Caleb Productions Limited
- Company number
- 07309121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2010
- Nature of business
- Television programme production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALEB-LANDY, Ruth Irene | Secretary | 8 Jul 2010 | 28 Jul 2014 |
| CALEB-LANDY, Francesca Alexis Diana | Director | 30 Nov 2022 | |
| LANDY, Martin Ellis | Director | 10 Oct 2017 | |
| LANDY, Martin Ellis | Secretary | 28 Jul 2014 | |
| CALEB-LANDY, Ruth Irene | Director | 8 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin Ellis Landy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2016 | 12 Aug 2026 |
| Ms Francesca Alexis Diana Caleb-Landy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2023 | |
| Martin Ellis Landy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Ruth Irene Caleb-Landy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £53,804 | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | £96,802 | - | 0 |
| 31 Mar 2021 | £119,550 | - | 1 |
| 31 Mar 2020 | £142,659 | - | 1 |
| 31 Mar 2019 | £189,292 | - | 1 |
| 31 Mar 2018 | £194,593 | - | - |
| 31 Mar 2017 | £177,031 | - | - |
| 31 Mar 2016 | - | £182,689 | - |
| 31 Mar 2015 | - | £150,963 | - |
| 31 Mar 2014 | - | £137,010 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Registered address
280 companies are registered at this address - likely a registration agent.