TWO RIVERS MEDIA LTD
JAMES MILLER BUILDING, 4TH FLOOR, 98 WEST GEORGE STREET, GLASGOW G2 1PJ- Active
- Private Limited Company
- Company No. SC605895
- Last Updated: 01 Mar 2024
Company Profile
TWO RIVERS MEDIA LTD was incorporated on Tuesday, August 21, 2018 as a Private Limited Company with registered address in GLASGOW. TWO RIVERS MEDIA LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 6 years 1 month and 3 days.
| Name | TWO RIVERS MEDIA LTD |
|---|---|
| Company number | SC605895 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES MILLER BUILDING, 4TH FLOOR 98 WEST GEORGE STREET GLASGOW G2 1PJ |
|---|---|
| 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 |
|---|---|
| Mr Roger Thomas Brown Nationality: British |
Dates: Wednesday, January 23, 2019 - Thursday, January 16, 2020
significant influence or control
|
| Mr Steven Lewis Silver Nationality: Canadian,South African |
Dates: Wednesday, January 23, 2019 - Thursday, January 16, 2020
significant influence or control
|
| Channel Four Investments Limited Horseferry Road, SW1P 2TX |
Dates: Wednesday, January 23, 2019 - present
significant influence or control
|
| Noble Grossart Investments Limited Queen Street, EH2 3NR |
Dates: Wednesday, January 23, 2019 - Friday, July 22, 2022
significant influence or control
|
| Mr Alan Clements Nationality: British |
Dates: Tuesday, August 21, 2018 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TWO RIVERS MEDIA LTD | 21 Aug 2018 |