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CALEDONIA TV PRODUCTIONS LTD.

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CALEDONIA TV PRODUCTIONS LTD.

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Key Data

Status

Active

Company No.

SC141667

Incorporation date

09/12/1992

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

147 Bath Street, Glasgow, G2 4SQCopy
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Latest events (Record since 09/12/1992)
dot icon11/12/2025
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon27/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-09 with no updates
View PDF (3 pages)
dot icon09/12/2024
Appointment of Ms Julie Corbett as a director on 2024-11-06
View PDF (2 pages)
dot icon04/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-09 with updates
View PDF (6 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon10/08/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/08/2023
Resolutions
View PDF (1 pages)
dot icon09/08/2023
Memorandum and Articles of Association
View PDF (4 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon28/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon09/12/2021
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon19/01/2021
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-09 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-09 with updates
View PDF (4 pages)
dot icon05/04/2018
Statement of capital following an allotment of shares on 2018-03-01
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-09 with no updates
View PDF (3 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (6 pages)
dot icon14/04/2016
Termination of appointment of Stephen William Foster as a director on 2016-03-31
View PDF (1 pages)
dot icon16/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (8 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon18/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (8 pages)
dot icon18/12/2014
Director's details changed for Mr Stephen William Foster on 2013-07-01
View PDF (2 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (8 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon14/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (8 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon22/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2011
Director's details changed for Leslie Alan Wilson on 2011-09-10
View PDF (2 pages)
dot icon14/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon22/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2009
Director's details changed for Seona Margaret Innes Robertson on 2009-12-09
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Leslie Alan Wilson on 2009-12-09
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Sajid Sabeih Quayum on 2009-12-09
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Stephen William Foster on 2009-12-09
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Miss Faye Maclean on 2009-12-09
View PDF (2 pages)
dot icon18/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon09/12/2008
Return made up to 09/12/08; full list of members
View PDF (5 pages)
dot icon09/12/2008
Director's change of particulars / faye maclean / 01/08/2008
View PDF (2 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon28/01/2008
Return made up to 09/12/07; full list of members
View PDF (3 pages)
dot icon28/01/2008
New director appointed
View PDF (1 pages)
dot icon12/10/2007
Partic of mort/charge *
View PDF (4 pages)
dot icon19/12/2006
Return made up to 09/12/06; full list of members
View PDF (8 pages)
dot icon30/11/2006
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon07/08/2006
Nc inc already adjusted 01/08/06
View PDF (1 pages)
dot icon07/08/2006
Resolutions
View PDF (1 pages)
dot icon05/07/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/07/2006
Secretary resigned
View PDF (1 pages)
dot icon13/12/2005
Return made up to 09/12/05; full list of members
View PDF (7 pages)
dot icon09/11/2005
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon14/04/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/02/2005
Partic of mort/charge *
View PDF (9 pages)
dot icon07/01/2005
Return made up to 09/12/04; full list of members
View PDF (7 pages)
dot icon09/11/2004
Secretary resigned
View PDF (1 pages)
dot icon04/11/2004
New secretary appointed
View PDF (2 pages)
dot icon29/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon27/10/2004
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon26/03/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon17/12/2003
Return made up to 09/12/03; full list of members
View PDF (7 pages)
dot icon27/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon30/12/2002
Return made up to 09/12/02; full list of members
View PDF (7 pages)
dot icon04/12/2002
Miscellaneous
View PDF (1 pages)
dot icon04/12/2002
Ad 15/10/02--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon17/10/2002
Total exemption full accounts made up to 2002-03-31
View PDF (13 pages)
dot icon10/09/2002
Registered office changed on 10/09/02 from: 5 queens crescent glasgow G4 9BW
View PDF (1 pages)
dot icon26/07/2002
New director appointed
View PDF (2 pages)
dot icon17/06/2002
New secretary appointed
View PDF (2 pages)
dot icon17/06/2002
Secretary resigned
View PDF (1 pages)
dot icon18/02/2002
New secretary appointed
View PDF (2 pages)
dot icon18/02/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/01/2002
Accounts made up to 2001-03-31
View PDF (11 pages)
dot icon08/01/2002
Return made up to 09/12/01; full list of members
View PDF (7 pages)
dot icon23/03/2001
Accounts made up to 2000-03-31
View PDF (12 pages)
dot icon13/12/2000
Return made up to 09/12/00; full list of members
View PDF (7 pages)
dot icon09/12/1999
Accounts made up to 1999-03-31
View PDF (13 pages)
dot icon30/11/1999
Return made up to 09/12/99; full list of members
View PDF (7 pages)
dot icon31/03/1999
Registered office changed on 31/03/99 from: sutherland house 149 st vincent street glasgow G2 5NW
View PDF (1 pages)
dot icon31/03/1999
Registered office changed on 31/03/99 from: 5 queens crescent glasgow G4 9BW
View PDF (1 pages)
dot icon08/12/1998
Return made up to 09/12/98; full list of members
View PDF (6 pages)
dot icon05/11/1998
Accounts made up to 1998-03-31
View PDF (13 pages)
dot icon02/02/1998
Accounts made up to 1997-03-31
View PDF (13 pages)
dot icon06/01/1998
Return made up to 09/12/97; full list of members
View PDF (6 pages)
dot icon03/02/1997
Accounts made up to 1996-03-31
View PDF (13 pages)
dot icon27/12/1996
Return made up to 09/12/96; full list of members
View PDF (6 pages)
dot icon31/01/1996
Accounts made up to 1995-03-31
View PDF (14 pages)
dot icon15/12/1995
Return made up to 09/12/95; no change of members
View PDF (4 pages)
dot icon10/04/1995
Accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (58 pages)
dot icon02/12/1994
Return made up to 09/12/94; full list of members
View PDF (0 pages)
dot icon10/12/1993
Return made up to 09/12/93; full list of members
View PDF (0 pages)
dot icon04/02/1993
Location of register of members
View PDF (0 pages)
dot icon20/01/1993
Memorandum and Articles of Association
View PDF (30 pages)
dot icon20/01/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/01/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon20/01/1993
New director appointed
View PDF (0 pages)
dot icon20/01/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/01/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon20/01/1993
Ad 31/12/92--------- £ si 100@1=100 £ ic 2/102
View PDF (0 pages)
dot icon20/01/1993
Resolutions
View PDF (0 pages)
dot icon09/12/1992
Incorporation
View PDF (27 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-15 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
227.10K
-
0.00
727.93K
-
2022
15
349.51K
-
0.00
528.92K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
D.W. COMPANY SERVICES LIMITED
Corporate Secretary
09/12/1992 - 31/12/1992
226
Foster, Stephen William
Director
22/07/2002 - 31/03/2016
10
Mr Leslie Alan Wilson
Director
31/12/1992 - Present
1
Ms Seona Margaret Innes Robertson
Director
31/12/1992 - Present
1
Ward, Laurence Charnock
Director
09/12/1992 - 31/12/1992
17

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALEDONIA TV PRODUCTIONS LTD.

CALEDONIA TV PRODUCTIONS LTD. is an(a) Active company incorporated on 09/12/1992 with the registered office located at 147 Bath Street, Glasgow, G2 4SQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA TV PRODUCTIONS LTD.?

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CALEDONIA TV PRODUCTIONS LTD. is currently Active. It was registered on 09/12/1992 .

Where is CALEDONIA TV PRODUCTIONS LTD. located?

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CALEDONIA TV PRODUCTIONS LTD. is registered at 147 Bath Street, Glasgow, G2 4SQ.

What does CALEDONIA TV PRODUCTIONS LTD. do?

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CALEDONIA TV PRODUCTIONS LTD. operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CALEDONIA TV PRODUCTIONS LTD.?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-09 with no updates.