THAT'S ENTERTAINMENT TV LIMITED
THAT'S TV SCOTLAND. SUITE 2-2, 12 RENFIELD STREET, GLASGOW G2 5AL- Active
- Private Limited Company
- Company No. SC429421
- Last Updated: 01 Mar 2024
Company Profile
THAT'S ENTERTAINMENT TV LIMITED was incorporated on Tuesday, July 31, 2012 as a Private Limited Company with registered address in GLASGOW. THAT'S ENTERTAINMENT TV LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 12 years 2 months and 4 days.
| Name | THAT'S ENTERTAINMENT TV LIMITED |
|---|---|
| Company number | SC429421 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAT'S TV SCOTLAND. SUITE 2-2 12 RENFIELD STREET GLASGOW G2 5AL |
|---|---|
| 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 |
|---|---|
| That's Media Ltd Modwen Road, Waters Edge Business Park, M5 3EZ |
Dates: Thursday, October 31, 2019 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
|
| That's Media Limited Modwen Road, Waters Edge Business Park, M5 3EZ |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel Cass Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Stv Television Limited Govan Road, G51 1PQ |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against THAT'S ENTERTAINMENT TV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THAT'S ENTERTAINMENT TV LIMITED | 31 Jul 2012 |
| EDINBURGH TELEVISION LIMITED | 03 Apr 2014 |
| STV EDINBURGH LIMITED | 04 Jun 2018 |
| LOCAL TELEVISION EDINBURGH LIMITED | 04 Mar 2019 |
| THAT'S TV PRODUCTIONS LIMITED | 12 Apr 2019 |
| THAT’S ENTERTAINMENT NETWORK LIMITED | 22 Jun 2020 |
| THAT'S ENTERTAINMENT TV LIMITED LIMITED | 30 Nov 2020 |