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Home > England & Wales Companies > CALEDONIA MUSIC PRODUCTIONS LTD
Company Information for

CALEDONIA MUSIC PRODUCTIONS LTD

2ND FLOOR, 88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
05276357
Private Limited Company
Active

Company Overview

About Caledonia Music Productions Ltd
CALEDONIA MUSIC PRODUCTIONS LTD was founded on 2004-11-02 and has its registered office in London. The organisation's status is listed as "Active". Caledonia Music Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALEDONIA MUSIC PRODUCTIONS LTD
 
Legal Registered Office
2ND FLOOR
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U
 
Previous Names
EXILE MUSIC LIMITED04/02/2021
Filing Information
Company Number 05276357
Company ID Number 05276357
Date formed 2004-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIA MUSIC PRODUCTIONS LTD
The accountancy firm based at this address is DALES EVANS & CO. LIMITED
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Company Officers of CALEDONIA MUSIC PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
GEORGE IVAN MORRISON
 Director 2004-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
GIGI ANN LEE
 Company Secretary 2009-04-03 2010-01-20
GIGI ANN LEE
 Director 2009-04-03 2010-01-20
DHAKSHAYINI SHANMUGATHAS
 Company Secretary 2004-11-04 2009-04-03
JOHN EDWARD COUSINS
 Director 2004-11-04 2008-06-30
UK SECRETARIES LTD
 Company Secretary 2004-11-02 2004-11-04
UK DIRECTORS LTD
 Director 2004-11-02 2004-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE IVAN MORRISON LAMENT LIMITED Director 2008-08-01 CURRENT 2002-11-22 Active
GEORGE IVAN MORRISON EXILE FILMS LIMITED Director 1999-10-01 CURRENT 1999-10-01 Active
GEORGE IVAN MORRISON EXILE RECORDS LIMITED Director 1993-07-07 CURRENT 1992-07-07 Active
GEORGE IVAN MORRISON EXILE PRODUCTIONS LIMITED Director 1991-04-30 CURRENT 1987-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-1030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04RES15CHANGE OF COMPANY NAME 04/02/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-01-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0102/11/15 ANNUAL RETURN FULL LIST
2015-01-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-15AR0102/11/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0102/11/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0102/11/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0102/11/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0102/11/10 ANNUAL RETURN FULL LIST
2010-03-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GIGI LEE
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GIGI LEE
2010-01-18CH01Director's details changed for Mr George Ivan Morrison on 2010-01-01
2009-12-11AR0102/11/09 ANNUAL RETURN FULL LIST
2009-09-16287Registered office changed on 16/09/2009 from 20 bulstrode street london W1U 2JW
2009-05-18288bAppointment terminated secretary dhakshayini shanmugathas
2009-05-18288aDIRECTOR AND SECRETARY APPOINTED GIGI ANN LEE
2009-04-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN COUSINS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-11363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-13363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-01-12363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-12-01225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2004-12-01288aNEW SECRETARY APPOINTED
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288bSECRETARY RESIGNED
2004-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA MUSIC PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIA MUSIC PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIA MUSIC PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-05-01 £ 1,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIA MUSIC PRODUCTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2011-04-30 £ 3,429
Current Assets 2012-05-01 £ 1,865
Current Assets 2012-04-30 £ 1,865
Current Assets 2011-04-30 £ 4,846
Debtors 2012-05-01 £ 1,865
Debtors 2012-04-30 £ 1,865
Debtors 2011-04-30 £ 1,417
Shareholder Funds 2012-05-01 £ 26
Shareholder Funds 2012-04-30 £ 26
Shareholder Funds 2011-04-30 £ 2,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALEDONIA MUSIC PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA MUSIC PRODUCTIONS LTD
Trademarks
We have not found any records of CALEDONIA MUSIC PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA MUSIC PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CALEDONIA MUSIC PRODUCTIONS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA MUSIC PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIA MUSIC PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIA MUSIC PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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