Caledonia Film Productions Ltd.

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Company number
SC640195
Status
Active
Registered address
147 Bath Street, Glasgow, United Kingdom, G2 4sq
Incorporated
29 August 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
59111

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Quayum, Sajid Sabeih
    Secretary
    Appointed: 2019-08-29
    • Sajid Sabeih QUAYUMOfficer, appointed 2019-08-29
  • Maclean, Euphemia Anne
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-08-29
    • Euphemia Anne MACLEANOfficer, appointed 2019-08-29
  • Quayum, Sajid Sabeih
    Director
    Nationality: British · Residence: Scotland · Appointed: 2019-08-29
    • Sajid Sabeih QUAYUMOfficer, appointed 2019-08-29
    • Sajid Sabeih QUAYUMOfficer, appointed 2016-02-25
    • Sajid Sabeih QUAYUMOfficer, appointed 2014-01-24
  • Robertson, Seona Margaret Innes
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-08-29
    • Seona Margaret Innes ROBERTSONOfficer, appointed 2019-08-29
    • Seona Margaret Innes ROBERTSONOfficer, appointed 1992-12-31
    • Seona Margaret Innes ROBERTSONOfficer, appointed 2001-11-30, resigned 2002-06-13
  • Wilson, Leslie Alan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-08-29
    • Leslie Alan WILSONOfficer, appointed 2019-08-29
    • Leslie Alan WILSONOfficer, appointed 1992-12-31
    • Leslie Alan WILSONOfficer, appointed 2004-10-15, resigned 2006-04-18

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-11-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-09-30 · Type: CS01

PSC / Beneficial Ownership

  • Caledonia Tv Productions Ltd.
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-08-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 18 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CALEDONIA FILM PRODUCTIONS LTD. - UK Company Risk Report