Caveman Films Holdings Limited

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Caveman Films Holdings Limited

06831519•Private Limited With Share Capital

71 Queen Victoria Street, London, EC4V4BE
Website

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Incorporated

27/02/2009

Company Age

17 years

Directors

2

Employees

—

SIC Code

59111

Risk

moderate risk

Company Overview

Registration, classification & business activity

Caveman Films Holdings Limited (06831519) is a private limited with share capital incorporated on 27/02/2009 (17 years old) and registered in london, EC4V4BE. The company operates under SIC code 59111 and is classified as Unknown.

Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 27/02/2009
EC4V4BE

Financial Overview

Total Assets

£40.6K

Liabilities

£91.4K

Net Assets

£-50.7K

Cash

£26.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
philip gustav duncan robertson
director
J
jonathan stewart cavendish
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

58
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:23-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:25-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Legacy
Category:Mortgage
Date:09-09-2009
Incorporation Company
Category:Incorporation
Date:27-02-2009

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, EC4V4BERegistered

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Contact

imaginariumuk.com
71 Queen Victoria Street, London, EC4V4BE