MALLINSON TELEVISION PRODUCTIONS LIMITED

Company Name
MALLINSON TELEVISION PRODUCTIONS LIMITED

Legal Registered Office
TRINITY HOUSE, 29 LYNEDOCH STREET, GLASGOW G3 6EF Other companies in G3

Company Number		SC191517
Company ID Number		SC191517
Date formed		1998-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB723844332

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Company Officers of MALLINSON TELEVISION PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GERTRUDA ARNOLDINA MARIA MALLINSON	Company Secretary	2004-11-10
GERTRUDA ARNOLDINA MARIA MALLINSON	Director	1998-11-27
SIMON JOHN MALLINSON	Director	2000-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN MCCORMICK	Director	2011-12-14	2017-05-31
JOHN O'NEILL	Company Secretary	2001-10-24	2004-11-10
JOHN O'NEILL	Director	2001-01-12	2004-11-10
GERTRUDA ARNOLDINA MARIA MALLINSON	Company Secretary	2000-01-25	2001-10-24
NEIL GRIEVE WYLIE	Company Secretary	1998-11-27	2000-01-25
BRIAN REID	Nominated Secretary	1998-11-27	1998-11-27
STEPHEN MABBOTT	Nominated Director	1998-11-27	1998-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERTRUDA ARNOLDINA MARIA MALLINSON	MALLINSON FILM PRODUCTIONS LIMITED	Company Secretary	2004-11-11	CURRENT	1998-07-09	Active
GERTRUDA ARNOLDINA MARIA MALLINSON	MALLINSON SADLER PRODUCTIONS LIMITED	Company Secretary	2004-11-11	CURRENT	2002-06-05	Active
GERTRUDA ARNOLDINA MARIA MALLINSON	HUNKY DORY FILMS LONDON LTD	Company Secretary	2004-11-10	CURRENT	2000-02-01	Active
GERTRUDA ARNOLDINA MARIA MALLINSON	MALLINSON FILM PRODUCTIONS LIMITED	Director	2004-11-11	CURRENT	1998-07-09	Active
GERTRUDA ARNOLDINA MARIA MALLINSON	MALLINSON SADLER PRODUCTIONS LIMITED	Director	2004-11-11	CURRENT	2002-06-05	Active
GERTRUDA ARNOLDINA MARIA MALLINSON	HUNKY DORY FILMS LONDON LTD	Director	2004-11-10	CURRENT	2000-02-01	Active
SIMON JOHN MALLINSON	STUDIO SOMETHING LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
SIMON JOHN MALLINSON	FATHER FRANK FILM PRODUCTIONS LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
SIMON JOHN MALLINSON	TWO PIGEONS PRODUCTIONS LTD	Director	2016-01-20	CURRENT	2016-01-20	Liquidation
SIMON JOHN MALLINSON	SOMETHING SOMETHING PRODUCTIONS LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Active
SIMON JOHN MALLINSON	SCINTILLA PICTURES LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Dissolved 2014-12-12
SIMON JOHN MALLINSON	GRACE DARLING HOLIDAYS LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Active - Proposal to Strike off
SIMON JOHN MALLINSON	HUNKY DORY FILMS LONDON LTD	Director	2004-11-10	CURRENT	2000-02-01	Active
SIMON JOHN MALLINSON	MALLINSON SADLER PRODUCTIONS LIMITED	Director	2003-06-01	CURRENT	2002-06-05	Active
SIMON JOHN MALLINSON	MALLINSON FILM PRODUCTIONS LIMITED	Director	1998-09-03	CURRENT	1998-07-09	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.

