TERN TELEVISION PRODUCTIONS LIMITED
4TH FLOOR, 114, UNION STREET, GLASGOW G1 3QQ- Active
- Private Limited Company
- Company No. SC109131
- Last Updated: 01 Mar 2024
Company Profile
TERN TELEVISION PRODUCTIONS LIMITED was incorporated on Wednesday, February 10, 1988 as a Private Limited Company with registered address in GLASGOW. TERN TELEVISION PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 37 years and 13 days.
| Name | TERN TELEVISION PRODUCTIONS LIMITED |
|---|---|
| Company number | SC109131 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 114 UNION STREET GLASGOW G1 3QQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zinc Media Group Plc Exchange Street, Conference Square, EH3 8AN |
Dates: Thursday, November 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Douglas Harry Alexander Bell Nationality: British |
Dates: Friday, September 15, 2017 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Gwyneth Ann Hardy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David George Strachan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Harry Alexander Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TERN TELEVISION PRODUCTIONS LIMITED | 10 Feb 1988 |