as Director
1 December 1992
Resigned Jones, Stephen Malcolm as Director
13 May 1992
Resigned Choularton, Stephen Derek as Director
13 May 1992
Resigned Harper, Roger Andrew as Director
13 May 1992
Resigned Storey, Roger Christopher as Director
13 May 1992
Resigned Wright, William Brian as Director
18 March 1992
Appointed Green, George William as Director
18 March 1992
Appointed Dubois, James as Director
18 March 1992
Appointed Shane, Roger Alan as Director
18 March 1992
Appointed Jones, Stephen Malcolm as Director
18 March 1992
Appointed Cottam, Philip as Director
18 March 1992
Appointed Caven, Niall as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Cascade Studio AI PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 December 2023
Ceased Roger Alan Shane — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Statement of capital following an allotment of shares
31 July 2026Director's details changed
28 July 2026Resolutions
22 July 2026Confirmation statement with updates7 July 2026
24 June 2026Group of companies' accounts31 December 2025
Show all recent filings

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