opendata.bot
Company number
07309121

CALEB PRODUCTIONS LIMITED

Officer · LANDY, Martin Ellis and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALEB PRODUCTIONS LIMITED
Company number
07309121
Registered office
ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY · 401 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2010
Status
Active
Age
16 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 2026

Officers

4 active · 1 resigned

LANDY, Martin Ellis
secretary
Appointed 28/07/2014
Active
CALEB-LANDY, Francesca Alexis Diana
director
Appointed 30/11/2022
Active
CALEB-LANDY, Ruth Irene
director
Appointed 08/07/2010
Active
LANDY, Martin Ellis
director
Appointed 10/10/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Martin Ellis Landy
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/07/2016
Martin Ellis Landy
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Francesca Alexis Diana Caleb-Landy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/02/2023
Ruth Irene Caleb-Landy
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Martin Ellis Landy
born 04/1942 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Ms Francesca Alexis Diana Caleb-Landy
born 06/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 23/02/2023
Ruth Irene Caleb-Landy
born 05/1942 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Martin Ellis Landy
born 04/1942 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/08/2026 Controls 2 companies

Serving officers

LANDY, Martin Ellis
secretary Appointed 28/07/2014
CALEB-LANDY, Francesca Alexis Diana
director Appointed 30/11/2022
CALEB-LANDY, Ruth Irene
director Appointed 08/07/2010
LANDY, Martin Ellis
director Appointed 10/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2026 Person with significant control ceased Martin Ellis Landy —
23/02/2023 Person with significant control added — Ms Francesca Alexis Diana Caleb-Landy
30/11/2022 Director appointed — CALEB-LANDY, Francesca Alexis Diana
10/10/2017 Director appointed — LANDY, Martin Ellis
09/07/2016 Person with significant control added — Martin Ellis Landy
06/04/2016 Person with significant control added — Ruth Irene Caleb-Landy
06/04/2016 Person with significant control added — Martin Ellis Landy
28/07/2014 Secretary resigned CALEB-LANDY, Ruth Irene —
28/07/2014 Secretary appointed — LANDY, Martin Ellis
08/07/2010 Secretary appointed — CALEB-LANDY, Ruth Irene
08/07/2010 Director appointed — CALEB-LANDY, Ruth Irene

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 54
▼ 12.0%
 61
Net assets 54
▼ 12.0%
 61
Employees (avg) 0 0

Documents for CALEB PRODUCTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07309121
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CALEB PRODUCTIONS LIMITED?▾
According to the official registry, the company number of CALEB PRODUCTIONS LIMITED is 07309121.
Where is CALEB PRODUCTIONS LIMITED registered?▾
The registered office is ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY.
Who runs CALEB PRODUCTIONS LIMITED?▾
LANDY, Martin Ellis is listed among the officers of CALEB PRODUCTIONS LIMITED.
What is the SIC code of CALEB PRODUCTIONS LIMITED?▾
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls CALEB PRODUCTIONS LIMITED?▾
Martin Ellis Landy is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CALEB PRODUCTIONS LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CALEB PRODUCTIONS LIMITED (07309121)

CALEB PRODUCTIONS LIMITED is a private limited company incorporated on 8 July 2010 and registered in the United Kingdom under company number 07309121. Its registered office is at ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Martin Ellis Landy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

Companies at the same registered office

07789968 — 1ST MEDIA HOSTING LTD06666435 — ANDREA MOFFAT DEVELOPMENTS LTD06149734 — ARTHES PROPERTIES LTD04131099 — BEECHWOOD COURT FREEHOLD LIMITED06090009 — BLINK RETAIL LIMITED02351673 — BOW COTTAGE PROPERTY MANAGEMENT LIMITED06481720 — CALLTHOR PLUMBERS LIMITED02566792 — CENTRAL BUSINESS COURT MANAGEMENT CO. LIMITED

Television programme production activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 59113 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen CALEB PRODUCTIONS LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →