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CALEDONIA TV PRODUCTIONS LTD.

Company number SC141667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
09 Dec 2024 AP01 Appointment of Ms Julie Corbett as a director on 6 November 2024
04 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
13 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
10 Aug 2023 SH10 Particulars of variation of rights attached to shares
09 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share classes 01/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,034
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
14 Apr 2016 TM01 Termination of appointment of Stephen William Foster as a director on 31 March 2016
16 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,030