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Home > Scotland > EDIT 123 (TELEVISION FACILITIES) LIMITED
Company Information for

EDIT 123 (TELEVISION FACILITIES) LIMITED

123 Blythswood Street, Glasgow, G2 4EN,
Company Registration Number
SC146727
Private Limited Company
Active

Company Overview

About Edit 123 (television Facilities) Ltd
EDIT 123 (TELEVISION FACILITIES) LIMITED was founded on 1993-10-01 and has its registered office in . The organisation's status is listed as "Active". Edit 123 (television Facilities) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDIT 123 (TELEVISION FACILITIES) LIMITED
 
Legal Registered Office
123 Blythswood Street
Glasgow
G2 4EN
Other companies in G2
 
Filing Information
Company Number SC146727
Company ID Number SC146727
Date formed 1993-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2025-03-10
Return next due 2026-03-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB624379332  
Last Datalog update: 2025-03-11 11:23:35
Primary Source:Companies House
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Company Officers of EDIT 123 (TELEVISION FACILITIES) LIMITED

Current Directors
Officer Role Date Appointed
YVONNE CATHERINE MCALISTER
 Company Secretary 2006-06-02
MALCOLM MCCALISTER
 Director 1993-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN SEELEY
 Company Secretary 2002-09-30 2006-06-01
WILLIAM GORDON
 Company Secretary 1993-10-01 2002-09-30
WILLIAM GORDON
 Director 1993-10-01 2002-09-30
IAIN MORRIS
 Director 1993-10-01 2002-05-31
DAVID GRAHAM TURNER
 Director 1993-10-01 1997-05-10
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1993-10-01 1993-10-01
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1993-10-01 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE CATHERINE MCALISTER EDIT 123 (HOLDINGS) LIMITED Company Secretary 2006-06-02 CURRENT 1984-01-16 Active
MALCOLM MCCALISTER DRONECAM SCOTLAND LTD Director 2017-07-05 CURRENT 2016-05-20 Active - Proposal to Strike off
MALCOLM MCCALISTER EDIT 123 (HOLDINGS) LIMITED Director 1989-02-21 CURRENT 1984-01-16 Active
MALCOLM MCCALISTER SCOPIC PRODUCTIONS LIMITED Director 1989-01-05 CURRENT 1984-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-11CONFIRMATION STATEMENT MADE ON 10/03/25, WITH NO UPDATES
2024-09-2431/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-07-05DIRECTOR APPOINTED YVONNE CATHERINE MCCALISTER
2023-07-05APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCALISTER
2023-03-14CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-11-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0131/05/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0131/05/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0131/05/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0131/05/10 ANNUAL RETURN FULL LIST
2009-09-30AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 31/05/09; full list of members
2008-11-05AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-20363aReturn made up to 31/05/08; full list of members
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-04363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-14288bSECRETARY RESIGNED
2006-06-08363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-07363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-05-19363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-20363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-05288bDIRECTOR RESIGNED
2002-12-05288aNEW SECRETARY APPOINTED
2002-06-17363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-26363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-21363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-22363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-02-20AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-08-13363(288)DIRECTOR RESIGNED
1997-08-13363sRETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-04-04419a(Scot)DEC MORT/CHARGE *****
1996-12-16AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-17410(Scot)PARTIC OF MORT/CHARGE *****
1996-06-20363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-02-19AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-26363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-02-09AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-12-20363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-08-26410(Scot)PARTIC OF MORT/CHARGE *****
1994-05-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-10-15288NEW DIRECTOR APPOINTED
1993-10-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-10-14287REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1993-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to EDIT 123 (TELEVISION FACILITIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDIT 123 (TELEVISION FACILITIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1996-09-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1994-08-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDIT 123 (TELEVISION FACILITIES) LIMITED

Intangible Assets
Patents
We have not found any records of EDIT 123 (TELEVISION FACILITIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDIT 123 (TELEVISION FACILITIES) LIMITED
Trademarks
We have not found any records of EDIT 123 (TELEVISION FACILITIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDIT 123 (TELEVISION FACILITIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as EDIT 123 (TELEVISION FACILITIES) LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where EDIT 123 (TELEVISION FACILITIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDIT 123 (TELEVISION FACILITIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDIT 123 (TELEVISION FACILITIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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