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Home > Scotland > LOCAL TELEVISION ABERDEEN LIMITED
Company Information for

LOCAL TELEVISION ABERDEEN LIMITED

THAT’S TV SCOTLAND. SUITE 2-2, 12 RENFIELD STREET, GLASGOW, G2 5AL,
Company Registration Number
SC488499
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Local Television Aberdeen Ltd
LOCAL TELEVISION ABERDEEN LIMITED was founded on 2014-10-08 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Local Television Aberdeen Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
LOCAL TELEVISION ABERDEEN LIMITED
 
Legal Registered Office
THAT’S TV SCOTLAND. SUITE 2-2
12 RENFIELD STREET
GLASGOW
G2 5AL
 
Previous Names
STV ABERDEEN LIMITED04/06/2018
Filing Information
Company Number SC488499
Company ID Number SC488499
Date formed 2014-10-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts 
Last Datalog update: 2021-04-20 17:37:52
Primary Source:Companies House
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Company Officers of LOCAL TELEVISION ABERDEEN LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH ANNE TAMES
 Company Secretary 2014-10-08
ROBERT WILLIAM HAIN
 Director 2014-10-22
GORDON MACMILLAN
 Director 2014-10-22
SIMON JEREMY PITTS
 Director 2018-01-03
FERDINAND VON-PRONDZYNSKI
 Director 2014-10-22
WILLIAM GEORGE WATT
 Director 2014-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STANLEY LAWRENCE WOODWARD
 Director 2014-10-22 2017-12-31
ELIZABETH PARTYKA
 Director 2014-10-22 2017-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM HAIN LOCAL TELEVISION NETWORK LIMITED Director 2015-03-12 CURRENT 2014-01-16 Active
ROBERT WILLIAM HAIN PUBLIC SERVICE MEDIA LIMITED Director 2014-10-22 CURRENT 2014-10-09 Active
ROBERT WILLIAM HAIN THAT'S ENTERTAINMENT TV LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
ROBERT WILLIAM HAIN LOCAL TV NEWS LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
ROBERT WILLIAM HAIN STV TELEVISION LIMITED Director 2012-07-26 CURRENT 1996-06-26 Active
ROBERT WILLIAM HAIN STV NORTH LIMITED Director 2007-10-09 CURRENT 1960-10-11 Active
ROBERT WILLIAM HAIN PEOPLESCHAMPION.COM LIMITED Director 2006-08-05 CURRENT 2004-07-12 Active
ROBERT WILLIAM HAIN STV CENTRAL LIMITED Director 2004-01-28 CURRENT 1997-02-07 Active
SIMON JEREMY PITTS STV NEWS SERVICES LIMITED Director 2018-01-03 CURRENT 1999-03-11 Active
SIMON JEREMY PITTS SKA GINGER PRODUCTIONS LIMITED Director 2018-01-03 CURRENT 1999-05-27 Active
SIMON JEREMY PITTS STV NORTH LIMITED Director 2018-01-03 CURRENT 1960-10-11 Active
SIMON JEREMY PITTS STV STUDIOS LIMITED Director 2018-01-03 CURRENT 1992-07-09 Active
SIMON JEREMY PITTS STV PUBLISHING LIMITED Director 2018-01-03 CURRENT 1994-12-20 Active - Proposal to Strike off
SIMON JEREMY PITTS STV TELEVISION LIMITED Director 2018-01-03 CURRENT 1996-06-26 Active
SIMON JEREMY PITTS RISE & SHINE (TELEVISION) LIMITED Director 2018-01-03 CURRENT 1996-07-05 Active
SIMON JEREMY PITTS STV OUT OF HOME LIMITED Director 2018-01-03 CURRENT 1996-10-18 Active - Proposal to Strike off
SIMON JEREMY PITTS STV CENTRAL LIMITED Director 2018-01-03 CURRENT 1997-02-07 Active
SIMON JEREMY PITTS SCOTTISH NEWS NETWORK LIMITED Director 2018-01-03 CURRENT 1997-02-07 Active
SIMON JEREMY PITTS STV SERVICES LIMITED Director 2018-01-03 CURRENT 1997-04-03 Active
SIMON JEREMY PITTS STV.TV LIMITED Director 2018-01-03 CURRENT 1998-04-28 Active
SIMON JEREMY PITTS STV GROUP PLC Director 2018-01-03 CURRENT 2000-02-08 Active
SIMON JEREMY PITTS PEOPLESCHAMPION.COM LIMITED Director 2018-01-03 CURRENT 2004-07-12 Active
SIMON JEREMY PITTS SOLUTIONS.TV LIMITED Director 2018-01-03 CURRENT 2004-11-26 Active
SIMON JEREMY PITTS STV SIP TRUSTEES LIMITED Director 2018-01-03 CURRENT 2005-02-22 Active - Proposal to Strike off
SIMON JEREMY PITTS STV APPEAL TRADING COMPANY LIMITED Director 2018-01-03 CURRENT 2013-03-28 Active - Proposal to Strike off
SIMON JEREMY PITTS MBC ELM LIMITED Director 2018-01-03 CURRENT 2015-08-21 Active
SIMON JEREMY PITTS GINGER TELEVISION PRODUCTIONS LIMITED Director 2018-01-03 CURRENT 1993-05-17 Active
SIMON JEREMY PITTS ALTISSIMO MUSIC LIMITED Director 2018-01-03 CURRENT 1991-12-11 Active
SIMON JEREMY PITTS GRAMPIAN TELEVISION LIMITED Director 2018-01-03 CURRENT 2006-05-25 Active
SIMON JEREMY PITTS THE GINGER MEDIA GROUP LIMITED Director 2018-01-03 CURRENT 1997-11-13 Active
SIMON JEREMY PITTS OSCAR'S BOOK PRIZE Director 2017-02-22 CURRENT 2016-04-29 Active
SIMON JEREMY PITTS DENIPURNA LIMITED Director 2016-12-02 CURRENT 2016-11-28 Active
WILLIAM GEORGE WATT STV DRAMA PRODUCTIONS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
WILLIAM GEORGE WATT MBC ELM LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
WILLIAM GEORGE WATT SPACEANDPEOPLE PLC Director 2014-09-11 CURRENT 2000-10-25 Active
WILLIAM GEORGE WATT DELTADNA LIMITED Director 2013-07-23 CURRENT 2010-08-05 Active - Proposal to Strike off
WILLIAM GEORGE WATT PEOPLESCHAMPION.COM LIMITED Director 2006-08-04 CURRENT 2004-07-12 Active
WILLIAM GEORGE WATT GRAMPIAN TELEVISION LIMITED Director 2006-06-21 CURRENT 2006-05-25 Active
WILLIAM GEORGE WATT STV SIP TRUSTEES LIMITED Director 2005-03-03 CURRENT 2005-02-22 Active - Proposal to Strike off
WILLIAM GEORGE WATT SOLUTIONS.TV LIMITED Director 2005-02-14 CURRENT 2004-11-26 Active
WILLIAM GEORGE WATT SKA GINGER PRODUCTIONS LIMITED Director 2002-05-03 CURRENT 1999-05-27 Active
WILLIAM GEORGE WATT STV NEWS SERVICES LIMITED Director 2001-07-11 CURRENT 1999-03-11 Active
WILLIAM GEORGE WATT STV NORTH LIMITED Director 2001-07-11 CURRENT 1960-10-11 Active
WILLIAM GEORGE WATT STV STUDIOS LIMITED Director 2001-07-11 CURRENT 1992-07-09 Active
WILLIAM GEORGE WATT STV PUBLISHING LIMITED Director 2001-07-11 CURRENT 1994-12-20 Active - Proposal to Strike off
WILLIAM GEORGE WATT RISE & SHINE (TELEVISION) LIMITED Director 2001-07-11 CURRENT 1996-07-05 Active
WILLIAM GEORGE WATT STV CENTRAL LIMITED Director 2001-07-11 CURRENT 1997-02-07 Active
WILLIAM GEORGE WATT STV.TV LIMITED Director 2001-07-11 CURRENT 1998-04-28 Active
WILLIAM GEORGE WATT GINGER TELEVISION PRODUCTIONS LIMITED Director 2001-07-11 CURRENT 1993-05-17 Active
WILLIAM GEORGE WATT ALTISSIMO MUSIC LIMITED Director 2001-07-11 CURRENT 1991-12-11 Active
WILLIAM GEORGE WATT STV GROUP PLC Director 2001-02-27 CURRENT 2000-02-08 Active
WILLIAM GEORGE WATT STV TELEVISION LIMITED Director 2000-08-07 CURRENT 1996-06-26 Active
WILLIAM GEORGE WATT STV OUT OF HOME LIMITED Director 2000-08-07 CURRENT 1996-10-18 Active - Proposal to Strike off
WILLIAM GEORGE WATT SCOTTISH NEWS NETWORK LIMITED Director 2000-08-07 CURRENT 1997-02-07 Active
WILLIAM GEORGE WATT STV SERVICES LIMITED Director 2000-08-07 CURRENT 1997-04-03 Active
WILLIAM GEORGE WATT THE GINGER MEDIA GROUP LIMITED Director 2000-08-07 CURRENT 1997-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-24AP03Appointment of Miss Susan Phillips as company secretary on 2021-05-24
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-22DS01Application to strike the company off the register
