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Caledonia Film Studios Limited

Caledonia Film Studios Limited is an active company incorporated on 31 December 2018 with the registered office located in . Caledonia Film Studios Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
SC617049
Private limited company
Scottish Company
Age
6 years
Incorporated 31 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Cloch Solicitors
94 Hope Street
Glasgow
Scotland
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was , Kirklea Bothy St. Fillans, Crieff, Perth and Kinross, PH6 2NF, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1955
PSC • Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Media Group Limited
Yu-Fai Suen is a mutual person.
Active
Pinocchio Development UK Limited
Yu-Fai Suen is a mutual person.
Active
Wonder Media Group UK Limited
Yu-Fai Suen is a mutual person.
Active
Nuff Song Productions Limited
Yu-Fai Suen is a mutual person.
Active
M Four Film Limited
Yu-Fai Suen is a mutual person.
Active
Le Mans 55 Production Limited
Yu-Fai Suen is a mutual person.
Active
Wonder Media Studios Limited
Yu-Fai Suen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£141
Decreased by £940 (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Increased by £979 (0%)
Total Liabilities
-£356.43K
Increased by £31.85K (+10%)
Net Assets
£3.65M
Decreased by £30.87K (-1%)
Debt Ratio (%)
9%
Increased by 0.79% (+10%)
Latest Activity
Mr Keith O'donnell (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Rajinder Lakha Resigned
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Mr James Odonnell Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr James Odonnell (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Yu-Fai Suen Appointed
1 Year 10 Months Ago on 29 Dec 2023
Mr Rajinder Lakha Appointed
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Change of details for Mr Keith O'donnell as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 21 Feb 2025
Second filing of Confirmation Statement dated 10 February 2025
Submitted on 21 Feb 2025
Certificate of change of name
Submitted on 16 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Termination of appointment of Rajinder Lakha as a director on 21 May 2024
Submitted on 24 May 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 14 Feb 2024
Change of details for Mr James Odonnell as a person with significant control on 1 February 2024
Submitted on 13 Feb 2024
Director's details changed for Mr James Odonnell on 1 February 2024
Submitted on 13 Feb 2024
Repayment History
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