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CALEB PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caleb Productions Limited. The company was founded 14 years ago and was given the registration number 07309121. The firm's registered office is in LONDON. You can find them at Acorn House, 33 Churchfield Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CALEB PRODUCTIONS LIMITED
Company Number:07309121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Acorn House, 33 Churchfield Road, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acorn House 33 Churchfield Road, London, United Kingdom, W3 6AY

Secretary28 July 2014Active
Acorn House, 33 Churchfield Road, London, United Kingdom, W3 6AY

Director30 November 2022Active
Acorn House, 33 Churchfield Road, London, United Kingdom, W3 6AY

Director08 July 2010Active
Acorn House 33 Churchfield Road, London, United Kingdom, W3 6AY

Director10 October 2017Active
Acorn House, 33 Churchfield Road, London, United Kingdom, W3 6AY

Secretary08 July 2010Active

People with Significant Control

Ms Francesca Alexis Diana Caleb-Landy
Notified on:23 February 2023
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Acorn House, 33 Churchfield Road, London, United Kingdom, W3 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Ellis Landy
Notified on:09 July 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:United Kingdom
Address:Acorn House 33 Churchfield Road, London, United Kingdom, W3 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Martin Ellis Landy
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:American
Country of residence:United Kingdom
Address:Acorn House 33 Churchfield Road, London, United Kingdom, W3 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Ruth Irene Caleb-Landy
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:Acorn House 33 Churchfield Road, London, United Kingdom, W3 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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