The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shepherd, Sorcha
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Hamelinck, Bert
    Ceo born in March 1968
    Individual (2 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Griffin House, 161 Hammersmith Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Blondeau, Nicolas
    Group Finance Manager born in November 1980
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Thomlinson, Jasper
    Director born in September 1972
    Individual
    Officer
    2013-09-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Linclau, Nele
    Cfo Europe born in July 1972
    Individual
    Officer
    2019-09-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Avenue Des Sorbiers 70, Waterloo, Belgium
    Corporate
    Officer
    2013-09-19 ~ 2014-08-21
    PE - Director → CIF 0
  • 5
    D'oultremontlei 15, Brasschaat, Belgium
    Corporate
    Officer
    2013-09-19 ~ 2020-12-31
    PE - Director → CIF 0
  • 6
    1657, S Victoria Ave, Los Angeles, Ca, United States
    Corporate
    Officer
    2013-09-19 ~ 2020-12-31
    PE - Director → CIF 0
  • 7
    38, Liersesteenweg, Mechelen 2800, Belgium
    Corporate
    Person with significant control
    2022-09-19 ~ 2023-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    4, Liersesteenweg, Mechelen 2800, Belgium
    Corporate
    Person with significant control
    2023-09-19 ~ 2023-10-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CAVIAR LONDON LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Turnover/Revenue
5,669,153 GBP2023-01-01 ~ 2023-12-31
13,781,599 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,355,870 GBP2023-01-01 ~ 2023-12-31
-11,802,649 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,313,283 GBP2023-01-01 ~ 2023-12-31
1,978,950 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,352,885 GBP2023-01-01 ~ 2023-12-31
-1,444,165 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-39,602 GBP2023-01-01 ~ 2023-12-31
534,785 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,582 GBP2023-01-01 ~ 2023-12-31
1,737 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-24,020 GBP2023-01-01 ~ 2023-12-31
536,522 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,222,915 GBP2023-12-31
1,246,935 GBP2022-12-31
1,062,564 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-24,020 GBP2023-01-01 ~ 2023-12-31
434,371 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,618 GBP2023-12-31
24,265 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
Debtors
Current
475,971 GBP2023-12-31
1,669,820 GBP2022-12-31
Current assets - Investments
250,000 GBP2023-12-31
Cash at bank and in hand
725,828 GBP2023-12-31
883,488 GBP2022-12-31
Current Assets
1,451,799 GBP2023-12-31
2,553,308 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-232,552 GBP2023-12-31
-1,320,638 GBP2022-12-31
Net Current Assets/Liabilities
1,219,247 GBP2023-12-31
1,232,670 GBP2022-12-31
Total Assets Less Current Liabilities
1,232,915 GBP2023-12-31
1,256,935 GBP2022-12-31
Net Assets/Liabilities
1,232,915 GBP2023-12-31
1,256,935 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
1,232,915 GBP2023-12-31
1,256,935 GBP2022-12-31
Audit Fees/Expenses
9,250 GBP2023-01-01 ~ 2023-12-31
9,250 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
827,783 GBP2023-01-01 ~ 2023-12-31
884,562 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
98,707 GBP2023-01-01 ~ 2023-12-31
112,836 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
938,914 GBP2023-01-01 ~ 2023-12-31
1,011,016 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
189,000 GBP2023-01-01 ~ 2023-12-31
180,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,012 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-5,645 GBP2023-01-01 ~ 2023-12-31
101,939 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
250,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,588 GBP2023-12-31
11,588 GBP2022-12-31
Office equipment
84,433 GBP2023-12-31
84,433 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
96,021 GBP2023-12-31
96,021 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,588 GBP2022-12-31
Office equipment
60,168 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,756 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,647 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,588 GBP2023-12-31
Office equipment
70,815 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,403 GBP2023-12-31
Property, Plant & Equipment
Office equipment
13,618 GBP2023-12-31
24,265 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
284,233 GBP2023-12-31
1,509,589 GBP2022-12-31
Other Debtors
Current
117,796 GBP2023-12-31
15,203 GBP2022-12-31
Prepayments/Accrued Income
Current
73,942 GBP2023-12-31
145,028 GBP2022-12-31
Bank Overdrafts
-242 GBP2023-12-31
Cash and Cash Equivalents
725,586 GBP2023-12-31
883,488 GBP2022-12-31
Bank Overdrafts
Current
242 GBP2023-12-31
Trade Creditors/Trade Payables
Current
112,869 GBP2023-12-31
25,876 GBP2022-12-31
Corporation Tax Payable
Current
105,373 GBP2022-12-31
Taxation/Social Security Payable
Current
50,073 GBP2023-12-31
330,979 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
69,368 GBP2023-12-31
858,410 GBP2022-12-31
Creditors
Current
232,552 GBP2023-12-31
1,320,638 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,406 GBP2023-12-31
53,211 GBP2022-12-31
Between one and five year
30,406 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,406 GBP2023-12-31
83,617 GBP2022-12-31
Related profiles found in government register
  • CAVIAR LONDON LIMITED
    Info
    Registered number 08697077
    72-74 Dean Street, London W1D 3SG
    Private Limited Company incorporated on 2013-09-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • CAVIAR LONDON LIMITED
    S
    Registered number 08697077
    72-74, Dean Street, London, United Kingdom, W1D 3SG
    Private Limited Liability Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.