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. 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
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)
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 |
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 |