CALEB PRODUCTIONS LIMITED
ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON W3 6AY- Active
- Private Limited Company
- Company No. 07309121
- Last Updated: 01 Mar 2024
Company Profile
CALEB PRODUCTIONS LIMITED was incorporated on Thursday, July 8, 2010 as a Private Limited Company with registered address in LONDON. CALEB PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 14 years 2 months and 13 days.
| Name | CALEB PRODUCTIONS LIMITED |
|---|---|
| Company number | 07309121 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Francesca Alexis Diana Caleb-Landy Nationality: British |
Dates: Thursday, February 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin Ellis Landy Nationality: British |
Dates: Saturday, July 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Martin Ellis Landy Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Ruth Irene Caleb-Landy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against CALEB PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALEB PRODUCTIONS LIMITED | 08 Jul 2010 |