Caravan Media Limited
Company Profile
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MicroCaravan Media Limited
09207445•Private Limited With Share Capital
Poynders End Preston, Hitchin, SG47RX
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Incorporated
08/09/2014
Company Age
11 years
Directors
2
Employees
1
SIC Code
59113
Risk
moderate risk
Company Overview
Registration, classification & business activity
Caravan Media Limited (09207445) is a private limited with share capital incorporated on 08/09/2014 (11 years old) and registered in hitchin, SG47RX. The company operates under SIC code 59113 - television programme production activities.
Caravan is a london based independent production company formed by award winning creatives who have made hundreds of hours of television across every genre – from massive science stunts and blue chip series to landmark history documentaries, investigations, crime, human interest documentaries, docud...
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 08/09/2014
SG47RX
1 employees
Financial Overview
Total Assets
£10.1K
Liabilities
£167.9K
Net Assets
£-157.8K
Cash
£3.3K
Key Metrics
1
Employees
2
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Resolution
Category:Resolution
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Resolution
Category:Resolution
Date:10-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Incorporation Company
Category:Incorporation
Date:08-09-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Preston, Hitchin, Hertfordshire, SG47RXRegistered
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