CALEDONIA TV PRODUCTIONS LTD. -


Company Profile Company Filings

Overview

CALEDONIA TV PRODUCTIONS LTD. is a Private Limited Company from and has the status: Active.
CALEDONIA TV PRODUCTIONS LTD. was incorporated 31 years ago on 09/12/1992 and has the registered number: SC141667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALEDONIA TV PRODUCTIONS LTD. -

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

147 BATH STREET
G2 4SQ

This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIA, STERNE & WYLD LIMITED (until 29/10/2004)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAJID SABEIH QUAYUM Apr 1972 British Director 2006-04-18 CURRENT
SEONA MARGARET INNES ROBERTSON Feb 1951 British Director 1992-12-31 CURRENT
LESLIE ALAN WILSON Jul 1949 British Director 1992-12-31 CURRENT
MISS FAYE MACLEAN Nov 1977 British Director 2007-06-20 CURRENT
MR SAJID SABEIH QUAYUM Apr 1972 British Secretary 2006-04-18 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1992-12-09 UNTIL 1992-12-31 RESIGNED
LAURENCE CHARNOCK WARD May 1960 British Director 1992-12-09 UNTIL 1992-12-31 RESIGNED
AILEEN RAFFERTY KANE British Director 1992-12-31 UNTIL 2001-11-30 RESIGNED
MR CHRISTOPHER ROBERT JAMES CAMPBELL Dec 1958 British Director 1992-12-09 UNTIL 1992-12-31 RESIGNED
MR STEPHEN WILLIAM FOSTER Jul 1946 British Director 2002-07-22 UNTIL 2016-03-31 RESIGNED
LESLIE ALAN WILSON Jul 1949 British Secretary 2004-10-15 UNTIL 2006-04-18 RESIGNED
SEONA MARGARET INNES ROBERTSON Feb 1951 British Secretary 2001-11-30 UNTIL 2002-06-13 RESIGNED
AILEEN RAFFERTY KANE British Secretary 1992-12-31 UNTIL 2001-11-30 RESIGNED
BRIAN MURRAY Oct 1970 British Secretary 2002-06-13 UNTIL 2004-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Seona Margaret Innes Robertson 2016-04-06 2/1951 Ownership of shares 25 to 50 percent
Mr Leslie Alan Wilson 2016-04-06 7/1949 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Caledonia TV Productions Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-11-17 31-03-2023 £705,337 Cash £477,420 equity
Caledonia TV Productions Ltd. - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-03-2022 £528,921 Cash £349,512 equity
Caledonia TV Productions Ltd. - Accounts to registrar (filleted) - small 18.2 2021-12-29 31-03-2021 £727,932 Cash £227,103 equity
Caledonia TV Productions Ltd. - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £203,744 Cash £220,784 equity
Caledonia TV Productions Ltd. - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £252,256 Cash £144,024 equity
Caledonia TV Productions Ltd. - Accounts to registrar (filleted) - small 17.3 2018-01-06 31-03-2017 £157,110 Cash £52,080 equity

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