Company Information for TERN TELEVISION PRODUCTIONS LIMITED
4TH FLOOR, 114, UNION STREET, GLASGOW, G1 3QQ,
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Company Registration Number
SC109131
Private Limited Company
Active |
Company Name | |
---|---|
TERN TELEVISION PRODUCTIONS LIMITED | |
Legal Registered Office | |
4TH FLOOR, 114 UNION STREET GLASGOW G1 3QQ Other companies in AB11 | |
Company Number | SC109131 | |
---|---|---|
Company ID Number | SC109131 | |
Date formed | 1988-02-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 09:33:40 |
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Officer | Role | Date Appointed |
---|---|---|
GWYNETH ANN HARDY |
||
DOUGLAS HARRY ALEXANDER BELL |
||
DIANE MARY ADAMS DUNBAR |
||
DAVID JAMES GALAN |
||
GWYNETH ANN HARDY |
||
MALCOLM HARVEY RITCHIE |
||
ANDREW SNOWBALL |
||
DAVID GEORGE STRACHAN |
||
KAREN THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORNA MEGGINSON |
Director | ||
EDMUND FRANCIS SIMEON CRICK |
Director | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
GRAHAM JOHN DUNCAN |
Director | ||
GORDON BRUCE SLEIGH |
Director | ||
DUNCAN VENTURE DEVELOPMENTS |
Company Secretary | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
PHILIP EDWARD ANDERSON |
Director | ||
NEIL CAMERON HUNTER |
Nominated Director | ||
LORNA BURN JACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMC SUPPLIES LTD | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
PICKLIVE HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
ZINC MEDIA HOLDINGS GROUP LIMITED | Director | 2016-12-01 | CURRENT | 2002-08-15 | Dissolved 2017-03-14 | |
STRAKER FILMS LIMITED | Director | 2016-03-31 | CURRENT | 2004-12-02 | Dissolved 2017-07-04 | |
NEWTON PROJECT LIMITED | Director | 2016-01-04 | CURRENT | 1997-04-02 | Dissolved 2016-07-05 | |
TEACH PRO LIMITED | Director | 2016-01-04 | CURRENT | 2011-03-23 | Dissolved 2016-07-19 | |
TEN ALPS RMA LIMITED | Director | 2016-01-04 | CURRENT | 1983-08-03 | Dissolved 2016-10-04 | |
TEN ALPS PUBLISHING LIMITED | Director | 2016-01-04 | CURRENT | 2005-06-30 | Dissolved 2016-12-20 | |
T.G. SCOTT & SON LIMITED | Director | 2016-01-04 | CURRENT | 1931-01-23 | Dissolved 2016-12-13 | |
ZINC PUBLISHING LIMITED | Director | 2016-01-04 | CURRENT | 1995-03-06 | Dissolved 2017-04-11 | |
ZINC CONTENT LIMITED | Director | 2016-01-04 | CURRENT | 1992-11-04 | Dissolved 2017-04-11 | |
TEN ALPS CREATIVE AND MEDIA LIMITED | Director | 2016-01-04 | CURRENT | 2000-06-22 | Dissolved 2017-04-11 | |
GROVE HOUSE PUBLISHING LIMITED | Director | 2016-01-04 | CURRENT | 2002-02-22 | Dissolved 2017-05-30 | |
ATALINK LIMITED | Director | 2016-01-04 | CURRENT | 2009-01-27 | Dissolved 2017-04-11 | |
ZINC 100 LIMITED | Director | 2016-01-04 | CURRENT | 2006-07-06 | Dissolved 2017-10-24 | |
FILMS OF RECORD LIMITED | Director | 2016-01-04 | CURRENT | 1979-09-05 | Active | |
SCHOOLSWORLD LIMITED | Director | 2016-01-04 | CURRENT | 1993-02-18 | Dissolved 2018-06-05 | |
DBDA LTD | Director | 2016-01-04 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
ZINC TELEVISION REGIONS LIMITED | Director | 2016-01-04 | CURRENT | 1994-01-17 | Active | |
ZINC COMMUNICATE PRODUCTIONS LIMITED | Director | 2016-01-04 | CURRENT | 1995-12-05 | Active | |
TEN ALPS COMMUNICATE LIMITED | Director | 2016-01-04 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
ZINC 123 LIMITED | Director | 2016-01-04 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
ZINC COMMUNICATE CSR LIMITED | Director | 2016-01-04 | CURRENT | 2007-06-06 | Active | |
TEN ALPS VISION (EDINBURGH) LIMITED | Director | 2016-01-04 | CURRENT | 1975-04-23 | Active - Proposal to Strike off | |
ZINC MEDIA GROUP PLC | Director | 2016-01-04 | CURRENT | 1981-06-09 | Active | |
CHILDREN'S TRAFFIC CLUB LIMITED | Director | 2016-01-04 | CURRENT | 1963-11-04 | Active | |
ZINC TELEVISION LONDON LIMITED | Director | 2016-01-04 | CURRENT | 1993-03-18 | Active | |
REEF TELEVISION LIMITED | Director | 2016-01-01 | CURRENT | 1998-01-28 | Active | |
DJG CAPITAL LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
PL TOPCO LIMITED | Director | 2014-09-01 | CURRENT | 2014-08-15 | Dissolved 2017-11-21 | |
PICKLIVE LIMITED | Director | 2012-07-18 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
GREAT NORTHERN FILMS LTD | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
AIDEM MEDIA LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
QWERTY MARS MOVIE LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
