opendata.bot
Company number
SC487808

CARAVAN CINEMA LTD

Officer · SHARROCK, Ben and 1 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
CARAVAN CINEMA LTD
Company number
SC487808
Registered office
60 Constitution Street, Edinburgh, EH6 6RR, Scotland
Company type
Private limited company
Incorporated on
30 September 2014
Status
Active
Age
11 years
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

Officers

1 active · 1 resigned

director
Appointed 30/09/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Irune Gurtubai
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Benjamin Allen Sharrock
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 30/09/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2024 Person with significant control ceased Ms Irune Gurtubai
22/03/2024 Director resigned GURTUBAI, Irune
06/04/2016 Person with significant control added Mr Benjamin Allen Sharrock
06/04/2016 Person with significant control added Ms Irune Gurtubai
30/09/2014 Director appointed GURTUBAI, Irune
30/09/2014 Director appointed SHARROCK, Ben

Financial highlights

No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARAVAN CINEMA LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CARAVAN CINEMA LTD?
According to the official registry, the company number of CARAVAN CINEMA LTD is SC487808.
Where is CARAVAN CINEMA LTD registered?
The registered office is 60 Constitution Street, Edinburgh, EH6 6RR, Scotland.
Who runs CARAVAN CINEMA LTD?
SHARROCK, Ben is listed among the officers of CARAVAN CINEMA LTD.
What is the SIC code of CARAVAN CINEMA LTD?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls CARAVAN CINEMA LTD?
Ms Irune Gurtubai is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CARAVAN CINEMA LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CARAVAN CINEMA LTD (SC487808)

CARAVAN CINEMA LTD is a private limited company incorporated on 30 September 2014 and registered in the United Kingdom under company number SC487808. Its registered office is at 60 Constitution Street, Edinburgh, EH6 6RR, Scotland. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 30 September 2025. 2 active officers are on record , and the person with significant control is Ms Irune Gurtubai. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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