Caviar London started in year 2013 as Private Limited Company with registration number 08697077. The Caviar London company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 75 Newman Street. Postal code: W1T 3EN.
The firm has 2 directors, namely Bert H., Sorcha S.. Of them, Sorcha S. has been with the company the longest, being appointed on 19 September 2013 and Bert H. has been with the company for the least time - from 12 October 2020. As of 17 May 2024, there were 3 ex directors - Nele L., Nicolas B. and others listed below. There were no ex secretaries.
| Office Address | 75 Newman Street |
| Town | London |
| Post code | W1T 3EN |
| Country of origin | United Kingdom |
| Registration Number | 08697077 |
| Date of Incorporation | Thu, 19th Sep 2013 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 3rd Oct 2023 (2023-10-03) |
| Last confirmation statement dated | Mon, 19th Sep 2022 |
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 19 September 2013
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Liberty Global Broadband i Limited from London, England. The abovementioned PSC is classified as "a private limited liability company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. Another entity in the PSC register is Telenet Group Holding Nv that entered Mechelen 2800, Belgium as the official address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Liberty Global Broadband I Limited
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 |
| Notified on | 24 January 2024 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Telenet Group Holding Nv
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 |
| Notified on | 19 September 2023 |
| Ceased on | 14 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 308 560 | 333 960 |
| Current Assets | 1 579 418 | 1 201 714 |
| Debtors | 1 270 858 | 867 754 |
| Net Assets Liabilities | 322 224 | 358 352 |
| Other Debtors | 15 203 | 15 201 |
| Property Plant Equipment | 38 543 | 35 075 |
| Other | ||
| Accrued Liabilities Deferred Income | 345 273 | 154 351 |
| Accumulated Depreciation Impairment Property Plant Equipment | 38 906 | 49 393 |
| Administrative Expenses | 1 093 778 | 1 096 141 |
| Average Number Employees During Period | 9 | 8 |
| Bank Borrowings Overdrafts | 245 | 241 |
| Cost Sales | 8 046 069 | 5 007 668 |
| Creditors | 1 292 944 | 826 024 |
| Fixed Assets | 38 543 | 35 075 |
| Gross Profit Loss | 1 510 343 | 1 114 934 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 487 | |
| Net Current Assets Liabilities | 286 474 | 375 690 |
| Operating Profit Loss | 416 565 | 45 920 |
| Other Creditors | 60 755 | 2 280 |
| Other Interest Receivable Similar Income Finance Income | 876 | 507 |
| Other Operating Income | 27 127 | |
| Prepayments Accrued Income | 235 796 | 42 386 |
| Profit Loss On Ordinary Activities After Tax | 334 540 | 36 128 |
| Profit Loss On Ordinary Activities Before Tax | 417 441 | 46 427 |
| Property Plant Equipment Gross Cost | 77 449 | 84 468 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 793 | 2 413 |
| Taxation Social Security Payable | 301 821 | 509 960 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 82 901 | 10 299 |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 019 | |
| Total Assets Less Current Liabilities | 325 017 | 410 765 |
| Trade Creditors Trade Payables | 584 850 | 159 192 |
| Trade Debtors Trade Receivables | 1 019 859 | 810 167 |
| Turnover Revenue | 9 556 412 | 6 122 602 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2nd April 2024 filed on: 10th, April 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy