CALEDONIA TV PRODUCTIONS LTD.
Overview
| Company Name | CALEDONIA TV PRODUCTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141667 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIA TV PRODUCTIONS LTD.?
- Television programme production activities (59113) / Information and communication
Where is CALEDONIA TV PRODUCTIONS LTD. located?
| Registered Office Address | 147 Bath Street Glasgow G2 4SQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIA TV PRODUCTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| CALEDONIA, STERNE & WYLD LIMITED | Dec 09, 1992 | Dec 09, 1992 |
What are the latest accounts for CALEDONIA TV PRODUCTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALEDONIA TV PRODUCTIONS LTD.?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIA TV PRODUCTIONS LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Julie Corbett as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2018
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of CALEDONIA TV PRODUCTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUAYUM, Sajid Sabeih | Secretary | 9 Wellfield Avenue Giffnock G46 7QL Glasgow | British | 60550190001 | ||||||
| CORBETT, Julie | Director | 147 Bath Street Glasgow G2 4SQ | Scotland | British | 330179870001 | |||||
| MACLEAN, Faye | Director | 2 Linden Place G13 1EF Glasgow Flat G/2 | Scotland | British | 127362520002 | |||||
| QUAYUM, Sajid Sabeih | Director | 9 Wellfield Avenue Giffnock G46 7QL Glasgow | Scotland | British | 60550190001 | |||||
| ROBERTSON, Seona Margaret Innes | Director | F1, Ramoyle 10 Victoria Circus G12 9JY Glasgow | United Kingdom | British | 1263190002 | |||||
| WILSON, Leslie Alan | Director | Main Street PA48 7TX Port Charlotte 3 Islay United Kingdom | United Kingdom | British | 101196300002 | |||||
| KANE, Aileen Rafferty | Secretary | 11 Dolphin Road G41 4LE Glasgow | British | 32039210003 | ||||||
| MURRAY, Brian | Secretary | 52 Haggs Road G41 4AW Glasgow | British | 82528930001 | ||||||
| ROBERTSON, Seona Margaret Innes | Secretary | Flat Gf2 128 Brunswick Street G1 1TF Glasgow Lanarkshire | Scottish | 1263190001 | ||||||
| WILSON, Leslie Alan | Secretary | 1/2 19 Kelvinside Gardens East G20 6BE Glasgow Lanarkshire | British | 101196300001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| CAMPBELL, Christopher Robert James | Director | 62 Stirling Road EH5 3JD Edinburgh Midlothian | British | 51558890001 | ||||||
| FOSTER, Stephen William | Director | Cumbernauld Road Stepps G33 6EL Glasgow 6 Scotland | Scotland | British | 26257140004 | |||||
| KANE, Aileen Rafferty | Director | 11 Dolphin Road G41 4LE Glasgow | British | 32039210003 | ||||||
| WARD, Laurence Charnock | Director | 8 Clark Road EH5 3BD Edinburgh Midlothian | British | 58527480001 |
Who are the persons with significant control of CALEDONIA TV PRODUCTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Seona Margaret Innes Robertson | Apr 06, 2016 | 147 Bath Street Glasgow G2 4SQ | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Leslie Alan Wilson | Apr 06, 2016 | 147 Bath Street Glasgow G2 4SQ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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