CALEDONIA TV PRODUCTIONS LTD.
147 BATH STREET, GLASGOW G2 4SQ- Active
- Private Limited Company
- Company No. SC141667
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIA TV PRODUCTIONS LTD. was incorporated on Wednesday, December 9, 1992 as a Private Limited Company with no registered address. CALEDONIA TV PRODUCTIONS LTD. has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 31 years 10 months and 25 days.
| Name | CALEDONIA TV PRODUCTIONS LTD. |
|---|---|
| Company number | SC141667 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Leslie Alan Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Seona Margaret Innes Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIA TV PRODUCTIONS LTD. | 09 Dec 1992 |
| CALEDONIA, STERNE & WYLD LIMITED | 29 Oct 2004 |