TOUCKS LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
THE STORY MECHANICS LTD | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
OSTEORX LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
J3 MEDIA LIMITED | Director | 2000-11-09 | CURRENT | 2000-10-06 | Active | |
GREAT NORTHERN TV LIMITED | Director | 2000-06-06 | CURRENT | 2000-06-06 | Dissolved 2018-03-06 | |
GADABOUT FILMS LIMITED | Director | 2017-09-28 | CURRENT | 2017-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark David Browning on 2021-01-28 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARRY ALEXANDER BELL | |
TM02 | Termination of appointment of Gwyneth Ann Hardy on 2020-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1091310003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STRACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWBALL | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES GALAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR WILL SAWYER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 73 Crown Street Aberdeen AB11 6EX | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DIANE MARY ADAMS DUNBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA MEGGINSON | |
AP01 | DIRECTOR APPOINTED KAREN THORNTON | |
PSC07 | CESSATION OF DOUGLAS HARRY ALEXANDER BELL AS A PSC | |
PSC07 | CESSATION OF DAVID GEORGE STRACHAN AS A PSC | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
RES01 | ADOPT ARTICLES 11/12/17 | |
PSC02 | Notification of Zinc Media Group Plc as a person with significant control on 2017-11-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES GALAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS HARRY ALEXANDER BELL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE STRACHAN / 06/04/2016 | |
PSC07 | CESSATION OF DOUGLAS HARRY ALEXANDER BELL AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS HARRY ALEXANDER BELL / 06/04/2016 | |
PSC07 | CESSATION OF GWYNETH ANN HARDY AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNETH ANN HARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/02/2017 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 25700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 25700 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 25700.00 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 23600 | |
AR01 | 24/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE STRACHAN / 01/07/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SNOWBALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND CRICK | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 23600 | |
AR01 | 24/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND FRANCIS SIMEON CRICK / 17/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MEGGINSON / 17/09/2013 | |
AR01 | 24/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LORNA MEGGINSON | |
AP01 | DIRECTOR APPOINTED MR EDMUND FRANCIS SIMEON CRICK | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 04/12/12 STATEMENT OF CAPITAL GBP 23600 | |
RES01 | ADOPT ARTICLES 27/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 24/08/12 FULL LIST | |
AR01 | 24/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH ANN HARDY / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HARRY ALEXANDER BELL / 30/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GWYNETH ANN HARDY / 17/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 24/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH ANN HARDY / 24/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 07/05/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BELL / 01/09/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
122 | £ SR 3800@1 21/08/98 | |
122 | £ IC 70100/63300 31/03/99 £ SR 6800@1=6800 | |
363s | RETURN MADE UP TO 24/08/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | |
122 | £ IC 102250/99250 29/06/97 £ SR 3000@1=3000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/96 | |
363s | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 | |
SRES01 | ALTER MEM AND ARTS 28/03/96 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/96 | |
ORES04 | £ NC 350000/350100 28/03 | |
123 | NC INC ALREADY ADJUSTED 28/03/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERN TELEVISION PRODUCTIONS LIMITED
TERN TELEVISION PRODUCTIONS LIMITED owns 2 domain names.
beechgrove.co.uk faithandvalues.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as TERN TELEVISION PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |