CALLIANDRA PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03095316

Incorporation date

25/08/1995

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1995)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

01/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

06/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

08/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

03/02/2023

Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA to County Gate County Way Trowbridge Wiltshire BA14 7FJ on 2023-02-03

View PDF (1 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

13/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

21/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

06/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

05/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

06/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

07/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

13/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (5 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

13/04/2015

Registered office address changed from Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 2015-04-13

View PDF (1 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

19/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

20/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

26/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/12/2011

Termination of appointment of Marilyn Klepacz as a secretary

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

02/02/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

01/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

02/09/2010

Director's details changed for James Duncan Anderson on 2010-08-25

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/08/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

19/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

26/09/2008

Secretary appointed marilyn klepacz

View PDF (2 pages)

25/09/2008

Appointment terminated secretary jacqueline anderson

View PDF (1 pages)

08/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

13/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

29/08/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

28/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

14/09/2006

New director appointed

View PDF (2 pages)

30/08/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

23/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

26/09/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

27/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

21/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

24/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

30/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

15/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

23/09/2002

Registered office changed on 23/09/02 from: c/o monahans clarks mill trowbridge wiltshire BA14 8HH

View PDF (1 pages)

16/09/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

13/09/2002

Certificate of change of name

View PDF (2 pages)

29/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

13/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

11/07/2001

Return made up to 25/08/00; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

29/02/2000

Director resigned

View PDF (1 pages)

22/09/1999

Return made up to 25/08/99; full list of members

View PDF (9 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/08/1998

Return made up to 25/08/98; no change of members

View PDF (4 pages)

30/06/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

21/08/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/01/1997

Registered office changed on 20/01/97 from: braydon hall minety malmesbury wiltshire SN16 9QX

View PDF (1 pages)

24/09/1996

Return made up to 25/08/96; full list of members

View PDF (9 pages)

23/01/1996

Ad 28/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

15/11/1995

New director appointed

View PDF (4 pages)

06/11/1995

Secretary resigned

View PDF (0 pages)

10/10/1995

New secretary appointed;new director appointed

View PDF (4 pages)

06/10/1995

Memorandum and Articles of Association

View PDF (26 pages)

02/10/1995

Miscellaneous

View PDF (2 pages)

28/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/09/1995

Director resigned;new director appointed

View PDF (2 pages)

28/09/1995

Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/09/1995

Resolutions

View PDF (12 pages)

22/09/1995

Certificate of change of name

View PDF (4 pages)

25/08/1995

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+30.61 % *

* during past year

Cash in Bank

£881,021.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
296.86K
-
0.00
674.56K
-

2022
0
367.94K
-
0.00
881.02K
-

2022
0
367.94K
-
0.00
881.02K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

367.94K £23.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

881.02K £30.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/08/1995 - 24/09/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/08/1995 - 24/09/1995	43699
Mr Ian Scott Anderson	Director	02/10/1995 - Present	5
Anderson, Jacqueline Shona	Director	02/10/1995 - Present	4
Mr James Duncan Anderson	Director	01/07/2006 - Present	12

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CALLIANDRA PRODUCTIONS LIMITED

CALLIANDRA PRODUCTIONS LIMITED is an(a) Active company incorporated on 25/08/1995 with the registered office located at County Gate, County Way, Trowbridge, Wiltshire BA14 7FJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLIANDRA PRODUCTIONS LIMITED?

CALLIANDRA PRODUCTIONS LIMITED is currently Active. It was registered on 25/08/1995 .

Where is CALLIANDRA PRODUCTIONS LIMITED located?

CALLIANDRA PRODUCTIONS LIMITED is registered at County Gate, County Way, Trowbridge, Wiltshire BA14 7FJ.

What does CALLIANDRA PRODUCTIONS LIMITED do?

CALLIANDRA PRODUCTIONS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for CALLIANDRA PRODUCTIONS LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.