Ltd Facts The UK company register, as filed

Register entry · No. 06290241

CLEARCAST LIMITED

Active Private Limited Company Incorporated 22 Jun 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    10 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,158,448.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 ROGER STREET, 2ND FLOOR, LONDON, WC1N 2JX

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CLEARCAST LIMITED current
    2. PIMCO 2670 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £478,038 £1,314,826 £2,158,448 78
31 Dec 2024 * — £669,419 £1,390,199 £1,680,410 75

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Arthur White Non-Executive Chairman Of Clearcast Director 1 Jan 2008 — October 1963 British · England
Jeffrey Russell Eales Director Director 1 Jan 2008 — October 1958 British · England
Steve Hutchinson Head Of Commercial Broadcasting & Online Director 16 Feb 2011 — March 1969 British · United Kingdom
Peter Anthony Gatward Head Of Advertising Content Compliance I Director 20 Jan 2016 — November 1958 British · England
Martin John Alexander Leach Director Of Operations Director 1 Oct 2017 — August 1972 British · England
Barry Gwyn John Head Of Sales Operations Director 1 Dec 2018 — February 1979 British · England
Ian Michael Cottrell Itv Director Of Channel Operations Director 15 Apr 2019 — March 1976 British · England
Charlotte Alice Glyn Ad Tech Lead, Sales Operations, 4Sales Director 10 Aug 2020 — December 1987 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sky Uk Limited company · 2906991 · England And Wales Ownership of shares 25 to 50 percent 31 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CLEARCAST LIMITED still trading?

The register shows CLEARCAST LIMITED as active.

What does CLEARCAST LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CLEARCAST LIMITED set up?

It was incorporated on 22 June 2007.

When are CLEARCAST LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CLEARCAST LIMITED's next confirmation statement due?

By 19 September 2027.

Who runs CLEARCAST LIMITED?

CLEARCAST LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 06461184 JJHB LTD Active Private Limited Company Inc. 31 Dec 2007 41202 · Construction of domestic buildings
  2. 06461123 SURREY ENERGY RATINGS LTD Active Private Limited Company Inc. 31 Dec 2007 82990 · Other business support service activities n.e.c.
  3. 06460893 BOWBRIDGE HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.
  4. 06460847 OASIS BROTHERS LTD Active Private Limited Company Inc. 28 Dec 2007 74909 · Other professional, scientific and technical activities n.e.c.
  5. 06460861 ROCK PR LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House