CALEDONIA TV PRODUCTIONS LTD.

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

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

Key Data

Status

Active

Company No.

Incorporation date

09/12/1992

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/12/1992)

11/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

27/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

11/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

09/12/2024

Appointment of Ms Julie Corbett as a director on 2024-11-06

View PDF (2 pages)

04/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

13/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (6 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/08/2023

Resolutions

View PDF (1 pages)

09/08/2023

Memorandum and Articles of Association

View PDF (4 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

28/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

10/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

19/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

21/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

14/04/2016

Termination of appointment of Stephen William Foster as a director on 2016-03-31

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (8 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (8 pages)

18/12/2014

Director's details changed for Mr Stephen William Foster on 2013-07-01

View PDF (2 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (8 pages)

09/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (8 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/12/2011

Director's details changed for Leslie Alan Wilson on 2011-09-10

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (8 pages)

14/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (8 pages)

30/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for Leslie Alan Wilson on 2009-12-09

View PDF (2 pages)

22/12/2009

Director's details changed for Miss Faye Maclean on 2009-12-09

View PDF (2 pages)

22/12/2009

Director's details changed for Seona Margaret Innes Robertson on 2009-12-09

View PDF (2 pages)

22/12/2009

Director's details changed for Sajid Sabeih Quayum on 2009-12-09

View PDF (2 pages)

22/12/2009

Director's details changed for Stephen William Foster on 2009-12-09

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

09/12/2008

Return made up to 09/12/08; full list of members

View PDF (5 pages)

09/12/2008

Director's change of particulars / faye maclean / 01/08/2008

View PDF (2 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/01/2008

New director appointed

View PDF (1 pages)

28/01/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

12/10/2007

Partic of mort/charge *

View PDF (4 pages)

19/12/2006

Return made up to 09/12/06; full list of members

View PDF (8 pages)

30/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

07/08/2006

Nc inc already adjusted 01/08/06

View PDF (1 pages)

07/08/2006

Resolutions

View PDF (1 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2005

Return made up to 09/12/05; full list of members

View PDF (7 pages)

09/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

14/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2005

Partic of mort/charge *

View PDF (9 pages)

07/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

New secretary appointed

View PDF (2 pages)

29/10/2004

Certificate of change of name

View PDF (2 pages)

27/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

26/03/2004

Partic of mort/charge *

View PDF (6 pages)

17/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

27/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

30/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

04/12/2002

Ad 15/10/02--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

04/12/2002

Miscellaneous

View PDF (1 pages)

17/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

10/09/2002

Registered office changed on 10/09/02 from: 5 queens crescent glasgow G4 9BW

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2002

Accounts made up to 2001-03-31

View PDF (11 pages)

08/01/2002

Return made up to 09/12/01; full list of members

View PDF (7 pages)

23/03/2001

Accounts made up to 2000-03-31

View PDF (12 pages)

13/12/2000

Return made up to 09/12/00; full list of members

View PDF (7 pages)

09/12/1999

Accounts made up to 1999-03-31

View PDF (13 pages)

30/11/1999

Return made up to 09/12/99; full list of members

View PDF (7 pages)

31/03/1999

Registered office changed on 31/03/99 from: sutherland house 149 st vincent street glasgow G2 5NW

View PDF (1 pages)

31/03/1999

Registered office changed on 31/03/99 from: 5 queens crescent glasgow G4 9BW

View PDF (1 pages)

08/12/1998

Return made up to 09/12/98; full list of members

View PDF (6 pages)

05/11/1998

Accounts made up to 1998-03-31

View PDF (13 pages)

02/02/1998

Accounts made up to 1997-03-31

View PDF (13 pages)

06/01/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

03/02/1997

Accounts made up to 1996-03-31

View PDF (13 pages)

27/12/1996

Return made up to 09/12/96; full list of members

View PDF (6 pages)

31/01/1996

Accounts made up to 1995-03-31

View PDF (14 pages)

15/12/1995

Return made up to 09/12/95; no change of members

View PDF (4 pages)

10/04/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

02/12/1994

Return made up to 09/12/94; full list of members

View PDF (0 pages)

10/12/1993

Return made up to 09/12/93; full list of members

View PDF (0 pages)

04/02/1993

Location of register of members

View PDF (0 pages)

20/01/1993

New director appointed

View PDF (0 pages)

20/01/1993

Director resigned;new director appointed

View PDF (0 pages)

20/01/1993

Director resigned;new director appointed

View PDF (0 pages)

20/01/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

20/01/1993

Ad 31/12/92--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

20/01/1993

Resolutions

View PDF (0 pages)

20/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1993

Memorandum and Articles of Association

View PDF (30 pages)

09/12/1992

Incorporation

View PDF (27 pages)

2025

+3.06 % *

* during past year

Total Assets

£726,365.00

2025

0 *

* during past year

Number of employees

2025

-9.05 % *

* during past year

Cash in Bank

£486,440.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

09/12/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
10
477.42K
868.73K
0.00
705.34K
311.69K
-
-
-
-
-

2024
11
447.75K
704.80K
0.00
534.85K
189.54K
-
-
-
-
-

2025
11
451.27K
726.37K
0.00
486.44K
215.91K
-
-
-
-
-

2025
11
451.27K
726.37K
0.00
486.44K
215.91K
-
-
-
-
-

2025

Employees

11 0 % *

Net Assets(GBP)

451.27K £0.79 % *

Total Assets(GBP)

726.37K £3.06 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

486.44K £-9.05 % *

Total Liabilities(GBP)

215.91K £13.91 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

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Persons with Significant Control

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Description

About CALEDONIA TV PRODUCTIONS LTD.

CALEDONIA TV PRODUCTIONS LTD. is an 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 11 according to last financial statements.

Frequently Asked Questions

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

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

Where is CALEDONIA TV PRODUCTIONS LTD. located?

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

What does CALEDONIA TV PRODUCTIONS LTD. do?

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

How many employees does CALEDONIA TV PRODUCTIONS LTD. have?

CALEDONIA TV PRODUCTIONS LTD. had 11 employees in 2025.

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

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