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Caravan Media Limited

Caravan Media Limited is an active company incorporated on 8 September 2014 with the registered office located in Hitchin, Hertfordshire. Caravan Media Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09207445
Private limited company
Age
11 years
Incorporated 8 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (7 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Poynders End
Preston
Hitchin
SG4 7RX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Executive Producer • British • Lives in UK • Born in Dec 1956
Director • Film Producer • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Haviland Digital Limited
Mr Keith Frank Haviland is a mutual person.
Active
Haviland Digital Co-Productions Limited
Mr Keith Frank Haviland is a mutual person.
Active
Mission Control Productions Limited
Mr Keith Frank Haviland is a mutual person.
Active
35 Yard Development Limited
Mr Keith Frank Haviland is a mutual person.
Active
Tin Goose Films Ltd
Mr Keith Frank Haviland is a mutual person.
Active
Spacewoman Films Limited
Mr Keith Frank Haviland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.1K
Decreased by £78.89K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 6 (-86%)
Total Assets
£6.43K
Decreased by £160.93K (-96%)
Total Liabilities
-£139.87K
Decreased by £1.09M (-89%)
Net Assets
-£133.45K
Increased by £927.16K (-87%)
Debt Ratio (%)
2176%
Increased by 1442.6% (+197%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Juliet Singer (PSC) Resigned
2 Years 2 Months Ago on 21 Jun 2023
All3Media Finance Limited (PSC) Resigned
2 Years 3 Months Ago on 13 Jun 2023
All3Media Director Limited Resigned
2 Years 3 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 23 Sep 2024
Cessation of Juliet Singer as a person with significant control on 21 June 2023
Submitted on 13 Oct 2023
Confirmation statement made on 8 September 2023 with updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Resolutions
Submitted on 10 Jul 2023
Termination of appointment of All3Media Director Limited as a director on 13 June 2023
Submitted on 16 Jun 2023
Cessation of All3Media Finance Limited as a person with significant control on 13 June 2023
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 14 Sep 2022
Repayment History
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