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Company Information for

CALEDONIA TV PRODUCTIONS LTD.

147 BATH STREET, GLASGOW, G2 4SQ,
Company Registration Number
SC141667
Private Limited Company
Active

Company Overview

About Caledonia Tv Productions Ltd.
CALEDONIA TV PRODUCTIONS LTD. was founded on 1992-12-09 and has its registered office in . The organisation's status is listed as "Active". Caledonia Tv 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 TV PRODUCTIONS LTD.
 
Legal Registered Office
147 BATH STREET
GLASGOW
G2 4SQ
Other companies in G2
 
Previous Names
CALEDONIA, STERNE & WYLD LIMITED29/10/2004
Filing Information
Company Number SC141667
Company ID Number SC141667
Date formed 1992-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB596762479  
Last Datalog update: 2019-04-04 07:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIA TV PRODUCTIONS LTD.

Company Officers of CALEDONIA TV PRODUCTIONS LTD.

Current Directors
Officer Role Date Appointed
SAJID SABEIH QUAYUM
Company Secretary 2006-04-18
FAYE MACLEAN
Director 2007-06-20
SAJID SABEIH QUAYUM
Director 2006-04-18
SEONA MARGARET INNES ROBERTSON
Director 1992-12-31
LESLIE ALAN WILSON
Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM FOSTER
Director 2002-07-22 2016-03-31
LESLIE ALAN WILSON
Company Secretary 2004-10-15 2006-04-18
BRIAN MURRAY
Company Secretary 2002-06-13 2004-10-15
SEONA MARGARET INNES ROBERTSON
Company Secretary 2001-11-30 2002-06-13
AILEEN RAFFERTY KANE
Company Secretary 1992-12-31 2001-11-30
AILEEN RAFFERTY KANE
Director 1992-12-31 2001-11-30
D.W. COMPANY SERVICES LIMITED
Company Secretary 1992-12-09 1992-12-31
CHRISTOPHER ROBERT JAMES CAMPBELL
Director 1992-12-09 1992-12-31
LAURENCE CHARNOCK WARD
Director 1992-12-09 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAJID SABEIH QUAYUM THE ZAKAT TRUST Director 2017-12-14 CURRENT 2000-11-13 Active
SAJID SABEIH QUAYUM CALEDONIA SHORTS LIMITED Director 2016-02-25 CURRENT 2016-01-25 Active
SAJID SABEIH QUAYUM ISLAMIC SOCIETY OF BRITAIN LTD Director 2015-07-25 CURRENT 2011-11-18 Active
SAJID SABEIH QUAYUM MUSLIMS OF ER LTD Director 2014-01-24 CURRENT 2014-01-24 Dissolved 2017-03-21
SAJID SABEIH QUAYUM COLOURFUL HERITAGE LIMITED Director 2013-04-25 CURRENT 2012-10-15 Active
SAJID SABEIH QUAYUM NOAH'S ARK GLASGOW Director 1998-08-31 CURRENT 1996-11-21 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
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 1034
2018-04-05SH0101/03/18 STATEMENT OF CAPITAL GBP 1034
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1030
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM FOSTER
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1030
2015-12-16AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1030
2014-12-18AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-18CH01Director's details changed for Mr Stephen William Foster on 2013-07-01
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1030
2013-12-18AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0109/12/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-22CH01Director's details changed for Leslie Alan Wilson on 2011-09-10
2010-12-14AR0109/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0109/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALAN WILSON / 09/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SEONA MARGARET INNES ROBERTSON / 09/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SAJID SABEIH QUAYUM / 09/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE MACLEAN / 09/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM FOSTER / 09/12/2009
2009-09-18AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / FAYE MACLEAN / 01/08/2008
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-01-28288aNEW DIRECTOR APPOINTED
2007-10-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-19363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-07123NC INC ALREADY ADJUSTED 01/08/06
2006-08-07RES04£ NC 1000/5000 01/08/0
2006-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-05288bSECRETARY RESIGNED
2005-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-13363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-23410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-07363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-09288bSECRETARY RESIGNED
2004-11-04288aNEW SECRETARY APPOINTED
2004-10-29CERTNMCOMPANY NAME CHANGED CALEDONIA, STERNE & WYLD LIMITED CERTIFICATE ISSUED ON 29/10/04
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-12-17363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-30363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-12-04MISCMINUTE BOARD MEETING RE SHARES
2002-12-0488(2)RAD 15/10/02--------- £ SI 900@1=900 £ IC 100/1000
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 5 QUEENS CRESCENT GLASGOW G4 9BW
2002-07-26288aNEW DIRECTOR APPOINTED
2002-06-17288bSECRETARY RESIGNED
2002-06-17288aNEW SECRETARY APPOINTED
2002-02-18288aNEW SECRETARY APPOINTED
2002-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-13363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-30363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: SUTHERLAND HOUSE 149 ST VINCENT STREET GLASGOW G2 5NW
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 5 QUEENS CRESCENT GLASGOW G4 9BW
1998-12-08363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA TV 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 TV PRODUCTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-10-12 Outstanding SCOTTISH SCREEN ENTERPRISES LIMITED
DEED OF CHARGE 2005-02-23 Outstanding INGENIOUS TELEVISION LLP AND ANOTHER
FLOATING CHARGE 2004-03-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2017-03-31

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 TV PRODUCTIONS LTD.

Intangible Assets
Patents
We have not found any records of CALEDONIA TV PRODUCTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA TV PRODUCTIONS LTD.
Trademarks
We have not found any records of CALEDONIA TV PRODUCTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA TV 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 (59113 - Television programme production activities) as CALEDONIA TV PRODUCTIONS LTD. are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA TV 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 TV 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 TV PRODUCTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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