Caledonia Music Productions Ltd

Active05276357 Private limited company
Incorporated
2 November 2004 (22 years)
Previously known as
Exile Music Limited (until 4 February 2021)
Industry
Other service activities n.e.c. (96090)
Owned by
George Ivan Morrison
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 88-90 Baker Street
London
W1U 6TQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2004
British
Born August 1945 (81)
Officer history (6 former)
20 January 2010
Resigned Lee, Gigi Ann as Secretary
20 January 2010
Resigned Lee, Gigi Ann as Director
3 April 2009
Resigned Shanmugathas, Dhakshayini as Secretary
3 April 2009
Appointed Lee, Gigi Ann as Secretary
3 April 2009
Appointed Lee, Gigi Ann as Director
30 June 2008
Resigned Cousins, John Edward as Director
4 November 2004
Appointed Morrison, George Ivan as Director
4 November 2004
Appointed Shanmugathas, Dhakshayini as Secretary
4 November 2004
Appointed Cousins, John Edward as Director
4 November 2004
Resigned UK Secretaries Ltd as Corporate Secretary
4 November 2004
Resigned UK Directors Ltd as Corporate Director
2 November 2004
Appointed UK Secretaries Ltd as Corporate Secretary
2 November 2004
Appointed UK Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1945 (81)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£7,069
Cash
£7,069
Employees
1

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,471 £7,399 £7,321 £7,237 £7,153 £7,069
Balance sheet detail
202520242023202220212020
Current Assets£7,069£7,153£7,237£7,321£7,399£7,471
Cash£7,069£7,153£7,237£7,321£7,399£7,471
Net Current Assets£7,069£7,153£7,237£7,321£7,399£7,471
Net Assets£7,069£7,153£7,237£7,321£7,399£7,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026
24 January 2026Total exemption full accounts30 April 2025
4 November 2025Confirmation statement with no updates2 November 2025
18 January 2025Total exemption full accounts30 April 2024
4 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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