Caledonia Film Productions Ltd.

SC640195

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

147 Bath Street, Glasgow, G2 4SQ

Incorporated 29/08/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

59111

Motion picture production activities

Officers

Sajid Sabeih Quayum

secretary · Since 29/08/2019

Mr Sajid Sabeih Quayum

director · Since 29/08/2019

TV PRODUCER / DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 6 other boards

Ms Seona Margaret Innes Robertson

director · Since 29/08/2019

TELEVISION PRODUCER / DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Leslie Alan Wilson

director · Since 29/08/2019

TELEVISION PRODUCER / DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Euphemia Anne Maclean

director · Since 29/08/2019

TV PRODUCER / DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Sajid Sabeih Quayum

secretary · Since 29/08/2019

Euphemia Anne Maclean

director · Since 29/08/2019

British · United Kingdom · Age 48

Sajid Sabeih Quayum

director · Since 29/08/2019

British · Scotland · Age 54

Seona Margaret Innes Robertson

director · Since 29/08/2019

British · United Kingdom · Age 75

Leslie Alan Wilson

director · Since 29/08/2019

British · United Kingdom · Age 77

Persons with Significant Control

Caledonia Tv Productions Ltd.

75–100% shares

75–100% votes

Appoint directors

147 Bath Street, Glasgow, G2 4SQ

Reg: Sc141667 · Glasgow · Limited Company

Notified 29/08/2019

Change History

officer appointed → QUAYUM, Sajid Sabeih

2026-09-20

officer appointed → MACLEAN, Euphemia Anne

2026-09-20

officer appointed → QUAYUM, Sajid Sabeih

2026-09-20

officer appointed → ROBERTSON, Seona Margaret Innes

2026-09-20

officer appointed → WILSON, Leslie Alan

2026-09-20

status → active

2026-09-20

Active

type → ltd

2026-09-20

Private Limited Company

address line1 → 147 Bath Street

2026-09-20

147 BATH STREET

post town → Glasgow

2026-09-20

GLASGOW

Filing History16 filings

Confirmation statement

confirmation statement with no updates

11/09/20263 pages · PDF

RPCH01

legacy

04/09/20263 pages · PDF

Accounts filed

accounts with accounts type total exemption full

27/10/20256 pages · PDF

Confirmation statement

confirmation statement with no updates

23/09/20253 pages · PDF

Accounts filed

accounts with accounts type total exemption full

04/10/20246 pages · PDF

Confirmation statement

confirmation statement with no updates

17/09/20243 pages · PDF

Accounts filed

accounts with accounts type total exemption full

16/11/20236 pages · PDF

Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF

Accounts filed

accounts with accounts type total exemption full

12/12/20226 pages · PDF

Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF

Accounts filed

accounts with accounts type total exemption full

28/12/20217 pages · PDF

Accounts date changed

change account reference date company previous shortened

28/12/20211 page · PDF

Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF

Accounts filed

accounts with accounts type total exemption full

28/05/20217 pages · PDF

Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF

Incorporated

incorporation company

29/08/201940 pages · PDF