CARAVANFILM.CO.UK LTD.

Key Data

Status

Dissolved

Company No.

03997707

Incorporation date

19/05/2000

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2000)

28/11/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2023

Termination of appointment of Lew Flamholc as a secretary on 2023-03-21

View PDF (1 pages)

12/01/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

28/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

02/10/2019

Termination of appointment of David Lew Flamholc as a secretary on 2019-10-02

View PDF (1 pages)

02/10/2019

Termination of appointment of Lew Flamholc as a director on 2019-10-02

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

20/12/2018

Registered office address changed from 19 Haybridge House Mount Pleasant Hill London E5 9NB England to 45 Buckland Crescent London NW3 5DJ on 2018-12-20

View PDF (1 pages)

02/07/2018

Registered office address changed from 45 Buckland Crescent London NW3 5DJ England to 19 Haybridge House Mount Pleasant Hill London E5 9NB on 2018-07-02

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

12/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

06/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

20/01/2017

Appointment of Mr Lew Flamholc as a secretary on 2017-01-10

View PDF (2 pages)

20/01/2017

Appointment of Mr David Lew Flamholc as a director on 2017-01-10

View PDF (2 pages)

13/10/2016

Registered office address changed from Haybridge House Unit 19 15 Mount Pleasant Hill London Clapton E5 9NB to 45 Buckland Crescent London NW3 5DJ on 2016-10-13

View PDF (1 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

28/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

01/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

11/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

21/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

12/07/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

08/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

15/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Lew Flamholc on 2010-05-19

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

15/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

10/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

20/05/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

11/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

02/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

14/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

27/02/2007

Registered office changed on 27/02/07 from: 37 warren street london W1T 6AD

View PDF (1 pages)

03/10/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

14/07/2006

Delivery ext'd 3 mth 31/08/05

View PDF (1 pages)

05/06/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

28/06/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

26/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

06/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

25/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

05/09/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

03/06/2003

Return made up to 19/05/03; full list of members

View PDF (5 pages)

18/03/2003

Secretary's particulars changed

View PDF (1 pages)

18/03/2003

Secretary's particulars changed

View PDF (1 pages)

14/03/2003

Return made up to 29/05/02; full list of members

View PDF (5 pages)

11/11/2002

Director's particulars changed

View PDF (1 pages)

11/11/2002

Secretary's particulars changed

View PDF (1 pages)

21/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

13/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (1 pages)

02/03/2001

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

08/02/2001

Registered office changed on 08/02/01 from: 581 green lanes london N8 0RG

View PDF (1 pages)

05/02/2001

Certificate of change of name

View PDF (2 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Registered office changed on 06/06/00 from: 10 frognal gardens garden flat london NW3 6UX

View PDF (1 pages)

31/05/2000

Registered office changed on 31/05/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Micro Entity

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.52K
-
0.00
-
-

2022
1
4.83K
-
0.00
-
-

2022
1
4.83K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

4.83K £6.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Flamholc, Lew	Secretary	10/01/2017 - 21/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARAVANFILM.CO.UK LTD.

CARAVANFILM.CO.UK LTD. is an(a) Dissolved company incorporated on 19/05/2000 with the registered office located at 45 Buckland Crescent, London NW3 5DJ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARAVANFILM.CO.UK LTD.?

CARAVANFILM.CO.UK LTD. is currently Dissolved. It was registered on 19/05/2000 and dissolved on 28/11/2023.

Where is CARAVANFILM.CO.UK LTD. located?

CARAVANFILM.CO.UK LTD. is registered at 45 Buckland Crescent, London NW3 5DJ.

What does CARAVANFILM.CO.UK LTD. do?

CARAVANFILM.CO.UK LTD. operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does CARAVANFILM.CO.UK LTD. have?

CARAVANFILM.CO.UK LTD. had 1 employees in 2022.

What is the latest filing for CARAVANFILM.CO.UK LTD.?

The latest filing was on 28/11/2023: Final Gazette dissolved via compulsory strike-off.