Company information:
Caledonia Tv Productions Ltd. (No: SC141667)
Address: 147 BATH STREET, GLASGOW, G2 4SQ
Status: Active
Incorporated: 12-Sep-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 59113 - Television programme production activities
Current Director: FAYE MACLEAN ( From: Jun-2007 )
Current Director: SAJID SABEIH QUAYUM ( DOB: Apr-1972 From: Apr-2006 )
Current Director: SEONA MARGARET INNES ROBERTSON ( DOB: Feb-1951 From: Dec-1992 )
Current Director: LESLIE ALAN WILSON ( DOB: Jul-1949 From: Dec-1992 )
Current Secretary: SAJID SABEIH QUAYUM ( DOB: Apr-1972 From: Apr-2006 )
Resigned Director: CHRISTOPHER ROBERT JAMES CAMPBELL ( From: Dec-1992 To: Dec-1992 )
Resigned Director: STEPHEN WILLIAM FOSTER ( DOB: Jul-1946 From: Jul-2002 To: Mar-2016 )
Resigned Director: AILEEN RAFFERTY KANE ( From: Dec-1992 To: Nov-2001 )
Resigned Director: LAURENCE CHARNOCK WARD ( From: Dec-1992 To: Dec-1992 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-1992 To: Dec-1992 )
Resigned Secretary: AILEEN RAFFERTY KANE ( From: Dec-1992 To: Nov-2001 )
Resigned Secretary: BRIAN MURRAY ( From: Jun-2002 To: Oct-2004 )
Resigned Secretary: SEONA MARGARET INNES ROBERTSON ( From: Nov-2001 To: Jun-2002 )
Resigned Secretary: LESLIE ALAN WILSON ( From: Oct-2004 To: Apr-2006 )
Persons of Significant Control:
Mr Leslie Alan Wilson, Glasgow, G2 4SQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Seona Margaret Innes Robertson, Glasgow, G2 4SQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 22,815 | 30,904 | 85,332 | 87,002 | 96,397 | 83,101 | 22815.0,30904.0,85332.0,87002.0,96397.0,83101 |
| Fixed assets / Property, plant and equipment | 22,815 | 30,854 | 85,282 | 86,952 | 96,347 | 82,951 | 22815.0,30854.0,85282.0,86952.0,96347.0,82951 |
| Fixed assets / Investments, fixed assets | 50 | 50 | 50 | 50 | 150 | 0.0,50.0,50.0,50.0,50.0,150 | |
| Current assets | 174,068 | 164,333 | 195,707 | 272,380 | 441,565 | 814,932 | 174068.0,164333.0,195707.0,272380.0,441565.0,814932 |
| Current assets / Debtors | 26,209 | 7,223 | 31,477 | 20,124 | 236,891 | 87,000 | 26209.0,7223.0,31477.0,20124.0,236891.0,87000 |
| Current assets / Cash at bank and on hand | 147,859 | 157,110 | 164,230 | 252,256 | 203,744 | 727,932 | 147859.0,157110.0,164230.0,252256.0,203744.0,727932 |
| Net current assets (liabilities) | 18,782 | 26,230 | 23,165 | 72,830 | 138,282 | 157,897 | 18782.0,26230.0,23165.0,72830.0,138282.0,157897 |
| Total assets less current liabilities | 41,597 | 57,134 | 108,497 | 159,832 | 234,679 | 240,998 | 41597.0,57134.0,108497.0,159832.0,234679.0,240998 |
| Provisions for liabilities, balance sheet subtotal | 3,429 | 5,054 | 15,334 | 15,808 | 13,895 | 13,895 | 3429.0,5054.0,15334.0,15808.0,13895.0,13895 |
| Net assets (liabilities) | 38,168 | 52,080 | 93,163 | 144,024 | 220,784 | 227,103 | 38168.0,52080.0,93163.0,144024.0,220784.0,227103 |
| Equity / share capital and reserves | 38,168 | 52,080 | 93,163 | 144,024 | 220,784 | 227,103 | 38168.0,52080.0,93163.0,144024.0,220784.0,227103 |