Caledonia Film Productions Ltd.

ActiveSC640195 Private limited company
Incorporated
29 August 2019 (7 years)
Industry
Motion picture production activities (59111)
Directors
Euphemia Anne Maclean
Leslie Alan Wilson
Accounts type
Total exemption full
Region
Scotland
Address
147 Bath Street
Glasgow
G2 4SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Maclean, Euphemia Anne
Director · Appointed 29 August 2019
British
Born November 1977
Director · Appointed 29 August 2019
British
Born April 1972 (54)
Wilson, Leslie Alan
Director · Appointed 29 August 2019
British
Born July 1949 (77)
Robertson, Seona Margaret Innes
Director · Appointed 29 August 2019
British
Born February 1951 (75)

Ownership 1 active

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

Corporate entity · Notified 29 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc141667

Financials

Trend

Shareholder Funds
(£100) (£50) £0 2020 2021 2022 2024 (£100) (£100) (£100) (£100)
Balance sheet detail
20242023202220212020
Debtors£100£100£100
Creditors (< 1 year)£200£200£200£200£100
Net Current Assets(£100)(£100)(£100)(£100)
Shareholder Funds(£100)(£100)(£100)(£100)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates28 August 2026
4 September 2026Other filing
27 October 2025Total exemption full accounts31 March 2025
23 September 2025Confirmation statement with no updates28 August 2025
4 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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