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Home > England & Wales Companies > CAVE PRODUCTIONS LIMITED
Company Information for

CAVE PRODUCTIONS LIMITED

UNIT 8 TILEYARD STUDIOS, TILEYARD ROAD, LONDON, N7 9AH,
Company Registration Number
03345420
Private Limited Company
Active

Company Overview

About Cave Productions Ltd
CAVE PRODUCTIONS LIMITED was founded on 1997-04-04 and has its registered office in London. The organisation's status is listed as "Active". Cave Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAVE PRODUCTIONS LIMITED
 
Legal Registered Office
UNIT 8 TILEYARD STUDIOS
TILEYARD ROAD
LONDON
N7 9AH
Other companies in NW8
 
Filing Information
Company Number 03345420
Company ID Number 03345420
Date formed 1997-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB690788089  
Last Datalog update: 2024-07-05 23:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVE PRODUCTIONS LIMITED
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Companies with same name CAVE PRODUCTIONS LIMITED
The following companies were found which have the same name as CAVE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAVE PRODUCTIONS LLC 386 E. 7TH STREET Queens BROOKLYN NY 11218 Active Company formed on the 2005-07-13
CAVE PRODUCTIONS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2009-03-06
Cave Productions Limited Active Company formed on the 2012-12-27
CAVE PRODUCTIONS, CORP 105 PLANTATION POINT DRIVE ST AUGUSTINE FL 32084 Inactive Company formed on the 2007-09-06
CAVE PRODUCTIONS INCORPORATED California Unknown
CAVE PRODUCTIONS LLC California Unknown
CAVE PRODUCTIONS LLC California Unknown
Cave Productions Inc Maryland Unknown
CAVE PRODUCTIONS, LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2019-12-11

Company Officers of CAVE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ERNEST LEWIS
 Company Secretary 2004-04-01
ROBERT CASSERLY
 Director 1997-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE CASSERLY
 Company Secretary 1997-04-04 2004-04-01
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1997-04-04 1997-04-04
THEYDON NOMINEES LIMITED
 Nominated Director 1997-04-04 1997-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ERNEST LEWIS 5000 LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
JOHN ERNEST LEWIS HANNAH ROBINSON SONGS LTD Company Secretary 2006-08-29 CURRENT 2006-08-29 Active
JOHN ERNEST LEWIS ADRIAN BUSHBY PRODUCTIONS LTD Company Secretary 2006-08-07 CURRENT 2006-08-07 Active
JOHN ERNEST LEWIS VISIONARY PRODUCTION COMPANY LTD Company Secretary 2005-03-04 CURRENT 2005-03-04 Active - Proposal to Strike off
JOHN ERNEST LEWIS VISIONARY PROJECT MANAGEMENT LTD Company Secretary 2005-03-04 CURRENT 2005-03-04 Active - Proposal to Strike off
JOHN ERNEST LEWIS TREACLE KIDS LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2017-08-08
JOHN ERNEST LEWIS WARD-HENDRY LTD Company Secretary 2005-02-22 CURRENT 2005-02-22 In Administration/Administrative Receiver
JOHN ERNEST LEWIS VISIONARY MANAGEMENT LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
JOHN ERNEST LEWIS CAMELBACK ADMINISTRATION SERVICES LTD Company Secretary 2002-09-30 CURRENT 2002-09-30 Active
JOHN ERNEST LEWIS RAK HOLDINGS LIMITED Company Secretary 2001-09-13 CURRENT 2001-08-21 Active
JOHN ERNEST LEWIS RAK STUDIOS LTD Company Secretary 2001-09-13 CURRENT 2001-08-21 Active
JOHN ERNEST LEWIS BUTTERFLY PRODUCTIONS LIMITED Company Secretary 1993-07-02 CURRENT 1993-07-02 Active
JOHN ERNEST LEWIS FINCHLEY MUSIC PUBLISHING LIMITED Company Secretary 1991-11-27 CURRENT 1977-08-18 Active
JOHN ERNEST LEWIS RAK RECORDS LIMITED Company Secretary 1991-11-27 CURRENT 1977-09-15 Active - Proposal to Strike off
JOHN ERNEST LEWIS RAK PUBLISHING LIMITED Company Secretary 1991-11-27 CURRENT 1964-09-07 Active
JOHN ERNEST LEWIS COLEBROOK CLOSE LIMITED Company Secretary 1991-10-23 CURRENT 1981-05-28 Active
JOHN ERNEST LEWIS GOLDADVICE LIMITED Company Secretary 1991-04-08 CURRENT 1986-12-04 Active

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
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-08TM02Termination of appointment of John Ernest Lewis on 2020-04-08
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 42-48 Charlbert Street St Johns Wood London NW8 7BU
2019-11-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-10-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2015-08-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0104/04/15 ANNUAL RETURN FULL LIST
2014-10-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-06AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0104/04/13 ANNUAL RETURN FULL LIST
2012-11-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-08AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Robert Casserly on 2010-04-01
2009-11-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aReturn made up to 04/04/09; full list of members
2009-01-28AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-16363aReturn made up to 04/04/08; full list of members
2008-02-05AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-05363aReturn made up to 04/04/07; full list of members
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-12363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-14363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-14288aNEW SECRETARY APPOINTED
2004-04-14363(288)SECRETARY RESIGNED
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-12363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 302A CANALOT PRODUCTION STUDIOS 222 KENSAL ROAD LONDON W10 5BN
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-05-03363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-03363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-03363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-05-03287REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 121 MILES BUILDING PENFOLD PLACE LONDON NW1 6RQ
2000-05-03363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-24363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-07363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-04-23288aNEW SECRETARY APPOINTED
1997-04-23288aNEW DIRECTOR APPOINTED
1997-04-11287REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1997-04-11288bDIRECTOR RESIGNED
1997-04-11288bSECRETARY RESIGNED
1997-04-04NEWINCINCORPORATION 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
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to CAVE PRODUCTIONS 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 CAVE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 135,098
Provisions For Liabilities Charges 2012-05-01 £ 1,868

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVE PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 132,260
Current Assets 2012-05-01 £ 145,220
Debtors 2012-05-01 £ 12,960
Fixed Assets 2012-05-01 £ 12,921
Shareholder Funds 2012-05-01 £ 21,175
Tangible Fixed Assets 2012-05-01 £ 12,921

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAVE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

CAVE PRODUCTIONS LIMITED owns 1 domain names.

starkidz.co.uk  

Trademarks
We have not found any records of CAVE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVE PRODUCTIONS 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 (59200 - Sound recording and music publishing activities) as CAVE PRODUCTIONS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where CAVE PRODUCTIONS 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 CAVE PRODUCTIONS 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 CAVE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N7 9AH