Clearcast Limited

Active06290241 Private limited company
Incorporated
22 June 2007 (19 years)
Previously known as
Pimco 2670 Limited (until 18 July 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jay Kassam
Ben Allen
Charlotte Alice Glyn
Owned by
Accounts type
Full
Region
Greater London
Address
4 Roger Street
2nd Floor
London
WC1N 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Kassam, Jay
Director · Appointed 27 May 2026
British
Born December 1988 (37)
Allen, Ben
Director · Appointed 25 March 2026
British
Born May 1969 (57)
Corporate Secretary · Appointed 23 June 2021
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Glyn, Charlotte Alice
Director · Appointed 10 August 2020
British
Born December 1987 (38)
Cottrell, Ian Michael
Director · Appointed 15 April 2019
British
Born March 1976 (50)
John, Barry Gwyn
Director · Appointed 1 December 2018
British
Born February 1979 (47)
Leach, Martin John Alexander
Director · Appointed 1 October 2017
British
Born August 1972 (54)
Director · Appointed 20 January 2016
Also at The Broadcast Committee of Advertising Practice Limited
British
Born November 1958
Hutchinson, Steve
Director · Appointed 16 February 2011
British
Born March 1969 (57)
Director · Appointed 1 January 2008
British
Born October 1958 (68)
Director · Appointed 1 January 2008
Also at Customer Needs Systems Limited · more companies
British
Born October 1963 (63)
Officer history (29 former)
27 May 2026
Appointed Kassam, Jay as Director
25 March 2026
Appointed Allen, Ben as Director
31 July 2023
Resigned Mallandaine, Andrew James as Director
26 July 2023
Resigned Scahill, Sheila as Director
9 January 2023
Resigned Brown Stevens, Helen as Director
6 August 2021
Resigned Briscoe, Cass as Secretary
23 June 2021
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
1 October 2020
Appointed Briscoe, Cass as Secretary
30 September 2020
Resigned Hughes, Steph as Secretary
10 August 2020
Appointed Glyn, Charlotte Alice as Director
3 April 2020
Resigned Wakes, Kim Yvonne as Director
15 April 2019
Appointed Cottrell, Ian Michael as Director
31 December 2018
Resigned O'Sullivan, Tanya Marie as Director
1 December 2018
Appointed John, Barry Gwyn as Director
1 October 2017
Appointed Leach, Martin John Alexander as Director
20 January 2016
Appointed Gatward, Peter Anthony as Director
12 January 2016
Resigned Matthews, Barry Robert as Director
18 May 2015
Resigned Von Bismarck, Sufia as Director
18 May 2015
Resigned Anderssen, Karl Fredrik as Director
1 January 2015
Appointed Hughes, Steph as Secretary
31 December 2014
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 October 2013
Resigned Richardson, Andy as Director
16 October 2013
Appointed Anderssen, Karl Fredrik as Director
31 July 2013
Resigned Anderssen, Karl Fredrik as Director
17 July 2013
Appointed Scahill, Sheila as Director
31 May 2013
Resigned Newman, Ashley David as Director
31 May 2013
Resigned Ioannou, Andrew as Director
15 May 2013
Appointed Matthews, Barry Robert as Director
30 April 2013
Resigned Lawley, Markham Nicholas as Director
19 September 2012
Appointed O'Sullivan, Tanya Marie as Director
18 July 2012
Resigned Inkley, Merlin as Director
30 April 2012
Appointed Ioannou, Andrew as Director
5 April 2012
Resigned Whitaker, Andrew John as Director
18 April 2011
Appointed Von Bismarck, Sufia as Director
18 April 2011
Appointed Richardson, Andy as Director
18 April 2011
Resigned O'Sullivan, Tanya Marie as Director
14 April 2011
Appointed Newman, Ashley David as Director
18 March 2011
Appointed Mallandaine, Andrew James as Director
25 February 2011
Appointed Lawley, Markham Nicholas as Director
22 February 2011
Appointed Wakes, Kim Yvonne as Director
16 February 2011
Appointed Whitaker, Andrew John as Director
16 February 2011
Appointed Hutchinson, Steve as Director
31 December 2010
Resigned Thomson, Jenn as Director
16 December 2010
Resigned Poole, Simon John as Director
1 October 2010
Appointed Poole, Simon John as Director
28 September 2010
Resigned Hayward, Gillian Fleur as Director
1 September 2010
Appointed O'Sullivan, Tanya Marie as Director
12 July 2010
Appointed Thomson, Jenn as Director
12 July 2010
Resigned Plant, Martin James as Director
4 March 2010
Resigned Crouch, Clive William as Director
1 January 2010
Appointed Hayward, Gillian Fleur as Director
31 December 2009
Resigned Richardson, Andy as Director
24 June 2009
Appointed Richardson, Andy as Director
24 June 2009
Resigned Bampton, Nicholas Charles as Director
12 December 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
12 December 2008
Resigned Gd Secretarial Services Limited as Corporate Secretary
1 January 2008
Appointed Bampton, Nicholas Charles as Director
1 January 2008
Appointed Plant, Martin James as Director
1 January 2008
Appointed Crouch, Clive William as Director
1 January 2008
Appointed Inkley, Merlin as Director
1 January 2008
Appointed White, Mark Arthur as Director
1 January 2008
Appointed Anderssen, Karl Fredrik as Director
1 January 2008
Appointed Eales, Jeffrey Russell as Director
1 January 2008
Appointed Gd Secretarial Services Limited as Corporate Secretary
1 January 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
23 October 2007
Appointed Brown Stevens, Helen as Director
23 October 2007
Resigned Pinsent Masons Director Limited as Corporate Director
22 June 2007
Appointed Pinsent Masons Director Limited as Corporate Director
22 June 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2016
Owns 25–50% of shares
Limited Company
Reg. no. 2906991

