Central Casting Limited

Active04409366 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Support activities to performing arts (90020)
Directors
Anthony Gerred
Owned by
Anthony Gerred
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gerred, Anthony
Director · Appointed 29 August 2021
British
Born January 1963 (63)
Officer history (5 former)
29 August 2021
Appointed Gerred, Anthony as Director
29 August 2021
Resigned Knight, Bruce Paul as Director
29 August 2021
Resigned Knight, Olwyn as Secretary
29 August 2021
Resigned Knight, Raymond as Director
31 December 2014
Appointed Knight, Bruce Paul as Director
4 April 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
4 April 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
4 April 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
4 April 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
4 April 2002
Appointed Knight, Olwyn as Secretary
4 April 2002
Appointed Knight, Raymond as Director

Ownership 1 active

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

Anthony Gerred
Individual · Notified 29 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Former controllers (1)
29 August 2021
Ceased Bruce Paul Knight — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£5,734

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,580 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£5,734£5,734£5,734£5,734£5,734£5,734
Creditors (< 1 year)£5,732£5,732£5,732£5,732£5,732£1,154
Net Current Assets£2£2£2£2£2£4,580
Shareholder Funds£2£2£2£2£2£4,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates4 April 2026
20 February 2026Registered office address changed
6 June 2025Total exemption full accounts31 March 2025
18 April 2025Confirmation statement with no updates4 April 2025
23 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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