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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Shanmugathas, Dhakshayini
    Individual (40 offsprings)
    Officer
    2004-11-04 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 2
    Morrison, George Ivan
    Born in August 1945
    Individual (9 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Mr George Ivan Morrison
    Born in August 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cousins, John Edward
    Accountant born in October 1941
    Individual (32 offsprings)
    Officer
    2004-11-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Lee, Gigi Ann
    Real Estate Management born in July 1967
    Individual (7 offsprings)
    Officer
    2009-04-03 ~ 2010-01-20
    OF - Director → CIF 0
    Lee, Gigi Ann
    Real Estate Management
    Individual (7 offsprings)
    Officer
    2009-04-03 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 5
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 1601 offsprings)
    Officer
    2004-11-02 ~ 2004-11-04
    OF - Director → CIF 0
  • 6
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 1758 offsprings)
    Officer
    2004-11-02 ~ 2004-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIA MUSIC PRODUCTIONS LTD

Period: 2021-02-04 ~ now
Company number: 05276357 02122477
Registered names
CALEDONIA MUSIC PRODUCTIONS LTD - now 02122477
EXILE MUSIC LIMITED - 2021-02-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
7,069 GBP2025-04-30
7,153 GBP2024-04-30
Current Assets
7,069 GBP2025-04-30
7,153 GBP2024-04-30
Net Current Assets/Liabilities
7,069 GBP2025-04-30
7,153 GBP2024-04-30
Total Assets Less Current Liabilities
7,069 GBP2025-04-30
7,153 GBP2024-04-30
Net Assets/Liabilities
7,069 GBP2025-04-30
7,153 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
7,068 GBP2025-04-30
7,152 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • CALEDONIA MUSIC PRODUCTIONS LTD
    Info
    EXILE MUSIC LIMITED - 2021-02-04
    Registered number 05276357
    2nd Floor 88-90 Baker Street, London W1U 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.