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASS
2020-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASS
2020-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASS
2020-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASS
2020-11-27PSC05Change of details for That's Media Limited as a person with significant control on 2020-11-26
2020-11-27PSC05Change of details for That's Media Limited as a person with significant control on 2020-11-26
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-05-14CH01Director's details changed for Mr Daniel Cass on 2020-05-01
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-25PSC02Notification of That's Media Limited as a person with significant control on 2018-06-29
2018-10-25PSC02Notification of That's Media Limited as a person with significant control on 2018-06-29
2018-10-25PSC09Withdrawal of a person with significant control statement on 2018-10-25
2018-10-25PSC09Withdrawal of a person with significant control statement on 2018-10-25
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 272 Bath Street Glasgow G2 4JR Scotland
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 272 Bath Street Glasgow G2 4JR Scotland
2018-08-16AP01DIRECTOR APPOINTED MR DANIEL CASS
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM HAIN
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Pacific Quay Glasgow G51 1PQ
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FERDINAND VON-PRONDZYNSKI
2018-07-02TM02Termination of appointment of Jane Elizabeth Anne Tames on 2018-06-30
2018-06-04RES15CHANGE OF COMPANY NAME 04/06/18
2018-06-04CERTNMCOMPANY NAME CHANGED STV ABERDEEN LIMITED CERTIFICATE ISSUED ON 04/06/18
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MACMILLAN
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY LAWRENCE WOODWARD
2018-01-04AP01DIRECTOR APPOINTED MR SIMON JEREMY PITTS
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARTYKA
2017-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LAWRENCE WOODWARD / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PARTYKA / 16/05/2016
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0108/10/15 FULL LIST
2014-11-06AP01DIRECTOR APPOINTED PROFESSOR FERDINAND VON-PRONDZYNSKI
2014-11-05AP01DIRECTOR APPOINTED MRS ELIZABETH PARTYKA
2014-11-05AP01DIRECTOR APPOINTED MR GORDON MACMILLAN
2014-11-05AP01DIRECTOR APPOINTED MR ROBERT WILLIAM HAIN
2014-11-05AP01DIRECTOR APPOINTED MR ROBERT STANLEY LAWRENCE WOODWARD
2014-10-16AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to LOCAL TELEVISION ABERDEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCAL TELEVISION ABERDEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCAL TELEVISION ABERDEEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 LOCAL TELEVISION ABERDEEN LIMITED

Intangible Assets
Patents
We have not found any records of LOCAL TELEVISION ABERDEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCAL TELEVISION ABERDEEN LIMITED
Trademarks
We have not found any records of LOCAL TELEVISION ABERDEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCAL TELEVISION ABERDEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as LOCAL TELEVISION ABERDEEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOCAL TELEVISION ABERDEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCAL TELEVISION ABERDEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCAL TELEVISION ABERDEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G2 5AL