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CALEDONIA MUSIC PRODUCTIONS LTD

CALEDONIA MUSIC PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDONIA MUSIC PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05276357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIA MUSIC PRODUCTIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CALEDONIA MUSIC PRODUCTIONS LTD located?

    Registered Office Address
    2nd Floor 88-90 Baker Street
    W1U 6TQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIA MUSIC PRODUCTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    EXILE MUSIC LIMITEDNov 02, 2004Nov 02, 2004

    What are the latest accounts for CALEDONIA MUSIC PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CALEDONIA MUSIC PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for CALEDONIA MUSIC PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2021

    		RES15

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2014

    Statement of capital on Nov 15, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CALEDONIA MUSIC PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, George Ivan
    88-90 Baker Street
    W1U 6TQ London
    2nd Floor
    		Director
    88-90 Baker Street
    W1U 6TQ London
    2nd Floor
    		United KingdomBritish101858060002
    LEE, Gigi Ann
    Precinct Line Road
    North Richland Hills
    Texas
    6929
    76180-4321
    United States
    		Secretary
    Precinct Line Road
    North Richland Hills
    Texas
    6929
    76180-4321
    United States
    		Us138366400001
    SHANMUGATHAS, Dhakshayini
    88 Gordon Avenue
    HA7 3QS Stanmore
    Middlesex
    		Secretary
    88 Gordon Avenue
    HA7 3QS Stanmore
    Middlesex
    		British53116830002
    UK SECRETARIES LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Secretary
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988260001
    COUSINS, John Edward
    20 Bulstrode Street
    W1M 5FR London
    		Director
    20 Bulstrode Street
    W1M 5FR London
    		United KingdomBritish56715220001
    LEE, Gigi Ann
    Precinct Line Road
    North Richland Hills
    Texas
    6929
    76180-4321
    United States
    		Director
    Precinct Line Road
    North Richland Hills
    Texas
    6929
    76180-4321
    United States
    		UsaUs138366400001
    UK DIRECTORS LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Director
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIA MUSIC PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Ivan Morrison
    Baker Street
    W1U 6TQ London
    2nd Floor 88-90
    England
    		Apr 06, 2016
    Baker Street
    W1U 6TQ London
    2nd Floor 88-90
    England
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0