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Sky New Media Ventures Limited
Sky Limited Owns 75–100% of shares
British Sky Broadcasting Group Limited Owns 75–100% of shares
Picnic Limited Owns 75–100% of shares
Sky Finance Europe Limited Owns 75–100% of shares
Sky Group Finance Limited Owns 75–100% of shares
Sky Holdings Limited Owns 75–100% of shares
Sky Guarantee Investments Limited Owns 75–100% of shares
Sky Operational Finance Limited Owns 75–100% of shares
Sky IP International Limited Owns 75–100% of shares
Sky Television Limited Owns 75–100% of shares
S.A.T.V. Publishing Limited Owns 75–100% of shares
Sky UK Limited Owns 75–100% of shares
Athena Discovery Labs Limited Owns 75–100% of shares
British Sky Broadcasting Limited Owns 75–100% of shares
Ciel Bleu 6 Limited Owns 75–100% of shares
Clearcast Limited This company Owns 25–50% of shares
Diagonal View Limited Owns 75–100% of shares
Dolphin TV Limited Owns 75–100% of shares
Independent Fibre Retail Limited Owns 75–100% of shares
International Channel Pack Distribution Limited Owns 75–100% of shares
Multicultural & Ethnic Media Sales Limited Owns 75–100% of shares
NBC Universal Global Networks UK Limited In liquidationOwns 75–100% of shares
Neos Ventures Limited Owns 75–100% of shares
Now TV Limited Owns 75–100% of shares
Parthenon 2 Limited Owns 75–100% of shares
Rivals Digital Media Limited Owns 75–100% of shares
Sky Corporate Secretary Limited Owns 75–100% of shares
And 23 more

Filings 156

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
18 September 2026Confirmation statement with no updates5 September 2026
6 July 2026Appointment of a director
27 April 2026Appointment of a director
2 October 2025Full accounts31 December 2024
Show all 156 filings

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