Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Caviar London Limited
- Incorporated
- 19 September 2013 (13 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Bert HamelinckSorcha Shepherd
- Accounts type
- Full
- Region
- Greater London
- Address
- 72-74 Dean StreetLondonW1D 3SG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hamelinck, Bert
Director · Appointed 12 October 2020
Belgian
Born March 1968 (58)
Shepherd, Sorcha
Director · Appointed 19 September 2013
Irish
Born March 1980 (46)
Officer history (6 former)
2 April 2024
Resigned Linclau, Nele as Director
31 December 2020
Resigned Sonar Consult Bvba as Corporate Director
31 December 2020
Resigned Keep Calm And Steady LLC as Corporate Director
12 October 2020
Appointed Hamelinck, Bert as Director
1 September 2019
Resigned Thomlinson, Jasper as Director
1 September 2019
Resigned Blondeau, Nicolas as Director
1 September 2019
Appointed Linclau, Nele as Director
19 November 2014
Appointed Blondeau, Nicolas as Director
21 August 2014
Resigned Iroise Sprl as Corporate Director
19 September 2013
Appointed Iroise Sprl as Corporate Director
19 September 2013
Appointed Thomlinson, Jasper as Director
19 September 2013
Appointed Keep Calm And Steady LLC as Corporate Director
19 September 2013
Appointed Sonar Consult Bvba as Corporate Director
19 September 2013
Appointed Shepherd, Sorcha as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Caviar London Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
30 December 2025
Ceased Liberty Global Broadband I Limited — Holds 50–75% of voting rights
14 October 2023
Ceased Telenet Group Holding NV — Owns 50–75% of shares
19 September 2023
Ceased Caviar Group NV — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £746,791
- Cash
- £574,431
- Turnover
- £5,033,007
- Profit Before Tax
- (£486,124)
- Employees
- 12
- Debt Ratio
- 40%
- Current Ratio
- 2.4x
- Profit Margin
- -10%
- Return on Equity
- -65%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £36,368 | £13,618 | £24,265 | £30,167 |
| Current Assets | £1,213,671 | £1,451,799 | £2,458,384 | £2,743,383 |
| Cash | £574,431 | £725,828 | £883,488 | £1,825,182 |
| Creditors (< 1 year) | £503,298 | £232,552 | £1,225,714 | £1,697,974 |
| Net Current Assets | £710,373 | £1,219,247 | £1,232,670 | £1,045,409 |
| Net Assets | £746,791 | £1,232,915 | £1,256,935 | £1,072,564 |
| Shareholder Funds | £746,791 | £1,232,915 | £1,256,935 | £1,072,564 |
| Turnover | £5,033,007 | £5,669,153 | ||
| Cost of Sales | £3,813,314 | £4,355,870 | ||
| Gross Profit | £1,219,693 | £1,313,283 | ||
| Admin Expenses | £1,506,060 | £1,352,885 | ||
| Staff Costs | £986,133 | £938,914 | £1,011,016 | |
| Operating Profit | (£286,367) | (£39,602) | ||
| Profit Before Tax | (£486,124) | (£24,020) | £536,522 | |
| Tax | £102,151 | |||
| Profit for Period | (£486,124) | (£24,020) | £434,371 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 19 September 2026 | ||
| 4 November 2025 | Full accounts | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 17 April 2025 | Registered office address changed | |||
| 21 October 2024 | Confirmation statement with updates | 19 September 2024 |
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