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The Caravanserai Productions Limited, W1D 3AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE CARAVANSERAI PRODUCTIONS LIMITED

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

This company is commonly known as The Caravanserai Productions Limited. The company was founded 18 years ago and was given the registration number 05645207. The firm's registered office is in LONDON. You can find them at 2a Royalty Mews (next To Quo Vadis Restaurant), 22-25 Dean St, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:THE CARAVANSERAI PRODUCTIONS LIMITED
Company Number:05645207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:2a Royalty Mews (next To Quo Vadis Restaurant), 22-25 Dean St, London, W1D 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Royalty Mews (Next To Quo Vadis Restaurant), 22-25 Dean St, London, England, W1D 3AR

Director05 December 2005Active
24, Middleton Drive, Pinner, HA5 2PG

Secretary30 May 2007Active
Flat 22 Ledham Building, Portpool Lane, London, EC1N 7UQ

Secretary05 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 December 2005Active
Flat 2 Guinevere Court, Lancelot Road, Wembley, London, HA0 2FH

Corporate Secretary10 January 2008Active
25, Druce Road, London, England, SE21 7DW

Director01 July 2021Active
2a, Royalty Mews (Next To Quo Vadis Restaurant), 22-25 Dean St, London, W1D 3AR

Director01 July 2021Active
2, St. James Terrace, Farnham, England, GU9 7JT

Director01 July 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 December 2005Active

People with Significant Control

Mr Giles Foreman
Notified on:05 December 2016
Status:Active
Date of birth:December 1968
Nationality:English
Address:2a, Royalty Mews (Next To Quo Vadis Restaurant), London, W1D 3AR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-04Officers

Termination director company with name termination date.

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2022-12-04Officers

Termination director company with name termination date.

Download
2022-12-04Officers

Termination director company with name termination date.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-04-11Resolution

Resolution.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-18Officers

Change person director company with change date.

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2016-01-27Annual return

Annual return company with made up date no member list.

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