Caveman Films Holdings Limited

Active06831519 Private limited company
Incorporated
27 February 2009 (17 years)
Industry
Motion picture production activities (59111)
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2019
British
Born October 1966 (60)
Director · Appointed 27 February 2009
British
Born February 1959 (67)
Officer history (3 former)
8 August 2019
Appointed Robertson, Philip Gustav Duncan as Director
16 November 2016
Resigned Orsten, Anthony Charles as Director
16 May 2014
Resigned Ghosh, Shefali as Director
1 May 2013
Appointed Orsten, Anthony Charles as Director
30 April 2013
Resigned Taylor, Nicholas James as Director
21 September 2011
Appointed Taylor, Nicholas James as Director
21 September 2011
Appointed Ghosh, Shefali as Director
27 February 2009
Appointed Cavendish, Jonathan Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10740074
Former controllers (1)
17 May 2017
Ceased The Imaginarium Studios Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Imaginarium Holdings Limited Owns 75–100% of shares
Caveman Films Holdings Limited This company Owns 75–100% of shares
Imaginarium Productions Limited Owns 75–100% of shares
Animal Farm Films Limited Owns 75–100% of shares
Breathe Films Limited Owns 75–100% of shares
Paper Rose Productions Limited Owns 75–100% of shares
Imaginarium TV Limited Owns 75–100% of shares
Organ Grinder Productions Limited Owns 75–100% of shares
Scribe Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£26,714
Profit Before Tax
(£12,441)
Current Ratio
0.4x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k £150k 2020 2024 2025 £145,546 (£38,299) (£50,740)
Balance sheet detail
202520242020
Current Assets£40,616£30,152£290,347
Debtors£13,902£11,608£251,216
Cash£26,714£18,544£39,131
Creditors (< 1 year)£91,356£68,451£144,801
Net Current Assets(£50,740)(£38,299)£145,546
Shareholder Funds(£50,740)(£38,299)£145,546

Turnover£676,439
Cost of Sales£0£560,528
Gross Profit£115,911
Admin Expenses£12,638£4,458£43,854
Profit Before Tax(£12,441)(£216,799)£72,057
Tax£0£0
Profit for Period(£12,441)(£216,799)£72,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates27 February 2026
31 March 2026Total exemption full accounts31 March 2025
1 July 2025Director's details changed
8 April 2025Confirmation statement with no updates27 February 2025
28 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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