LOMOND TELEVISION LIMITED - GLASGOW


Company Profile Company Filings

Overview

LOMOND TELEVISION LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LOMOND TELEVISION LIMITED was incorporated 31 years ago on 09/09/1992 and has the registered number: SC140166. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOMOND TELEVISION 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

191 C/O KPMG LLP
GLASGOW
G2 2LJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-06-01 CURRENT
DAVID ANDREW CAMPBELL YOUNG Jan 1963 British Director 1992-09-09 UNTIL 1992-12-23 RESIGNED
SIR PETER LYTTON BAZALGETTE May 1953 British Director 1995-06-01 UNTIL 2008-01-01 RESIGNED
LUCAS JACQUES RICHARD CHURCH Mar 1965 British Secretary 1996-03-15 UNTIL 1999-04-14 RESIGNED
MR THOMAS HUMPHREY BARNICOAT Oct 1952 British Director 1994-10-04 UNTIL 2007-03-02 RESIGNED
DANIEL JOSEPH DESMOND Oct 1962 Secretary 1992-12-23 UNTIL 1996-01-15 RESIGNED
MR JOHN RUSSELL PARSONS Oct 1967 British Secretary 2001-11-30 UNTIL 2022-03-31 RESIGNED
BRODIES WS Nominee Secretary 1992-09-09 UNTIL 1992-12-23 RESIGNED
ALASTAIR STEPHEN THOM Aug 1944 British Secretary 1999-04-14 UNTIL 2001-11-30 RESIGNED
DAVID WILLIAM ALAN GUILD May 1953 British Nominee Director 1992-09-09 UNTIL 1992-12-23 RESIGNED
ALISTAIR JAMES SCOTT Dec 1953 British Director 1993-10-01 UNTIL 1998-03-31 RESIGNED
MR PETER ANDREW SALMON May 1956 British Director 2020-09-01 UNTIL 2022-04-30 RESIGNED
DEREK O'GARA Jul 1965 Irish Director 2017-09-25 UNTIL 2023-10-31 RESIGNED
MR RICHARD ROBERT JOHNSTON May 1967 British Director 2007-03-02 UNTIL 2020-08-14 RESIGNED
MS LUCINDA HANNAH MICHELLE HICKS Jul 1979 British Director 2020-09-01 UNTIL 2022-05-31 RESIGNED
MR MICHAEL DAVID BRAHAM Aug 1944 British Director 1992-12-23 UNTIL 1995-12-29 RESIGNED
MR MALCOLM COURTNEY GERRIE May 1950 British Director 1996-01-03 UNTIL 2006-03-01 RESIGNED
JOHN BROWN Oct 1948 British Director 1992-12-23 UNTIL 1993-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banijay Uk Productions Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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