Company information:
Cavalaire Media Limited (No: 05616525)
Address: 4385, 05616525 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active
Incorporated: 11-Aug-2005
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 59111 - Motion picture production activities
Current Director: LAURENS JOHAN MARNIX GEELS ( DOB: Oct-1947 From: Dec-2008 )
Resigned Director: DAVID BIRDWOOD ARCHER ( DOB: Jun-1959 From: Nov-2005 To: Aug-2007 )
Resigned Director: CASTLE NOTORNIS LIMITED ( DOB: Jan-1990 From: Nov-2005 To: Nov-2005 )
Resigned Director: JORIS LENSINK ( From: Nov-2005 To: Jul-2009 )
Resigned Director: PAUL JAN FRANCISCUS VAN LEEUWEN ( DOB: Dec-1953 From: Dec-2008 To: May-2021 )
Resigned Secretary: PITSEC LIMITED ( From: Nov-2005 To: Nov-2022 )
Persons of Significant Control:
Mr Laurens Johan Marnix Geels, 38 Titiaanstraat, Amsterdam, 1077 NJ, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0 |