Cave Productions Limited

Company Name	Cave Productions Limited
Director	Robert Casserly
Company Status	Active
Company Number	03345420
Category	Private Limited Company
Incorporation Date	4 April 1997(27 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Robert Casserly
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	04 April 1997(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Malvern Road Hampton Middlesex TW12 2LN

Secretary Name	Vivienne Casserly
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Field View Bethesda Street Upper Basildon Berkshire RG8 8NT

Secretary Name	Mr John Ernest Lewis
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 12 months after company formation)
Appointment Duration	16 years (resigned 08 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Colebrook Close Putney London SW15 3HZ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	workspacegroup.co.uk
Telephone	020 73692389
Telephone region	London

Location

Registered Address	Unit 8 Tileyard Studios Tileyard Road London N7 9AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

2 at £1	Robert Casserly 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,239
Cash	£249,313
Current Liabilities	£199,622

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Filing History

8 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
8 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of John Ernest Lewis as a secretary on 8 April 2020 (1 page)
8 April 2020	Registered office address changed from 42-48 Charlbert Street St Johns Wood London NW8 7BU to Unit 8 Tileyard Studios Tileyard Road London N7 9AH on 8 April 2020 (1 page)
25 November 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
12 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
28 October 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
28 October 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
20 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (4 pages)
6 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (4 pages)
6 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
8 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
8 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 April 2010	Director's details changed for Robert Casserly on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Robert Casserly on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Robert Casserly on 1 April 2010 (2 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 April 2009	Return made up to 04/04/09; full list of members (3 pages)
16 April 2009	Return made up to 04/04/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 April 2008	Return made up to 04/04/08; full list of members (3 pages)
16 April 2008	Return made up to 04/04/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
5 April 2007	Return made up to 04/04/07; full list of members (2 pages)
5 April 2007	Return made up to 04/04/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
12 April 2006	Return made up to 04/04/06; full list of members (2 pages)
12 April 2006	Return made up to 04/04/06; full list of members (2 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
7 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 April 2004	Amended accounts made up to 30 April 2003 (4 pages)
22 April 2004	Amended accounts made up to 30 April 2003 (4 pages)
14 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
26 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
12 April 2003	Return made up to 04/04/03; full list of members (6 pages)
12 April 2003	Return made up to 04/04/03; full list of members (6 pages)
31 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
31 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
11 July 2002	Registered office changed on 11/07/02 from: 302A canalot production studios 222 kensal road london W10 5BN (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 302A canalot production studios 222 kensal road london W10 5BN (1 page)
25 June 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
25 June 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 May 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
3 May 2000	Registered office changed on 03/05/00 from: 121 miles building penfold place london NW1 6RQ (1 page)
3 May 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2000	Registered office changed on 03/05/00 from: 121 miles building penfold place london NW1 6RQ (1 page)
2 May 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
2 May 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
24 May 1999	Return made up to 04/04/99; full list of members (6 pages)
24 May 1999	Return made up to 04/04/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 30 April 1998 (9 pages)
3 February 1999	Full accounts made up to 30 April 1998 (9 pages)
7 July 1998	Return made up to 04/04/98; full list of members (6 pages)
7 July 1998	Return made up to 04/04/98; full list of members (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
11 April 1997	Director resigned (1 page)
4 April 1997	Incorporation (15 pages)
4 April 1997	Incorporation (15 pages)

Cave Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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