Caledonia Tv Productions Ltd.
SC141667
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
director · Since 31/12/1992
TELEVISION PRODUCER
BRITISH · UNITED KINGDOM · Age 75
Also on 1 other board
director · Since 31/12/1992
TV PROGRAMME DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 1 other board
secretary · Since 18/04/2006
HEAD OF PRODUCTION
BRITISH · SCOTLAND · Age 54
Also on 13 other boards
director · Since 18/04/2006
HEAD OF PRODUCTION
BRITISH · SCOTLAND · Age 54
Also on 13 other boards
Former
director · Resigned 31/12/1992
corporate secretary · Resigned 31/12/1992
director · Resigned 31/12/1992
director · Resigned 30/11/2001
secretary · Resigned 30/11/2001
secretary · Resigned 13/06/2002
secretary · Resigned 15/10/2004
secretary · Resigned 18/04/2006
director · Resigned 31/03/2016
Persons with Significant Control
Ms Seona Margaret Innes Robertson
British · United Kingdom · Age 75
147 Bath Street, G2 4SQ
Notified 06/04/2016
Mr Leslie Alan Wilson
British · Scotland · Age 77
147 Bath Street, G2 4SQ
Notified 06/04/2016
Charges3 outstanding
SCOTTISH SCREEN ENTERPRISES LIMITED
INGENIOUS TELEVISION LLP AND ANOTHER
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
147 BATH STREET