CALIBRE PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03771606

Incorporation date

17/05/1999

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

11/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

05/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

19/11/2024

Registered office address changed from Elm Park Court Pinner Middlesex HA5 3NN to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 2024-11-19

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

22/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

05/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

03/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

24/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

17/09/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

08/06/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

23/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

11/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

14/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

22/12/2016

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

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

21/12/2015

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

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

24/12/2014

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

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

30/12/2013

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

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

19/02/2013

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

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

03/08/2011

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

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

14/12/2010

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

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Lynn Elizabeth O'driscoll on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for Edmund John O'driscoll on 2009-10-01

View PDF (2 pages)

12/12/2009

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

View PDF (6 pages)

24/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

02/02/2009

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

View PDF (4 pages)

16/06/2008

Return made up to 17/05/08; no change of members

View PDF (7 pages)

12/02/2008

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

View PDF (5 pages)

19/06/2007

Return made up to 17/05/07; no change of members

View PDF (7 pages)

26/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/01/2007

Return made up to 17/05/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/05/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

27/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

03/02/2004

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

View PDF (5 pages)

21/07/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

05/06/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

09/10/2001

Total exemption full accounts made up to 2000-05-31

View PDF (10 pages)

03/09/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

07/06/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

11/07/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

26/06/2000

Secretary's particulars changed

View PDF (1 pages)

15/03/2000

Registered office changed on 15/03/00 from: john r norman & co elm park court pinner middlesex HA5 3NN

View PDF (1 pages)

20/05/1999

Registered office changed on 20/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
9.89K
-
0.00
-
-

2022
2
7.23K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	17/05/1999 - 17/05/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	17/05/1999 - 17/05/1999	10915
O'driscoll, Lynn Elizabeth	Director	01/08/2001 - Present	4
Mr Edmund John O'driscoll	Director	17/05/1999 - Present	4
O'driscoll, Lynn Elizabeth	Secretary	17/05/1999 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALIBRE PRODUCTIONS LIMITED

CALIBRE PRODUCTIONS LIMITED is an(a) Active company incorporated on 17/05/1999 with the registered office located at Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN. There are currently 3 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 CALIBRE PRODUCTIONS LIMITED?

CALIBRE PRODUCTIONS LIMITED is currently Active. It was registered on 17/05/1999 .

Where is CALIBRE PRODUCTIONS LIMITED located?

CALIBRE PRODUCTIONS LIMITED is registered at Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN.

What does CALIBRE PRODUCTIONS LIMITED do?

CALIBRE PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALIBRE PRODUCTIONS LIMITED?

The latest filing was on 11/12/2025: Micro company accounts made up to 2025-03-31.