CALEDONIA TV PRODUCTIONS LTD.

Address

CALEDONIA TV PRODUCTIONS LTD.
147 BATH STREET
GLASGOW
G2 4SQ
(122 companies also use this postcode)

Classification:

Television programme production activities

Legal Information

Company Registration No.:
SC141667
Incorporation Date:
9 Dec 1992 (25 Years old)
Financial Year End:
31 Mar
Capital:
£1,034.00 on 5 Apr 2018
For period ending:
31 Mar 2017
Filed on:
5 Jan 2018

Latest Annual Return

Directors & Shareholder Information
As at:
9 Dec 2015
Filed on:
16 Dec 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 92 available


Directors and Secretaries

Stephen Foster
22 Jul 2002 ⇒ Present ( 16 Years ) Director
22 Jul 2002 ⇒ Present ( 16 Years ) Director
Faye Maclean
20 Jun 2007 ⇒ Present ( 11 Years ) Director
Sajid Quayum
18 Apr 2006 ⇒ Present ( 12 Years ) Director
18 Apr 2006 ⇒ Present ( 12 Years ) Company Secretary
Seona Robertson
31 Dec 1992 ⇒ Present ( 25 Years ) Director
Leslie Wilson
31 Dec 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

SCOTTISH SCREEN ENTERPRISES LIMITED
BOND & FLOATING CHARGE - OUTSTANDING on 12 Oct 2007
INGENIOUS TELEVISION LLP AND ANOTHER
DEED OF CHARGE - OUTSTANDING on 23 Feb 2005
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - OUTSTANDING on 26 Mar 2004

Previous Company Names

CALEDONIA, STERNE & WYLD LIMITED
Changed 29 Oct 2004

Previous Addresses

5 QUEENS CRESCENT
GLASGOW
G4 9BW
Changed 10 Sep 2002

SUTHERLAND HOUSE
149 ST VINCENT STREET
GLASGOW
G2 5NW
Changed 31 Mar 1999

5 QUEENS CRESCENT
GLASGOW
G4 9BW
Changed 31 Mar 1999


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 5 Jan 2018 10
31 Mar 2016 16 Dec 2016 9
31 Mar 2015 10 Dec 2015 9
31 Mar 2014 15 Dec 2014 9
31 Mar 2013 9 Sep 2013 6

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

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  • Balance Sheet
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92 other company documents are available

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