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LUCINDA SYSON CASTING LIMITED
Ground Floor, 5 Cavendish Road, London, United Kingdom, SW12 0BH
ActiveltdINC 2006SIC 59131
Company Information
Registered AddressGround Floor, 5 Cavendish Road, London, United Kingdom, SW12 0BH
Incorporated21 March 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 59131 — Motion picture distribution activities
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due4 April 2027
Confirmation Last Filed21 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £609,159 | £619,507 | £553,838 | £467,306 | £299,042 | £242,095 | — | — | — |
| Cash | £388,203 | £674,547 | £581,770 | £495,297 | £298,834 | £291,291 | £305,936 | £212,847 | £258,993 |
| Current assets | £718,273 | £720,115 | £660,665 | £578,641 | £358,894 | £311,561 | £320,763 | £290,029 | £298,751 |
| Fixed assets | £4,106 | £3,824 | £4,674 | £1,061 | £2,189 | £1,919 | £1,496 | £1,316 | £457 |
| Creditors | £112,193 | £103,476 | £110,332 | £112,194 | £61,625 | £71,020 | £153,317 | £226,946 | £85,228 |
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SYSON GRAINGER CASTING LIMITED 22 August 2007 to 25 May 2016
- LUCINDA SYSON CASTING LIMITED 21 November 2006 to 22 August 2007
- BRIGHT CASTING AGENTS LIMITED 21 March 2006 to 21 November 2006
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