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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 LIMITED

29/10/2004

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		31/03/2023
Account next due		31/12/2024
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:	2024-01-09 12:31:51
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.

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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 Status	Incorporation date	Company 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 - Proposal to Strike off
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.

Date	Document Type	Document Description
2023-12-13		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-08-10		Particulars of variation of rights attached to shares
2023-08-09		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-09		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Creation of new share classes 01/08/2023</ul>
2023-08-09		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Creation of new share classes 01/08/2023<li>Resolution passed adopt articles</ul>
2023-08-09		Memorandum articles filed
2021-12-28		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-04-05	LATEST SOC	05/04/18 STATEMENT OF CAPITAL;GBP 1034
2018-04-05	SH01	01/03/18 STATEMENT OF CAPITAL GBP 1034
2018-01-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 1030
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM FOSTER
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 1030
2015-12-16	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-12-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 1030
2014-12-18	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-12-18	CH01	Director's details changed for Mr Stephen William Foster on 2013-07-01
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 1030
2013-12-18	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	AR01	09/12/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-12-22	CH01	Director's details changed for Leslie Alan Wilson on 2011-09-10
2010-12-14	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22	AR01	09/12/09 ANNUAL RETURN FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALAN WILSON / 09/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEONA MARGARET INNES ROBERTSON / 09/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAJID SABEIH QUAYUM / 09/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE MACLEAN / 09/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM FOSTER / 09/12/2009
2009-09-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-09	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / FAYE MACLEAN / 01/08/2008
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-01-28	288a	NEW DIRECTOR APPOINTED
2007-10-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-19	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-07	123	NC INC ALREADY ADJUSTED 01/08/06
2006-08-07	RES04	£ NC 1000/5000 01/08/0
2006-07-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-05	288b	SECRETARY RESIGNED
2005-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-13	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-07	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-09	288b	SECRETARY RESIGNED
2004-11-04	288a	NEW SECRETARY APPOINTED
2004-10-29	CERTNM	COMPANY NAME CHANGED CALEDONIA, STERNE & WYLD LIMITED CERTIFICATE ISSUED ON 29/10/04
2004-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-12-17	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-30	363s	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-12-04	MISC	MINUTE BOARD MEETING RE SHARES
2002-12-04	88(2)R	AD 15/10/02--------- £ SI 900@1=900 £ IC 100/1000
2002-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 5 QUEENS CRESCENT GLASGOW G4 9BW
2002-07-26	288a	NEW DIRECTOR APPOINTED
2002-06-17	288b	SECRETARY RESIGNED
2002-06-17	288a	NEW SECRETARY APPOINTED
2002-02-18	288a	NEW SECRETARY APPOINTED
2002-02-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08	363s	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-03-23	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-13	363s	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
1999-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-30	363s	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/99 FROM: SUTHERLAND HOUSE 149 ST VINCENT STREET GLASGOW G2 5NW
1999-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 5 QUEENS CRESCENT GLASGOW G4 9BW
1998-12-08	363s	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-11-05	AA	FULL 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

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

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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