Caveman Films Holdings Limited

Company Name	Caveman Films Holdings Limited
Directors	Jonathan Stewart Cavendish and Philip Gustav Duncan Robertson
Company Status	Active
Company Number	06831519
Category	Private Limited Company
Incorporation Date	27 February 2009(15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jonathan Stewart Cavendish
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Philip Gustav Duncan Robertson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Ms Shefali Ghosh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Nicholas James Taylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Anthony Charles Orsten
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Contact

Website	theimaginariumstudios.com
Email address	[email protected]
Telephone	020 38288645
Telephone region	London

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Imaginarium Studios LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£109,946
Gross Profit	£22,828
Net Worth	-£1,372,222
Cash	£4,019
Current Liabilities	£43,991

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

25 August 2009	Delivered on: 9 September 2009 Satisfied on: 12 March 2015 Persons entitled: Campagnie Pour Le Financement Des Loisirs S.A. Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in and to the following: all rights of every kind and nature in and to the screenplay and the literary property. Screenplay means the original screenplay for the film meaning the theatrical motion picture entitled 'all good children' (formerly 'republic of trees'), see image for full details. Fully Satisfied

25 August 2009

Delivered on: 9 September 2009
Satisfied on: 12 March 2015
Persons entitled: Campagnie Pour Le Financement Des Loisirs S.A.

Classification: Security assignment and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the right title and interest in and to the following: all rights of every kind and nature in and to the screenplay and the literary property. Screenplay means the original screenplay for the film meaning the theatrical motion picture entitled 'all good children' (formerly 'republic of trees'), see image for full details.
Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
25 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 August 2019	Appointment of Mr Philip Gustav Duncan Robertson as a director on 8 August 2019 (2 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 April 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
22 January 2018	Change of details for Jawjip Limited as a person with significant control on 19 January 2018 (2 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 October 2017	Cessation of The Imaginarium Studios Limited as a person with significant control on 17 May 2017 (1 page)
19 October 2017	Notification of Jawjip Limited as a person with significant control on 19 October 2017 (2 pages)
19 October 2017	Notification of Jawjip Limited as a person with significant control on 17 May 2017 (2 pages)
19 October 2017	Cessation of The Imaginarium Studios Limited as a person with significant control on 19 October 2017 (1 page)
7 March 2017	Full accounts made up to 31 March 2016 (17 pages)
7 March 2017	Full accounts made up to 31 March 2016 (17 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
17 November 2016	Termination of appointment of Anthony Charles Orsten as a director on 16 November 2016 (1 page)
17 November 2016	Termination of appointment of Anthony Charles Orsten as a director on 16 November 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (3 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (3 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
11 January 2016	Full accounts made up to 31 March 2015 (15 pages)
11 January 2016	Full accounts made up to 31 March 2015 (15 pages)
27 May 2015	Director's details changed for Mr Jonathan Stewart Cavendish on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Jonathan Stewart Cavendish on 27 May 2015 (2 pages)
12 March 2015	Satisfaction of charge 2 in full (4 pages)
12 March 2015	Satisfaction of charge 2 in full (4 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (3 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (3 pages)
29 December 2014	Full accounts made up to 31 March 2014 (15 pages)
29 December 2014	Full accounts made up to 31 March 2014 (15 pages)
16 May 2014	Termination of appointment of Shefali Ghosh as a director (1 page)
16 May 2014	Termination of appointment of Shefali Ghosh as a director (1 page)
12 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 November 2013	All of the property or undertaking no longer forms part of charge 2 (3 pages)
23 November 2013	All of the property or undertaking no longer forms part of charge 2 (3 pages)
4 June 2013	Appointment of Mr Anthony Charles Orsten as a director (2 pages)
4 June 2013	Appointment of Mr Anthony Charles Orsten as a director (2 pages)
21 May 2013	Termination of appointment of Nicholas Taylor as a director (1 page)
21 May 2013	Termination of appointment of Nicholas Taylor as a director (1 page)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Director's details changed for Mr Nicholas James Taylor on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Ms Shefali Ghosh on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Nicholas James Taylor on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Ms Shefali Ghosh on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Jonathan Stewart Cavendish on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Jonathan Stewart Cavendish on 27 February 2013 (2 pages)
1 November 2012	Full accounts made up to 31 March 2012 (17 pages)
1 November 2012	Full accounts made up to 31 March 2012 (17 pages)
25 October 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT on 25 October 2012 (1 page)
23 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
1 February 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
30 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
17 October 2011	Appointment of Ms Shefali Ghosh as a director (2 pages)
17 October 2011	Appointment of Mr Nicholas Taylor as a director (2 pages)
17 October 2011	Appointment of Ms Shefali Ghosh as a director (2 pages)
17 October 2011	Appointment of Mr Nicholas Taylor as a director (2 pages)
12 July 2011	Registered office address changed from C/O C/O Spiro Bentley Llp Price Jamieson House 104-108 Oxford Street 1St Floor London W1D 1LP United Kingdom on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from C/O C/O Spiro Bentley Llp Price Jamieson House 104-108 Oxford Street 1St Floor London W1D 1LP United Kingdom on 12 July 2011 (2 pages)
13 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
25 February 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 1 (3 pages)
25 February 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 1 (3 pages)
10 February 2011	Registered office address changed from 4Th Floor, Paramount House 162-170 Wardour Street London W1F 8ZX on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 4Th Floor, Paramount House 162-170 Wardour Street London W1F 8ZX on 10 February 2011 (1 page)
8 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
8 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
26 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mr Jonathan Cavendish on 27 February 2010 (2 pages)
23 April 2010	Director's details changed for Mr Jonathan Cavendish on 27 February 2010 (2 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
27 February 2009	Incorporation (18 pages)
27 February 2009	Incorporation (18 pages)