CALEDONIA MUSIC PRODUCTIONS LTD - LONDON


Company Profile Company Filings

Overview

CALEDONIA MUSIC PRODUCTIONS LTD is a Private Limited Company from LONDON and has the status: Active.
CALEDONIA MUSIC PRODUCTIONS LTD was incorporated 19 years ago on 02/11/2004 and has the registered number: 05276357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CALEDONIA MUSIC PRODUCTIONS LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR
LONDON
W1U 6TQ

This Company Originates in : United Kingdom
Previous trading names include:
EXILE MUSIC LIMITED (until 04/02/2021)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE IVAN MORRISON Aug 1945 British Director 2004-11-04 CURRENT
UK DIRECTORS LTD Corporate Director 2004-11-02 UNTIL 2004-11-04 RESIGNED
UK SECRETARIES LTD Corporate Secretary 2004-11-02 UNTIL 2004-11-04 RESIGNED
GIGI ANN LEE Jul 1967 Us Director 2009-04-03 UNTIL 2010-01-20 RESIGNED
JOHN EDWARD COUSINS Oct 1941 British Director 2004-11-04 UNTIL 2008-06-30 RESIGNED
DHAKSHAYINI SHANMUGATHAS Sep 1959 British Secretary 2004-11-04 UNTIL 2009-04-03 RESIGNED
GIGI ANN LEE Jul 1967 Us Secretary 2009-04-03 UNTIL 2010-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Ivan Morrison 2016-04-06 8/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMERULE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
EXILE PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
EXILE RECORDS LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
NICE RECORDS LIMITED UPPER WINGBURY FARM WINGRAVE Dissolved... TOTAL EXEMPTION SMALL 99000 - Activities of extraterritorial organizations and bodies
SMALL FACES LICENSING LIMITED MILTON KEYNES ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
4 TUNE SONGS LIMITED Dissolved... DORMANT 90030 - Artistic creation
WHITE FEATHER FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
EXILE FILMS LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
NORTHGATE MUSIC BUSINESS MANAGEMENT LIMITED WATFORD ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
LAMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
COME LIMITED Dissolved... DORMANT 99999 - Dormant Company
KAZBAR (UK) LTD Dissolved... DORMANT 56302 - Public houses and bars
BROTHERS GIBB MUSIC LTD BEACONSFIELD Dissolved... DORMANT 59200 - Sound recording and music publishing activities
GIBB BROTHERS MUSIC LTD BEACONSFIELD Dissolved... DORMANT 59200 - Sound recording and music publishing activities
BARRY GIBB.COM LIMITED BEACONSFIELD Active -... DORMANT 90030 - Artistic creation
NEWS BROADCASTING LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
LISTEN TO THE LION FILMS (NI) LIMITED BELFAST Active DORMANT 59200 - Sound recording and music publishing activities
LISTEN TO THE LION RECORDS (NI) LIMITED BELFAST Active MICRO ENTITY 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Caledonia Music Productions Ltd 2024-01-12 30-04-2023 £7,237 Cash
Caledonia Music Productions Ltd 2023-01-13 30-04-2022 £7,321 Cash
Caledonia Music Productions Ltd 2022-01-26 30-04-2021 £7,399 Cash
Caledonia Music Productions Ltd 2021-04-27 30-04-2020 £7,471 Cash
Micro-entity Accounts - EXILE MUSIC LIMITED 2019-12-14 30-04-2019 £5,943 equity
Micro-entity Accounts - EXILE MUSIC LIMITED 2019-01-30 30-04-2018 £3,593 equity
Micro-entity Accounts - EXILE MUSIC LIMITED 2018-01-23 30-04-2017 £7,580 Cash £5,070 equity
Abbreviated Company Accounts - EXILE MUSIC LIMITED 2017-01-31 30-04-2016 £7,308 Cash £5,860 equity
Abbreviated Company Accounts - EXILE MUSIC LIMITED 2016-01-26 30-04-2015 £4,956 Cash £4,482 equity
Abbreviated Company Accounts - EXILE MUSIC LIMITED 2015-01-27 30-04-2014 £26 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUNDLAB LIMITED Active DORMANT 90030 - Artistic creation
SMASHING RECORDS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SMOOTHHOUND MUSIC UK LIMITED Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SOUR MASH RECORDS LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SMARTMATIC UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SGO CORPORATION LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SNOWDROP RESEARCH LIMITED LONDON Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
SAMPHIRE FILM PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
AIRLABS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
SILVER BULLET MERCHANDISE LLP LONDON Active MICRO ENTITY None Supplied