Company Information for

CALEDONIA TV PRODUCTIONS LTD.

147 BATH STREET, GLASGOW, G2 4SQ,

Company Registration Number

SC141667

Private Limited Company

Active

About Caledonia Tv Productions Ltd.

CALEDONIA TV PRODUCTIONS LTD. was founded on 1992-12-09 and has its registered office in Glasgow. 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 NumberSC141667
Date formed1992-12-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/12/2015
Filing return next due06/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 13:31:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sajid Sabeih Quayum Company Secretary HEAD OF PRODUCTION 2006-04-18 SCOTLAND
Faye Maclean Director PRODUCER 2007-06-20 SCOTLAND
Sajid Sabeih Quayum Director HEAD OF PRODUCTION 2006-04-18 SCOTLAND
Seona Margaret Innes Robertson Director TELEVISION PRODUCER 1992-12-31 SCOTLAND
Leslie Alan Wilson Director TV PROGRAMME DIRECTOR 1992-12-31 SCOTLAND

Previous Directors

Officer Role Date AppointedDate 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

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sajid Sabeih Quayum THE ZAKAT TRUSTDirector 2017-12-14 CURRENT 2000-11-13 Active
Sajid Sabeih Quayum CALEDONIA SHORTS LIMITEDDirector 2016-02-25 CURRENT 2016-01-25 Active - Proposal to Strike off
Sajid Sabeih Quayum ISLAMIC SOCIETY OF BRITAIN LTDDirector 2015-07-25 CURRENT 2011-11-18 Active
Sajid Sabeih Quayum MUSLIMS OF ER LTDDirector 2014-01-24 CURRENT 2014-01-24 Dissolved 2017-03-21
Sajid Sabeih Quayum COLOURFUL HERITAGE LIMITEDDirector 2013-04-25 CURRENT 2012-10-15 Active
Sajid Sabeih Quayum NOAH'S ARK GLASGOWDirector 1998-08-31 CURRENT 1996-11-21 Active