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Company Information for

CALLIANDRA PRODUCTIONS LIMITED

FORTESCUE HOUSE, COURT STREET, TROWBRIDGE, WILTSHIRE, BA14 8FA,
Company Registration Number
03095316
Private Limited Company
Active

Company Overview

About Calliandra Productions Ltd
CALLIANDRA PRODUCTIONS LIMITED was founded on 1995-08-25 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Calliandra Productions Limited 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
CALLIANDRA PRODUCTIONS LIMITED
 
Legal Registered Office
FORTESCUE HOUSE
COURT STREET
TROWBRIDGE
WILTSHIRE
BA14 8FA
Other companies in BA14
 
Previous Names
ANDERSON OVERSEAS LIMITED13/09/2002
Filing Information
Company Number 03095316
Company ID Number 03095316
Date formed 1995-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-25
Return next due 2018-09-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 23:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLIANDRA PRODUCTIONS LIMITED

Company Officers of CALLIANDRA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN SCOTT ANDERSON
Director 1995-10-02
JACQUELINE SHONA ANDERSON
Director 1995-10-02
JAMES DUNCAN ANDERSON
Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN KLEPACZ
Company Secretary 2008-09-19 2011-11-14
JACQUELINE SHONA ANDERSON
Company Secretary 1995-10-02 2008-09-19
PHILLIP ANTHONY THORN
Director 1995-09-25 2000-02-17
KAREN SMITH
Company Secretary 1995-09-25 1995-10-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-08-25 1995-09-25
INSTANT COMPANIES LIMITED
Nominated Director 1995-08-25 1995-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SCOTT ANDERSON JETHRO TULL PRODUCTION LIMITED Director 1996-12-12 CURRENT 1996-12-05 Active
IAN SCOTT ANDERSON IAN ANDERSON MUSIC LIMITED Director 1992-01-12 CURRENT 1970-05-26 Active
IAN SCOTT ANDERSON THE IAN ANDERSON GROUP OF COMPANIES LIMITED Director 1991-09-20 CURRENT 1970-06-04 Active
JACQUELINE SHONA ANDERSON JETHRO TULL PRODUCTION LIMITED Director 1996-12-12 CURRENT 1996-12-05 Active
JACQUELINE SHONA ANDERSON IAN ANDERSON MUSIC LIMITED Director 1995-06-26 CURRENT 1970-05-26 Active
JACQUELINE SHONA ANDERSON THE IAN ANDERSON GROUP OF COMPANIES LIMITED Director 1991-09-20 CURRENT 1970-06-04 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
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0125/08/15 FULL LIST
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM CLARKS MILL STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0125/08/14 FULL LIST
2013-09-19AR0125/08/13 FULL LIST
2013-08-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-20AR0125/08/12 FULL LIST
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY MARILYN KLEPACZ
2011-09-06AR0125/08/11 FULL LIST
2011-02-02AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-02-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-02AR0125/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN ANDERSON / 25/08/2010
2010-01-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-03-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-26288aSECRETARY APPOINTED MARILYN KLEPACZ
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE ANDERSON
2008-09-08363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-03-13AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-14288aNEW DIRECTOR APPOINTED
2006-08-30363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-26363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-21363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-30363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: C/O MONAHANS CLARKS MILL TROWBRIDGE WILTSHIRE BA14 8HH
2002-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/02
2002-09-16363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-09-13CERTNMCOMPANY NAME CHANGED ANDERSON OVERSEAS LIMITED CERTIFICATE ISSUED ON 13/09/02
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-13363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-11363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-29288bDIRECTOR RESIGNED
1999-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-22363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-26363sRETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1998-06-30225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1997-08-21363sRETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1997-08-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-20287REGISTERED OFFICE CHANGED ON 20/01/97 FROM: BRAYDON HALL MINETY MALMESBURY WILTSHIRE SN16 9QX
1996-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-24363sRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-01-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-2388(2)RAD 28/12/95--------- £ SI 98@1=98 £ IC 2/100
1995-11-15288NEW DIRECTOR APPOINTED
1995-11-06288SECRETARY RESIGNED
1995-10-10288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-02MISCPART OF FORM 288 FILED 28/9/95
1995-09-28287REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-09-28SRES01ALTER MEM AND ARTS 25/09/95
1995-09-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-22CERTNMCOMPANY NAME CHANGED DEALSTUDIO LIMITED CERTIFICATE ISSUED ON 25/09/95
1995-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to CALLIANDRA PRODUCTIONS LIMITED 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 CALLIANDRA PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLIANDRA PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CALLIANDRA PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CALLIANDRA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLIANDRA PRODUCTIONS LIMITED
Trademarks
We have not found any records of CALLIANDRA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CALLIANDRA PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2014-06-06 GBP £11,127 City Hall Shows
Cambridge City Council 2014-05-14 GBP £4,512
Cambridge City Council 2014-05-14 GBP £23,266
Cambridge City Council 2014-05-14 GBP £582
Derby City Council 2012-05-08 GBP £19,775 Fees & Charges - General
Blackburn with Darwen Council 2012-04-24 GBP £8,547 Leisure Services
Newcastle City Council 2012-04-20 GBP £13,506
Shropshire Council 2011-09-13 GBP £10,630 Third Party Payments-Pupils & Students
Reading Borough Council 2010-03-23 GBP £-1,447
Reading Borough Council 2010-03-23 GBP £-740
Reading Borough Council 2010-03-23 GBP £-740
Reading Borough Council 2010-03-23 GBP £28,979
Reading Borough Council 2010-03-23 GBP £-600
Reading Borough Council 2010-03-23 GBP £28,979
Reading Borough Council 2010-03-23 GBP £-2,318
Reading Borough Council 2010-03-23 GBP £-2,800
Reading Borough Council 2010-03-23 GBP £-28,979
Reading Borough Council 2010-03-23 GBP £740
Reading Borough Council 2010-03-23 GBP £1,447
Worthing Borough Council 2009-10-06 GBP £9,415

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CALLIANDRA PRODUCTIONS LIMITED 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 CALLIANDRA PRODUCTIONS LIMITED 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 CALLIANDRA PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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