Ltd Facts The UK company register, as filed

Register entry · No. 05054756

CRAVEN MCALPINE LIMITED

Active Private Limited Company Incorporated 25 Feb 2004

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £148,307: it owed more than it owned.

    Accounts to 28 Feb 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    42 LYTTON ROAD, BARNET, EN5 5BY

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 59113 Television programme production activities
    • 59200 Sound recording and music publishing activities

  3. Accounts

    Next due
    24 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Mar 2027
    Last made up to
    25 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CRAVEN MCALPINE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £39,967 £-148,307 2
28 Feb 2024 not published not published £16,107 £-116,997 2
28 Feb 2023 not published not published — — —
28 Feb 2022 not published not published £45,669 £-39,962 2
28 Feb 2021 not published not published £43,926 £-56,538 2
29 Feb 2020 not published not published £24,168 £-80,961 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Duncan Alister McAlpine Tv Producer Director 25 Feb 2004 — November 1959 British · United Kingdom
Anna Louise Craven Garden Designer Director 25 Feb 2004 — September 1961 British · United Kingdom
Anna Louise Craven Garden Designer Secretary 25 Feb 2004 — September 1961 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Duncan Alister Mcalpine Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1959 British · United Kingdom
Ms Anna Louise Craven Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1961 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CRAVEN MCALPINE LIMITED still trading?

The register shows CRAVEN MCALPINE LIMITED as active.

What does CRAVEN MCALPINE LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 59113 (Television programme production activities); 59200 (Sound recording and music publishing activities).

When was CRAVEN MCALPINE LIMITED set up?

It was incorporated on 25 February 2004.

When are CRAVEN MCALPINE LIMITED's accounts due?

Next accounts are due by 24 November 2026. The last accounts were made up to 28 February 2025.

When is CRAVEN MCALPINE LIMITED's next confirmation statement due?

By 11 March 2027.

Who runs CRAVEN MCALPINE LIMITED?

CRAVEN MCALPINE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 05319884 ROTTEN ROW LIMITED Active Private Limited Company Inc. 22 Dec 2004 59111 · Motion picture production activities
  2. 05318206 BELUGA PRODUCTIONS LIMITED Active Private Limited Company Inc. 21 Dec 2004 59111 · Motion picture production activities
  3. 05314639 CONCRETE CANVAS ARTS Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 16 Dec 2004 59111 · Motion picture production activities
  4. 05313827 MARK DAVIES FILM EDITOR LIMITED Active Private Limited Company Inc. 15 Dec 2004 59111 · Motion picture production activities
  5. 05313949 ONE OF US LTD Active Private Limited Company Inc. 15 Dec 2004 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House