Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Caravan Media Limited
- Incorporated
- 8 September 2014 (12 years)
- Industry
- Television programme production activities (59113)
- Directors
- Dinah Lord
- Owned by
- Dinah Joan Lord
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Poynders EndPrestonHitchinSG4 7RX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2016
British
Born October 1958 (68)
Lord, Dinah
Director · Appointed 8 September 2014
British
Born December 1956 (69)
Officer history (5 former)
1 September 2025
Resigned Wright, Mark as Secretary
13 June 2023
20 April 2020
Appointed Wright, Mark as Secretary
20 April 2020
Resigned Obradovic, Kristina as Secretary
5 March 2018
Appointed Obradovic, Kristina as Secretary
19 May 2017
Resigned Singer, Juliet, Dr as Director
23 May 2016
23 May 2016
13 July 2015
Resigned Bailey, Eleanor Margaret as Director
5 January 2015
Appointed Bailey, Eleanor Margaret as Director
8 September 2014
Appointed Lord, Dinah as Director
8 September 2014
Appointed Singer, Juliet, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dinah Joan Lord
Individual · Notified 23 May 2016
Owns 25–50% of shares
British
Born December 1956 (69)
Former controllers (2)
21 June 2023
Ceased Juliet Singer — Owns 25–50% of shares
13 June 2023
Ceased All3media Finance Limited — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£157,763)
- Cash
- £3,262
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £312 | £1,054 | £1,795 | |
| Current Assets | £10,131 | £6,427 | £165,905 | £138,070 | £165,749 | £67,699 |
| Debtors | £6,869 | £2,332 | £82,921 | £100,232 | £84,126 | £40,106 |
| Cash | £3,262 | £4,095 | £82,984 | £37,838 | £81,623 | £27,593 |
| Creditors (< 1 year) | £125,101 | £90,342 | £1,177,963 | £783,584 | £640,763 | £524,885 |
| Creditors (> 1 year) | £42,793 | £49,532 | £50,000 | £299,865 | £299,865 | £254,094 |
| Net Current Assets | (£114,970) | (£83,915) | (£1,010,608) | (£645,514) | (£475,014) | (£457,186) |
| Net Assets | (£157,763) | (£133,447) | (£1,060,608) | (£945,740) | (£935,552) | (£702,989) |
| Shareholder Funds | (£157,763) | (£133,447) | (£1,060,608) | (£945,740) | (£935,552) | (£702,989) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2025 | Termination of appointment of a secretary | |||
| 22 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 23 September 2024 | Confirmation statement with no updates | 8 September 2024 |
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