Active
Company Information for RIVERSIDE TV STUDIOS LIMITED
2 ROXBURGH PLACE, EDINBURGH, EH8 9SU,
|
Company Registration Number
SC232337
Private Limited Company
Active |
Company Name | |
---|---|
RIVERSIDE TV STUDIOS LIMITED | |
Legal Registered Office | |
2 ROXBURGH PLACE EDINBURGH EH8 9SU Other companies in EH8 | |
Company Number | SC232337 | |
---|---|---|
Company ID Number | SC232337 | |
Date formed | 2002-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB798467549 |
Last Datalog update: | 2025-01-05 08:52:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JUDITH ANN MURRELL |
||
ROBERTA JANE BLACKMAN |
||
WILLIAM WALTER BURDETT-COUTTS |
||
DUNCAN IAN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY PHILIP HORNSBY |
Director | ||
MARK DAVID SWAN |
Director | ||
COLIN LESLIE BLACK |
Director | ||
JOHN ROBERT GALLIMORE |
Director | ||
DAVID KEITH BUCKLEY |
Company Secretary | ||
DAVID KEITH BUCKLEY |
Director | ||
PETER FRANK JOHNSTON |
Director | ||
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
Nominated Secretary | ||
BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSEMBLY CHRISTMAS CAROL LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
EDINBURGER LIMITED | Director | 2015-03-31 | CURRENT | 2014-04-23 | Liquidation | |
THE GENERATION OF Z LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
EDINBURGH BOOK CLUB LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2015-09-25 | |
ASSEMBLY FESTIVAL LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
FORESTROX LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
LONDON 8 LIMITED | Director | 2012-03-05 | CURRENT | 2012-01-19 | Dissolved 2016-10-11 | |
SHOWCATCHER LTD | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
BURDETT-COUTTS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
E I M F LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Dissolved 2015-02-13 | |
EDINBURGH COMEDY FESTIVAL LIMITED | Director | 2009-06-12 | CURRENT | 2006-08-15 | Active | |
RIVERSIDE STUDIOS LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
ASSOCIATED INDEPENDENT VENUE PRODUCERS COMMUNITY INTEREST COMPANY | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
RED SIXTY ONE LIMITED | Director | 2007-07-31 | CURRENT | 2002-08-07 | Active | |
BRIGHTON COMEDY FESTIVAL LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-29 | Active | |
TKTTV LIMITED | Director | 2001-03-06 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
ASSEMBLY THEATRE LIMITED | Director | 1989-03-21 | CURRENT | 1985-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2323370002 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PHILIP HORNSBY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID SWAN | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 690 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Guy Philip Hornsby on 2015-07-22 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 690 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 690 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/14 FROM 2/2 50 George Street Edinburgh EH2 2LE United Kingdom | |
AAMD | Amended accounts made up to 2013-03-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2012-06-22 GBP 690 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLACK | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MARK DAVID SWAN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAN STEWART / 05/06/2010 | |
AP01 | DIRECTOR APPOINTED MRS ROBERTA JANE BLACKMAN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD | |
288a | DIRECTOR APPOINTED MR GUY PHILIP HORNSBY | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 05/06/02--------- £ SI 999@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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 RIVERSIDE TV STUDIOS LIMITED
RIVERSIDE TV STUDIOS LIMITED owns 1 domain names.
riversidetv.co.uk
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as RIVERSIDE TV STUDIOS 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. |