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 11 years ago on 29/08/2008 and has the registered number: SC347851. The accounts status is DORMANT and accounts are next due on 30/09/2020.

THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) 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 31/12/2018 30/09/2020

Registered Office

ST GEORGE'S STUDIO
GLASGOW
G3 6JA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015 26/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GWENNETH MAY HUGHES Apr 1963 British Director 2017-11-15 CURRENT
MS SARAH JANE GREGSON Mar 1959 British Director 2013-09-13 CURRENT
BENOIT DI SABATINO Aug 1965 French Director 2018-09-06 CURRENT
MR JONATHAN MARK SLOW May 1974 British Director 2009-02-03 UNTIL 2010-07-30 RESIGNED
MR GERARD PETER ALLEN Feb 1962 British Director 2008-08-29 UNTIL 2012-11-16 RESIGNED
MR TIM DAVID BREADIN Oct 1964 British Director 2013-03-20 UNTIL 2014-07-23 RESIGNED
MICHAEL ANDREW CARRINGTON May 1961 British Director 2015-01-01 UNTIL 2016-07-29 RESIGNED
MARC-ANTOINE D'HALLUIN May 1966 French Director 2013-10-15 UNTIL 2014-09-01 RESIGNED
MR DAVID VINCENT MUTRIE FRANK Sep 1958 British Director 2013-03-20 UNTIL 2013-10-14 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
RODERICK WALDEMAR LISLE HENWOOD Nov 1963 British Director 2014-09-01 UNTIL 2015-01-01 RESIGNED
MS VANESSA HILL Mar 1963 British Director 2008-08-29 UNTIL 2013-08-14 RESIGNED
DELPHINE MARIE FRANCOISE MAIREY Oct 1974 French Director 2015-01-01 UNTIL 2017-10-31 RESIGNED
MR JAMES NIGEL PICKARD Mar 1952 British Director 2008-08-29 UNTIL 2014-04-30 RESIGNED
MR JEAN PHILIPPE RANDISI Dec 1962 French Director 2015-01-01 UNTIL 2018-08-31 RESIGNED
MR MARK IAN JAMES ROGERS Jul 1968 British Director 2009-05-01 UNTIL 2013-09-13 RESIGNED
MR JULIAN GARNER FREESTON Apr 1969 British Director 2011-08-11 UNTIL 2015-01-01 RESIGNED
JONATHAN MARK SLOW Secretary 2009-05-01 UNTIL 2010-07-30 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

Persons with Significant Control

Name Active from Born Address Level of control
Zodiak Kids Studio Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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