Caviar London Limited, London
Caviar London Limited is a private limited company. Situated at 75 Newman Street, London W1T 3EN, the aforementioned 10 years old enterprise was incorporated on 2013-09-19 and is officially classified as "motion picture production activities" (Standard Industrial Classification: 59111).2 directors can be found in the business: Bert H. (appointed on 12 October 2020), Sorcha S. (appointed on 19 September 2013).
| About | |
|---|---|
| Name: Caviar London Limited | |
| Number: 08697077 | |
| Incorporation date: 2013-09-19 | |
| End of financial year: 31 December |
| Address: |
75 Newman Street London W1T 3EN |
| SIC code: |
59111 - Motion picture production activities |
Company staff
People with significant control
Liberty Global Broadband I Limited
24 January 2024
| Address | Griffin House 161 Hammersmith Road, London, W6 8BS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09382062 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Telenet Group Holding Nv
19 September 2023 - 14 October 2023
| Address | 4 Liersesteenweg, Mechelen 2800, Belgium |
| Legal authority | Corporate Law In Belgium |
| Legal form | Limited Liability Company |
| Country registered | Belgium |
| Place registered | Crossroads Bank For Enterprises |
| Registration number | 0477.702.333 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 |
| Current Assets | 1,579,418 | 1,201,714 |
| Fixed Assets | 38,543 | 35,075 |
| Total Assets Less Current Liabilities | 325,017 | 410,765 |
The deadline for Caviar London Limited confirmation statement filing is 2023-10-03. The previous confirmation statement was submitted on 2022-09-19. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 161 Hammersmith Road, W6 8BS London. Telenet Group Holding Nv has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Liersesteenweg.
Company filing
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Address
Annual return
Confirmation statement
Document replacement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2nd April 2024 filed on: 10th, April 2024 | officers |
Free Download
(1 page)
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