Clearcast Limited
06290241
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
Industry
Officers
director · Since 01/01/2008
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 1 other board
director · Since 01/01/2008
NON-EXECUTIVE CHAIRMAN OF CLEARCAST
BRITISH · ENGLAND · Age 62
director · Since 16/02/2011
HEAD OF COMMERCIAL BROADCASTING & ONLINE
BRITISH · UNITED KINGDOM · Age 57
director · Since 20/01/2016
HEAD OF ADVERTISING CONTENT COMPLIANCE I
BRITISH · ENGLAND · Age 67
director · Since 01/10/2017
DIRECTOR OF OPERATIONS
BRITISH · ENGLAND · Age 54
director · Since 15/04/2019
ITV DIRECTOR OF CHANNEL OPERATIONS
BRITISH · ENGLAND · Age 50
director · Since 10/08/2020
AD TECH LEAD, SALES OPERATIONS, 4SALES
BRITISH · ENGLAND · Age 38
Jay Kassam
director · Since 27/05/2026
BRITISH · UNITED KINGDOM · Age 37
corporate secretary · Since 23/06/2021
Reg: 1865431
Also on 450 other boards
Former
corporate director · Resigned 23/10/2007
corporate secretary · Resigned 01/01/2008
corporate secretary · Resigned 12/12/2008
director · Resigned 24/06/2009
director · Resigned 31/12/2009
director · Resigned 04/03/2010
director · Resigned 12/07/2010
director · Resigned 28/09/2010
director · Resigned 16/12/2010
director · Resigned 31/12/2010
director · Resigned 18/04/2011
director · Resigned 05/04/2012
director · Resigned 18/07/2012
director · Resigned 30/04/2013
director · Resigned 31/05/2013
director · Resigned 31/05/2013
director · Resigned 31/07/2013
director · Resigned 31/10/2013
corporate secretary · Resigned 31/12/2014
director · Resigned 18/05/2015
director · Resigned 18/05/2015
director · Resigned 12/01/2016
director · Resigned 31/12/2018
director · Resigned 03/04/2020
secretary · Resigned 30/09/2020
secretary · Resigned 06/08/2021
director · Resigned 09/01/2023
director · Resigned 26/07/2023
director · Resigned 31/07/2023
Persons with Significant Control
Sky Uk Limited
Osterley Campus, Grant Way, Isleworth, TW7 5QD
Reg: 2906991 · England And Wales · Limited Company
Notified 31/12/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
4 ROGER STREET
LONDON
Filing History100 filings
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
change sail address company with old address new address
change corporate secretary company with change date
capital cancellation shares
capital return purchase own shares
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
appoint corporate secretary company with name date
confirmation statement with no updates
accounts with accounts type small
termination secretary company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
capital alter shares redemption statement of capital
capital allotment shares
capital cancellation shares
appoint person director company with name date
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
accounts with accounts type small
capital allotment shares
confirmation statement with updates
accounts with accounts type small
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
termination director company with name
change person director company with change date
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type small
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
accounts with accounts type small
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
capital cancellation shares
capital allotment shares
capital alter shares redemption statement of capital
appoint person director company with name
termination director company with name