CAVE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 7BU

Company number 03345420
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 42-48 CHARLBERT STREET, ST JOHNS WOOD, LONDON, NW8 7BU
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of CAVE PRODUCTIONS LIMITED are www.caveproductions.co.uk, and www.cave-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Cave Productions Limited is a Private Limited Company. The company registration number is 03345420. Cave Productions Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Cave Productions Limited is 42 48 Charlbert Street St Johns Wood London Nw8 7bu. . LEWIS, John Ernest is a Secretary of the company. CASSERLY, Robert is a Director of the company. Secretary CASSERLY, Vivienne has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
LEWIS, John Ernest
Appointed Date: 01 April 2004
Director
CASSERLY, Robert
Appointed Date: 04 April 1997
64 years old

Resigned Directors

Secretary
CASSERLY, Vivienne
Resigned: 01 April 2004
Appointed Date: 04 April 1997
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997

Persons With Significant Control

Mr Robert Casserly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CAVE PRODUCTIONS LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 40 more events
23 Apr 1997
New secretary appointed
11 Apr 1997
Registered office changed on 11/04/97 from: 25 hill road theydon bois epping essex CM16 7LX
11 Apr 1997
Secretary resigned
11 Apr 1997
Director resigned
04 Apr 1997
Incorporation

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