# Caleb Productions Limited

## Details

- **Company number:** [07309121](https://find-and-update.company-information.service.gov.uk/company/07309121)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2010
- **Registered office:** ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
- **Nature of business:** [59113](/sic/59113) Television programme production activities



## 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 | - |






## Registered address

282 companies are registered at this address - likely a registration agent.



