THAT'S ENTERTAINMENT TV LIMITED - GLASGOW


Company Profile Company Filings

Overview

THAT'S ENTERTAINMENT TV LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
THAT'S ENTERTAINMENT TV LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: SC429421. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THAT'S ENTERTAINMENT TV LIMITED - GLASGOW

This company is listed in the following categories:
60200 - Television programming and broadcasting 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

THAT'S TV SCOTLAND. SUITE 2-2
GLASGOW
G2 5AL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
THAT'S ENTERTAINMENT TV LIMITED LIMITED (until 30/11/2020)
THAT’S ENTERTAINMENT NETWORK LIMITED (until 22/06/2020)
THAT'S TV PRODUCTIONS LIMITED (until 12/04/2019)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CASS Oct 1974 British Director 2018-06-30 CURRENT
MISS SUSAN PHILLIPS Secretary 2021-05-24 CURRENT
MR SIMON JEREMY PITTS Jul 1975 British Director 2018-01-03 UNTIL 2018-06-30 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-07-31 UNTIL 2012-07-31 RESIGNED
BURNESS LLP Corporate Secretary 2012-07-31 UNTIL 2012-07-31 RESIGNED
ALAN HENRY SOPPITT Jan 1965 British Director 2012-07-31 UNTIL 2012-07-31 RESIGNED
MR ROBERT STANLEY LAWRENCE WOODWARD Nov 1959 British Director 2012-07-31 UNTIL 2017-12-31 RESIGNED
MR WILLIAM GEORGE WATT Oct 1967 British Director 2012-07-31 UNTIL 2018-06-30 RESIGNED
MRS ELIZABETH PARTYKA Dec 1954 British Director 2012-07-31 UNTIL 2017-08-04 RESIGNED
MR GORDON MACMILLAN Apr 1959 British Director 2012-08-10 UNTIL 2018-05-31 RESIGNED
MR ROBERT WILLIAM HAIN Jul 1963 British Director 2012-07-31 UNTIL 2018-06-30 RESIGNED
DR SANDRA CAIRNCROSS Oct 1962 British Director 2012-08-10 UNTIL 2018-06-30 RESIGNED
JANE ELIZABETH ANNE TAMES Secretary 2012-07-31 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
That's Media Ltd 2019-10-31 - 2020-11-26 Salford   Greater Manchester Ownership of shares 75 to 100 percent
That's Media Limited 2018-06-29 Salford   Manchester Ownership of shares 75 to 100 percent
Mr Daniel Cass 2016-06-01 9/1974 Glasgow   Significant influence or control
Stv Television Limited 2016-04-06 - 2018-06-29 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL TELEVISION SOCIETY LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
GINGER TELEVISION PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
ITV CONSUMER LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SDN LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
STV NEWS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
SKA GINGER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
STV NORTH LIMITED Active FULL 59113 - Television programme production activities
ALTISSIMO MUSIC LIMITED Active FULL 90040 - Operation of arts facilities
STV STUDIOS LIMITED Active FULL 59113 - Television programme production activities
STV PUBLISHING LIMITED Dissolved... DORMANT 99999 - Dormant Company
RISE & SHINE (TELEVISION) LIMITED Active DORMANT 99999 - Dormant Company
STV OUT OF HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
STV CENTRAL LIMITED Active FULL 60200 - Television programming and broadcasting activities
SCOTTISH NEWS NETWORK LIMITED Active DORMANT 74990 - Non-trading company
STV SERVICES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
STV GROUP PLC Active GROUP 70100 - Activities of head offices
PEOPLESCHAMPION.COM LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
STV SIP TRUSTEES LIMITED Dissolved... DORMANT 70100 - Activities of head offices
STV APPEAL TRADING COMPANY LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
That's Entertainment Tv Limited 2024-01-03 31-12-2022 £1 equity
That'S Entertainment Tv Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-12-2021 £1 equity
That'S Entertainment Tv Limited - Accounts to registrar (filleted) - small 18.2 2021-12-29 31-12-2020 £-733,999 equity
That'S Entertainment Tv Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £-1,093,999 equity
That’s Entertainment Network Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-853,999 equity

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