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CRAVEN MCALPINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Craven Mcalpine Limited. The company was founded 20 years ago and was given the registration number 05054756. The firm's registered office is in . You can find them at 42 Lytton Road, Barnet, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CRAVEN MCALPINE LIMITED
Company Number:05054756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Connaught Gardens, Muswell Hill, London, N10 3LD

Secretary25 February 2004Active
3 Connaught Gardens, Muswell Hill, London, N10 3LD

Director25 February 2004Active
3 Connaught Gardens, Muswell Hill, London, N10 3LD

Director25 February 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary25 February 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director25 February 2004Active

People with Significant Control

Ms Anna Louise Craven
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Alister Mcalpine
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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