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 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.
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)
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 |
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 |