Caa Brands International Limited

Active03928185 Private limited company
Incorporated
17 February 2000 (26 years)
Previously known as
Caa-Gbg International Limited (until 7 September 2022)
The Licensing Company International Limited (until 25 July 2017)
The Licensing Company Interim Limited (until 10 November 2000)
Earlier: DE Facto 831 Limited
Industry
Media representation services (73120)
Directors
Tamara Sue Brandt
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 Hammersmith Grove
London
W6 7AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Brandt, Tamara Sue
Director · Appointed 25 November 2025
American
Born January 1975 (51)
Director · Appointed 25 March 2025
American
Born October 1972 (54)
Director · Appointed 5 September 2022
American
Born December 1968 (57)
Officer history (22 former)
25 November 2025
Appointed Brandt, Tamara Sue as Director
25 November 2025
Resigned Freedman, Jeffrey Mark as Director
25 March 2025
Appointed Storey, John as Director
1 December 2024
Resigned Sawdye, Carol Ann as Director
5 September 2022
Resigned Darling, Richard Nixon as Director
5 September 2022
Appointed Freedman, Jeffrey Mark as Director
5 September 2022
Appointed Sawdye, Carol Ann as Director
5 September 2022
Resigned Smits, Robert Karl as Director
5 September 2022
Appointed Burtson, James Edward as Director
14 March 2022
Appointed Darling, Richard Nixon as Director
15 November 2021
Resigned Polo, Eno Yuri, Dr as Director
28 August 2019
Appointed Polo, Eno Yuri, Dr as Director
15 August 2019
Resigned Famulak, Dow Peter, Dr as Director
14 January 2016
Resigned Bacon, Robert Arthur as Secretary
21 July 2014
Resigned Rabin, Jason Andrew as Director
21 July 2014
Resigned Thomas, David Andrew as Director
23 June 2014
Appointed Smits, Robert Karl as Director
14 January 2014
Resigned Shah, Inam Ul-Haq as Secretary
14 January 2014
Resigned Thomas, Melvin Howard as Director
14 January 2014
Appointed Famulak, Dow Peter, Dr as Director
14 January 2014
Appointed Thomas, David Andrew as Director
14 January 2014
Resigned Farrugia, Angela Trudie as Director
14 January 2014
Appointed Rabin, Jason Andrew as Director
14 January 2014
Appointed Bacon, Robert Arthur as Secretary
14 January 2014
Resigned Shah, Inam Ul-Haq as Director
11 June 2008
Resigned Ostroumoff, Tania Susan Elizabeth as Director
20 September 2005
Appointed Shah, Inam Ul-Haq as Director
20 September 2005
Appointed Shah, Inam Ul-Haq as Secretary
2 February 2005
Resigned Kelly, Shaun Peter as Director
14 August 2002
Resigned Henderson, Robert Buchan as Director
14 August 2002
Resigned Henderson, Robert Buchan as Secretary
2 January 2002
Appointed Henderson, Robert Buchan as Director
1 January 2002
Appointed Ostroumoff, Tania Susan Elizabeth as Director
9 February 2001
Appointed Henderson, Robert Buchan as Secretary
9 February 2001
Resigned Sanders, Martin Paul as Secretary
9 February 2001
Resigned Sanders, Martin Paul as Director
22 June 2000
Appointed Kelly, Shaun Peter as Director
24 February 2000
Appointed Sanders, Martin Paul as Director
24 February 2000
Appointed Farrugia, Angela Trudie as Director
24 February 2000
Appointed Thomas, Melvin Howard as Director
24 February 2000
Appointed Sanders, Martin Paul as Secretary
24 February 2000
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Resigned Travers Smith Limited as Corporate Nominee Director
24 February 2000
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
17 February 2000
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
17 February 2000
Appointed Travers Smith Limited as Corporate Nominee Director
17 February 2000
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03146849

Financials

Cash
£143,958
Profit Before Tax
£1,172,762
Employees
7
Current Ratio
0.2x

Trend

Shareholder Funds
(£20.0M) £0 £20.0M 2021 2022 2023 £13,429,266 (£11,714,199) (£11,364,124)
Balance sheet detail
202320222021
Fixed Assets£24,219£22,426£3,893
Current Assets£2,631,733£2,903,157£23,131,715
Debtors£2,487,775
Cash£143,958
Creditors (< 1 year)£14,020,076£14,639,782£9,706,342
Net Current Assets(£11,388,343)(£11,736,625)£13,425,373
Shareholder Funds(£11,364,124)(£11,714,199)£13,429,266

Turnover£13,047,216
Admin Expenses£1,499,194£1,023,761£2,436,118
Staff Costs£1,987,012£1,296,027
Profit Before Tax£1,172,762£391,309£10,611,098
Tax£822,687£1,126,592£2,016,992
Profit for Period£350,075(£735,283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Other filing
26 June 2026Other filing
26 June 2026Accounts filing
26 June 2026Audit exemption subsidiary accounts30 September 2025
11 April 2026Confirmation statement with no updates8 March 2026
Show all recent filings

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