Active
Company Information for EDIT 123 (TELEVISION FACILITIES) LIMITED
123 Blythswood Street, Glasgow, G2 4EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EDIT 123 (TELEVISION FACILITIES) LIMITED | |
Legal Registered Office | |
123 Blythswood Street Glasgow G2 4EN Other companies in G2 | |
Company Number | SC146727 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE CATHERINE MCALISTER |
||
MALCOLM MCCALISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN SEELEY |
Company Secretary | ||
WILLIAM GORDON |
Company Secretary | ||
WILLIAM GORDON |
Director | ||
IAIN MORRIS |
Director | ||
DAVID GRAHAM TURNER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDIT 123 (HOLDINGS) LIMITED | Company Secretary | 2006-06-02 | CURRENT | 1984-01-16 | Active | |
DRONECAM SCOTLAND LTD | Director | 2017-07-05 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
EDIT 123 (HOLDINGS) LIMITED | Director | 1989-02-21 | CURRENT | 1984-01-16 | Active | |
SCOPIC PRODUCTIONS LIMITED | Director | 1989-01-05 | CURRENT | 1984-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/25, WITH NO UPDATES | ||
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED YVONNE CATHERINE MCCALISTER | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCALISTER | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/05/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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
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 |
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. |