CARAVAN MEDIA LIMITED - HITCHIN


Company Profile Company Filings

Overview

CARAVAN MEDIA LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
CARAVAN MEDIA LIMITED was incorporated 9 years ago on 08/09/2014 and has the registered number: 09207445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARAVAN MEDIA LIMITED - HITCHIN

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

POYNDERS END
HITCHIN
SG4 7RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DINAH LORD Dec 1956 British Director 2014-09-08 CURRENT
MR KEITH FRANK HAVILAND Oct 1958 British Director 2016-05-23 CURRENT
MR MARK WRIGHT Secretary 2020-04-20 CURRENT
DR JULIET SINGER Aug 1969 English Director 2014-09-08 UNTIL 2017-05-19 RESIGNED
MS ELEANOR MARGARET BAILEY Jul 1968 British Director 2015-01-05 UNTIL 2015-07-13 RESIGNED
KRISTINA OBRADOVIC Secretary 2018-03-05 UNTIL 2020-04-20 RESIGNED
ALL3MEDIA DIRECTOR LIMITED Corporate Director 2016-05-23 UNTIL 2023-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Juliet Singer 2016-05-23 - 2023-06-21 8/1969 London   Ownership of shares 25 to 50 percent
All3media Finance Limited 2016-05-23 - 2023-06-13 London   Significant influence or control
Ms Dinah Joan Lord 2016-05-23 12/1956 Hitchin   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVILAND DIGITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MIRABILIS TECHNOLOGY SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HAVILAND DIGITAL CO-PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MISSION CONTROL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ELEANOR BAILEY MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
35 YARD DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
TIN GOOSE FILMS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SPACEWOMAN FILMS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
CARAVAN MEDIA LIMITED 2023-09-22 31-12-2022 £82,984 Cash £-1,060,608 equity
Caravan Media Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £37,838 Cash £-945,740 equity
Caravan Media Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-12-2020 £81,623 Cash £-935,552 equity
Caravan Media Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-12-2019 £27,593 Cash £-702,989 equity
Caravan Media Limited 2019-10-01 31-12-2018 £211,303 Cash
Caravan Media Ltd 2018-07-12 31-12-2017 £8,413 Cash
Caravan Media Ltd - Filleted accounts 2017-10-03 31-12-2016 £17,573 Cash £-195,423 equity
Caravan Media Limited - Abbreviated accounts 16.1 2016-04-29 31-12-2015 £22,367 Cash £-18,317 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALD PROPERTIES LIMITED HITCHIN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PB MANAGEMENT SOLUTIONS LTD HITCHIN ENGLAND Active MICRO ENTITY 01700 - Hunting, trapping and related service activities