Date	Document Type	Document Description
2023-12-04		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2022-12-22		Unaudited abridged accounts made up to 2022-03-31
2022-01-19		Unaudited abridged accounts made up to 2021-03-31
2022-01-12		CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCORMICK
2017-01-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 99.98
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-01-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 99.98
2015-11-30	AR01	27/11/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 99.98
2014-12-01	AR01	27/11/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 99.98
2013-12-04	AR01	27/11/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-02-03	AP01	DIRECTOR APPOINTED MRS GILLIAN MCCORMICK
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-01-06	AR01	27/11/10 ANNUAL RETURN FULL LIST
2010-12-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25	AR01	27/11/09 ANNUAL RETURN FULL LIST
2010-01-25	CH01	Director's details changed for Gertruda Arnoldina Maria Mallinson on 2009-10-01
2009-02-04	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-28	363a	Return made up to 27/11/08; full list of members
2008-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-07	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04	363a	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-05	363a	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-21	288a	NEW SECRETARY APPOINTED
2005-01-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-21	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-08	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-04	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-10	363s	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-11-02	419a(Scot)	DEC MORT/CHARGE *****
2001-11-02	419a(Scot)	DEC MORT/CHARGE *****
2001-10-30	288b	SECRETARY RESIGNED
2001-10-30	288a	NEW SECRETARY APPOINTED
2001-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-03-06	288a	NEW DIRECTOR APPOINTED
2000-12-14	363s	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-09-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-05-02	288a	NEW DIRECTOR APPOINTED
2000-03-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-01-30	288a	NEW SECRETARY APPOINTED
2000-01-30	288b	SECRETARY RESIGNED
2000-01-30	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
2000-01-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-01-06	363s	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-04-13	122	CONVE 27/11/98
1999-04-13	SRES13	CONVERSION OF SHARES 27/11/98
1999-02-02	88(2)R	AD 30/11/98--------- £ SI 9996@.01=99 £ IC 2/101
1998-12-02	288b	DIRECTOR RESIGNED
1998-12-02	288b	SECRETARY RESIGNED
1998-12-02	288a	NEW DIRECTOR APPOINTED
1998-12-02	288a	NEW SECRETARY APPOINTED
1998-11-27	NEWINC	INCORPORATION 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

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to MALLINSON TELEVISION PRODUCTIONS 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 MALLINSON TELEVISION PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2000-09-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2000-02-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1999-12-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 174,431
Creditors Due After One Year	2012-03-31	£ 271,118
Creditors Due Within One Year	2013-03-31	£ 1,547,888
Creditors Due Within One Year	2012-03-31	£ 1,636,638
Provisions For Liabilities Charges	2013-03-31	£ 23,832
Provisions For Liabilities Charges	2012-03-31	£ 26,180

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MALLINSON TELEVISION PRODUCTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 132,515
Current Assets	2013-03-31	£ 3,069,934
Current Assets	2012-03-31	£ 2,385,252
Debtors	2013-03-31	£ 2,312,609
Debtors	2012-03-31	£ 2,096,632
Fixed Assets	2013-03-31	£ 168,280
Fixed Assets	2012-03-31	£ 198,313
Secured Debts	2012-03-31	£ 382,618
Shareholder Funds	2013-03-31	£ 1,492,063
Shareholder Funds	2012-03-31	£ 649,629
Stocks Inventory	2013-03-31	£ 624,810
Stocks Inventory	2012-03-31	£ 287,866
Tangible Fixed Assets	2013-03-31	£ 168,280
Tangible Fixed Assets	2012-03-31	£ 196,505

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MALLINSON TELEVISION PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MALLINSON TELEVISION PRODUCTIONS LIMITED

Trademarks

We have not found any records of MALLINSON TELEVISION PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALLINSON TELEVISION PRODUCTIONS 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 (59113 - Television programme production activities) as MALLINSON TELEVISION PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where MALLINSON TELEVISION PRODUCTIONS 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.

Import/Export of Goods

Goods imported/exported by MALLINSON TELEVISION PRODUCTIONS LIMITED

Date	Import Code	Imported Goods classification description
2016-02-00	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2014-01-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-01-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2011-08-01	87112010	Scooters of cylinder capacity > 50 cm³ but <= 250 cm³

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALLINSON TELEVISION PRODUCTIONS 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 MALLINSON TELEVISION PRODUCTIONS 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.
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Last Datalog update:	2024-01-08 02:40:26
Primary Source:	Companies House

Company Overview

Company Officers of MALLINSON TELEVISION PRODUCTIONS LIMITED

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