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Companies/SC141667

Caledonia Tv Productions Ltd.

Private Limited Company

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SR
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8455007
LW
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8455064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JC
Julie CorbettCurrent director
Appointed 2024-11-06 · 1 yr · Television Producer
FM
Faye MacleanCurrent director
Appointed 2007-06-20 · 19 yrs · Producer
SQ
Sajid QuayumCurrent directorCurrent secretary
Appointed 2006-04-18 · 20 yrs · Head Of Production
+5 others
LW
Leslie WilsonCurrent director
Appointed 1992-12-31 · 33 yrs · Tv Programme Director
+1 other
SR
Seona RobertsonCurrent director
Appointed 1992-12-31 · 33 yrs · Television Producer
+2 others
Show 8 historical appointments
LW
Leslie WilsonResigned secretary
Resigned 2004-10-15 · 1 yr · Tv Programme Director
SF
Stephen FosterResigned director
Resigned 2002-07-22 · 13 yrs · C.a.
BM
Brian MurrayResigned secretary
Resigned 2002-06-13 · 2 yrs · Finance Accounts
SR
Seona RobertsonResigned secretary
Resigned 2001-11-30 · Television Producer
AK
Aileen KaneResigned directorResigned secretary
Resigned 1992-12-31 · 8 yrs · Administrator
LW
Laurence WardResigned director
Resigned 1992-12-09 · Solicitor
CC
Christopher CampbellResigned director
Resigned 1992-12-09 · Writer To The Signet

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active