TWO RIVERS MEDIA LTD - GLASGOW


Company Profile Company Filings

Overview

TWO RIVERS MEDIA LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TWO RIVERS MEDIA LTD was incorporated 5 years ago on 21/08/2018 and has the registered number: SC605895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TWO RIVERS MEDIA LTD - 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

JAMES MILLER BUILDING, 4TH FLOOR
GLASGOW
G2 1PJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT STANLEY LAWRENCE WOODWARD Nov 1959 British Director 2019-12-30 CURRENT
MR ALAN CLEMENTS May 1961 British Director 2018-08-21 CURRENT
MR STEVEN LEWIS SILVER May 1966 Canadian,South African Director 2019-01-23 UNTIL 2020-01-16 RESIGNED
ROGER THOMAS BROWN Aug 1954 British Director 2019-01-23 UNTIL 2021-10-12 RESIGNED
MR MURRAY JOHN BUCHANAN Secretary 2021-05-04 UNTIL 2022-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Grossart Investments Limited 2019-01-23 - 2022-07-22 Edinburgh   Significant influence or control
Mr Roger Thomas Brown 2019-01-23 - 2020-01-16 8/1954 Edinburgh   Significant influence or control
Mr Steven Lewis Silver 2019-01-23 - 2020-01-16 5/1966 Toronto   Ontario Significant influence or control
Channel Four Investments Limited 2019-01-23 London   Significant influence or control
Mr Alan Clements 2018-08-21 5/1961 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
RACECOURSE TECHNICAL SERVICES LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
AURORA COMPUTER SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
BAIT FILMS LIMITED AVONMORE ROAD Dissolved... DORMANT 59113 - Television programme production activities
BEYOND RIGHTS LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
KEW MEDIA GROUP UK LIMITED LONDON Dissolved... SMALL 59133 - Television programme distribution activities
KIRK LOVEGROVE & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ONEWEB HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CANDOVER CAPITAL 1 LTD ALRESFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
NOBLE GROSSART LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
NOBLE GROSSART INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
NOBLE GROSSART HOLDINGS LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
MAJOR'S PLACE INDUSTRIES LIMITED Active GROUP 70100 - Activities of head offices
HOWE SECURITIES LIMITED Active DORMANT 74990 - Non-trading company
TAYBURN HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
TANAMI MEDIA LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
REDPATH DESIGN LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
LYON & TURNBULL LIMITED MIDLOTHIAN Active FULL 47791 - Retail sale of antiques including antique books in stores
FALS PROPERTY LIMITED EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FALS 2 LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TWO_RIVERS_MEDIA_LTD - Accounts 2023-10-31 31-12-2022 £527,280 Cash £-889,446 equity
TWO_RIVERS_MEDIA_LTD - Accounts 2022-11-30 31-12-2021 £700,602 Cash £-3,532,603 equity
ACCOUNTS - Final Accounts preparation 2020-05-20 31-12-2019 310,356 Cash -1,058,621 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BASEDROP LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
TRONGATE PRODUCTIONS (NO.2) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
TRONGATE PRODUCTIONS (NO. 3) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities