THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED was incorporated 15 years ago on 29/08/2008 and has the registered number: SC347851. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED was incorporated 15 years ago on 29/08/2008 and has the registered number: SC347851. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED - GLASGOW
This company is listed in the following categories:
59113 - Television programme production activities
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
ST GEORGE'S STUDIO
GLASGOW
G3 6JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MYLK | Corporate Director | 2023-01-01 | CURRENT | ||
MR JEREMIE NICOLAS BECAMEL | Oct 1986 | French | Director | 2024-02-09 | CURRENT |
MS VANESSA HILL | Mar 1963 | British | Director | 2008-08-29 UNTIL 2013-08-14 | RESIGNED |
MR MARK IAN JAMES ROGERS | Jul 1968 | British | Secretary | 2008-08-29 UNTIL 2009-04-30 | RESIGNED |
MR JULIAN GARNER FREESTON | Secretary | 2010-07-30 UNTIL 2013-03-20 | RESIGNED | ||
JONATHAN MARK SLOW | Secretary | 2009-05-01 UNTIL 2010-07-30 | RESIGNED | ||
MS SARAH JANE GREGSON | Mar 1959 | British | Director | 2013-09-13 UNTIL 2021-04-09 | RESIGNED |
MR MARK IAN JAMES ROGERS | Jul 1968 | British | Director | 2009-05-01 UNTIL 2013-09-13 | RESIGNED |
MR JEAN PHILIPPE RANDISI | Dec 1962 | French | Director | 2015-01-01 UNTIL 2018-08-31 | RESIGNED |
MR JAMES NIGEL PICKARD | Mar 1952 | British | Director | 2008-08-29 UNTIL 2014-04-30 | RESIGNED |
DELPHINE MARIE FRANCOISE MAIREY | Oct 1974 | French | Director | 2015-01-01 UNTIL 2017-10-31 | RESIGNED |
GWENNETH MAY HUGHES | Apr 1963 | British | Director | 2017-11-15 UNTIL 2024-02-09 | RESIGNED |
MR JONATHAN MARK SLOW | May 1974 | British | Director | 2009-02-03 UNTIL 2010-07-30 | RESIGNED |
RODERICK WALDEMAR LISLE HENWOOD | Nov 1963 | British | Director | 2014-09-01 UNTIL 2015-01-01 | RESIGNED |
MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2013-03-20 UNTIL 2013-10-14 | RESIGNED |
MR JULIAN GARNER FREESTON | Apr 1969 | British | Director | 2011-08-11 UNTIL 2015-01-01 | RESIGNED |
MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2008-09-08 UNTIL 2010-07-30 | RESIGNED |
MRS JOELY BRYN FETHER | May 1967 | British | Director | 2011-08-11 UNTIL 2013-03-20 | RESIGNED |
BENOIT DI SABATINO | Aug 1965 | French | Director | 2018-09-06 UNTIL 2022-12-31 | RESIGNED |
MARC-ANTOINE D'HALLUIN | May 1966 | French | Director | 2013-10-15 UNTIL 2014-09-01 | RESIGNED |
MICHAEL ANDREW CARRINGTON | May 1961 | British | Director | 2015-01-01 UNTIL 2016-07-29 | RESIGNED |
MR TIM DAVID BREADIN | Oct 1964 | British | Director | 2013-03-20 UNTIL 2014-07-23 | RESIGNED |
MR GERARD PETER ALLEN | Feb 1962 | British | Director | 2008-08-29 UNTIL 2012-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zodiak Kids & Family Productions Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |