CALEDONIA TV PRODUCTIONS LTD.
Active - Accounts Filed
General Information
NAME
CALEDONIA TV PRODUCTIONS LTD.
COMPANY NUMBER
SC141667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
09/12/1992
(32years old)
WEBSITE
www.caledonia.tv
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/12/1992
29/10/2004
CALEDONIA, STERNE & WYLD LIMITED
GLASGOW
G2 4SQ
Telephone: 01415649100
TPS: No
147 Bath Street
Glasgow
Strathclyde
G2 4SQ
Telephone: 5649100
Credit Risk Overview
Want to learn more about CALEDONIA TV PRODUCTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIA TV PRODUCTIONS LTD. | Active - Accounts Filed | View Report |
| CALEDONIA FILM PRODUCTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Julie Corbett (933017987) Appointed |
| 12/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIA TV PRODUCTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIA TV PRODUCTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA TV PRODUCTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1992 - Present (31 years and 11 months) Secretary: 15/10/2004 - 18/04/2006 (1 years and 6 months) Born in Jul 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
Director: 31/12/1992 - Present (31 years and 11 months) Secretary: 30/11/2001 - 13/06/2002 (6 months) Born in Feb 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Director: 18/04/2006 - Present (18 years and 7 months) Secretary: 18/04/2006 - Present (18 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 7 Past: 3 |
View Report |
|
20/06/2007 - Present (17 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIA TV PRODUCTIONS LTD. | Active - Accounts Filed | View Report |
| CALEDONIA FILM PRODUCTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Julie Corbett (933017987) Appointed |
| 12/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 15/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 18/04/2016 | Stephen William Foster (902625714) has left the board |
| 19/12/2015 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 21/12/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 28/12/2012 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
