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Home > England & Wales Companies > CAVEMAN FILMS HOLDINGS LIMITED
Company Information for

CAVEMAN FILMS HOLDINGS LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
06831519
Private Limited Company
Active

Company Overview

About Caveman Films Holdings Ltd
CAVEMAN FILMS HOLDINGS LIMITED was founded on 2009-02-27 and has its registered office in London. The organisation's status is listed as "Active". Caveman Films Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAVEMAN FILMS HOLDINGS LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='06831519'
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Company Number 06831519
Company ID Number 06831519
Date formed 2009-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/03/2026
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226465895  
Last Datalog update: 2026-01-06 20:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVEMAN FILMS HOLDINGS LIMITED
The accountancy firm based at this address is VANILLA ACCOUNTS LIMITED
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Company Officers of CAVEMAN FILMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN STEWART CAVENDISH
 Director 2009-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES ORSTEN
 Director 2013-05-01 2016-11-16
SHEFALI GHOSH
 Director 2011-09-21 2014-05-16
NICHOLAS JAMES TAYLOR
 Director 2011-09-21 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN STEWART CAVENDISH NIGHT FLIGHT PICTURES LIMITED Director 2018-05-22 CURRENT 2013-03-20 Active - Proposal to Strike off
JONATHAN STEWART CAVENDISH NEW DAWNS (LONDON 2017) LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
JONATHAN STEWART CAVENDISH RITUAL FILMS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
JONATHAN STEWART CAVENDISH SCARY GOAT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
JONATHAN STEWART CAVENDISH RESPONAUT PRODUCTIONS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
JONATHAN STEWART CAVENDISH SCRIBE PRODUCTIONS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
JONATHAN STEWART CAVENDISH JS CAVENDISH CONSULTANCY LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
JONATHAN STEWART CAVENDISH CS DISABLED HOLIDAYS LTD Director 2014-09-16 CURRENT 2014-09-16 Active
JONATHAN STEWART CAVENDISH BREATHE FILMS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
JONATHAN STEWART CAVENDISH IMAGINARIUM PRODUCTIONS LIMITED Director 2013-07-09 CURRENT 2009-02-27 Active
JONATHAN STEWART CAVENDISH MILDEW PRODUCTIONS LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
JONATHAN STEWART CAVENDISH ANIMAL FARM PRODUCTIONS LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
JONATHAN STEWART CAVENDISH IMAGINARIUM TV LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JONATHAN STEWART CAVENDISH ANIMAL FARM FILMS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JONATHAN STEWART CAVENDISH ORGAN GRINDER PRODUCTIONS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JONATHAN STEWART CAVENDISH THE IMAGINARIUM STUDIOS LIMITED Director 2011-04-07 CURRENT 2011-03-22 In Administration/Administrative Receiver
JONATHAN STEWART CAVENDISH CAVEMAN FILMS LIMITED Director 2008-07-29 CURRENT 2008-07-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-01-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-03CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08AP01DIRECTOR APPOINTED MR PHILIP GUSTAV DUNCAN ROBERTSON
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-01-22PSC05Change of details for Jawjip Limited as a person with significant control on 2018-01-19
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19PSC02Notification of Jawjip Limited as a person with significant control on 2017-05-17
2017-10-19PSC07CESSATION OF THE IMAGINARIUM STUDIOS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ORSTEN
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0127/02/16 ANNUAL RETURN FULL LIST
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-27CH01Director's details changed for Mr Jonathan Stewart Cavendish on 2015-05-27
2015-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SHEFALI GHOSH
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-23MR05
2013-06-04AP01DIRECTOR APPOINTED MR ANTHONY CHARLES ORSTEN
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR
2013-03-26AR0127/02/13 ANNUAL RETURN FULL LIST
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAYLOR / 28/02/2013
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHEFALI GHOSH / 27/02/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART CAVENDISH / 27/02/2013
2012-11-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT
2012-03-23AR0127/02/12 FULL LIST
2012-02-01AA31/03/11 TOTAL EXEMPTION FULL
2011-11-30AA01PREVEXT FROM 28/02/2011 TO 31/03/2011
2011-10-17AP01DIRECTOR APPOINTED MR NICHOLAS TAYLOR
2011-10-17AP01DIRECTOR APPOINTED MS SHEFALI GHOSH
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM C/O C/O SPIRO BENTLEY LLP PRICE JAMIESON HOUSE 104-108 OXFORD STREET 1ST FLOOR LONDON W1D 1LP UNITED KINGDOM
2011-04-13AR0127/02/11 FULL LIST
2011-02-25SH0125/02/11 STATEMENT OF CAPITAL GBP 1
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 4TH FLOOR, PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-26AR0127/02/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CAVENDISH / 27/02/2010
2009-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CAVEMAN FILMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAVEMAN FILMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT AND CHARGE 2009-09-09 Satisfied CAMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.
Intangible Assets
Patents
We have not found any records of CAVEMAN FILMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVEMAN FILMS HOLDINGS LIMITED
Trademarks
We have not found any records of CAVEMAN FILMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVEMAN FILMS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CAVEMAN FILMS HOLDINGS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where CAVEMAN FILMS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVEMAN FILMS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAVEMAN FILMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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