CAVEMAN FILMS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 06831519
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Anthony Charles Orsten as a director on 16 November 2016. The most likely internet sites of CAVEMAN FILMS HOLDINGS LIMITED are www.cavemanfilmsholdings.co.uk, and www.caveman-films-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caveman Films Holdings Limited is a Private Limited Company. The company registration number is 06831519. Caveman Films Holdings Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Caveman Films Holdings Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . CAVENDISH, Jonathan Stewart is a Director of the company. Director GHOSH, Shefali has been resigned. Director ORSTEN, Anthony Charles has been resigned. Director TAYLOR, Nicholas James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CAVENDISH, Jonathan Stewart
Appointed Date: 27 February 2009
66 years old

Resigned Directors

Director
GHOSH, Shefali
Resigned: 16 May 2014
Appointed Date: 21 September 2011
58 years old
Director
ORSTEN, Anthony Charles
Resigned: 16 November 2016
Appointed Date: 01 May 2013
70 years old
Director
TAYLOR, Nicholas James
Resigned: 30 April 2013
Appointed Date: 21 September 2011
59 years old

Persons With Significant Control

The Imaginarium Studios Limited
Notified on: 21 June 2016
Nature of control: Ownership of shares – 75% or more

CAVEMAN FILMS HOLDINGS LIMITED Events

07 Mar 2017
Full accounts made up to 31 March 2016
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
17 Nov 2016
Termination of appointment of Anthony Charles Orsten as a director on 16 November 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
...
... and 26 more events
08 Nov 2010
Accounts for a dormant company made up to 28 February 2010
26 Apr 2010
Annual return made up to 27 February 2010 with full list of shareholders
23 Apr 2010
Director's details changed for Mr Jonathan Cavendish on 27 February 2010
09 Sep 2009
Particulars of a mortgage or charge / charge no: 2
27 Feb 2009
Incorporation

CAVEMAN FILMS HOLDINGS LIMITED Charges

25 August 2009
Security assignment and charge
Delivered: 9 September 2009
Status: Satisfied on 12 March 2015
Persons entitled: Campagnie Pour Le Financement Des Loisirs S.A.
Description: All the right title and interest in and to the following:…

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