TERN TELEVISION PRODUCTIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

TERN TELEVISION PRODUCTIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TERN TELEVISION PRODUCTIONS LIMITED was incorporated 36 years ago on 10/02/1988 and has the registered number: SC109131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TERN TELEVISION PRODUCTIONS LIMITED - GLASGOW

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 114
GLASGOW
G1 3QQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILL SAWYER Feb 1978 British Director 2018-10-11 CURRENT
MR NICHOLAS JAMES TAYLOR Jul 1966 British Director 2020-12-31 CURRENT
KAREN THORNTON Nov 1968 British Director 2018-06-04 CURRENT
MR MARK DAVID BROWNING Apr 1972 British Director 2019-04-23 CURRENT
MISS DIANE MARY ADAMS DUNBAR Mar 1977 British Director 2018-06-04 CURRENT
MS GWYNETH ANN HARDY Mar 1960 British Director 1991-07-01 UNTIL 2020-12-31 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary 1991-11-22 UNTIL 1992-08-24 RESIGNED
DUNCAN VENTURE DEVELOPMENTS Secretary RESIGNED
NEIL CAMERON HUNTER British Nominee Director 1988-02-10 UNTIL 1990-08-24 RESIGNED
MR DAVID JAMES GALAN Mar 1974 British Director 2017-10-17 UNTIL 2019-04-23 RESIGNED
MR ANDREW SNOWBALL Oct 1972 British Director 2015-02-02 UNTIL 2020-07-08 RESIGNED
MR MALCOLM HARVEY RITCHIE May 1954 British Director 2005-08-31 UNTIL 2020-12-31 RESIGNED
MRS LORNA MEGGINSON Jul 1964 British Director 2012-12-01 UNTIL 2018-06-04 RESIGNED
LORNA BURN JACK Aug 1962 British Director 1988-09-01 UNTIL 1990-08-24 RESIGNED
GORDON BRUCE SLEIGH Jan 1948 British Director 1989-11-17 UNTIL 1992-07-30 RESIGNED
MS GWYNETH ANN HARDY Mar 1960 British Secretary RESIGNED
MR EDMUND FRANCIS SIMEON CRICK Feb 1973 British Director 2013-05-27 UNTIL 2014-11-10 RESIGNED
MR GRAHAM JOHN DUNCAN Feb 1951 British Director RESIGNED
DOUGLAS HARRY ALEXANDER BELL Dec 1969 British Director 2005-08-31 UNTIL 2020-12-31 RESIGNED
PHILIP EDWARD ANDERSON Jun 1949 British Director 1988-02-10 UNTIL 1990-08-24 RESIGNED
MR DAVID GEORGE STRACHAN Jun 1952 British Director RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary 1990-01-01 UNTIL 1990-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zinc Media Group Plc 2017-11-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Douglas Harry Alexander Bell 2017-09-15 - 2017-11-16 12/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David George Strachan 2016-04-06 - 2017-11-16 6/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas Harry Alexander Bell 2016-04-06 - 2017-02-22 12/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Gwyneth Ann Hardy 2016-04-06 - 2016-04-08 3/1960 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ZINC TELEVISION LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ZINC TELEVISION REGIONS LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
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ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED GLASGOW Active FULL 90010 - Performing arts
ABERDEEN SOLICITORS' PROPERTY CENTRE LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ZINC MEDIA GROUP PLC EDINBURGH UNITED KINGDOM Active GROUP 82110 - Combined office administrative service activities
NIPPON GASES OFFSHORE LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
DUNEDIN CONCERTS TRUST LIMITED EDINBURGH SCOTLAND Active SMALL 90010 - Performing arts
THE STORY MECHANICS LTD ABERDEEN Active -... DORMANT 63120 - Web portals
GADABOUT FILMS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Tern Television Productions Limited - Filleted accounts 2023-08-24 31-12-2022 £839,773 Cash £4,687,703 equity
Tern Television Productions Limited - Filleted accounts 2022-09-10 31-12-2021 £1,083,379 Cash £4,057,336 equity
Tern Television Productions Limited - Filleted accounts 2021-09-22 31-12-2020 £935,937 Cash £3,410,384 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GADABOUT FILMS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 90030 - Artistic creation