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Company Information for

THAT'S ENTERTAINMENT TV LIMITED

THAT'S TV SCOTLAND. SUITE 2-2, 12 RENFIELD STREET, GLASGOW, G2 5AL,
Company Registration Number
SC429421
Private Limited Company
Active

Company Overview

About That's Entertainment Tv Ltd
THAT'S ENTERTAINMENT TV LIMITED was founded on 2012-07-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". That's Entertainment Tv Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THAT'S ENTERTAINMENT TV LIMITED
 
Legal Registered Office
THAT'S TV SCOTLAND. SUITE 2-2
12 RENFIELD STREET
GLASGOW
G2 5AL
Other companies in G51
 
Previous Names
THAT'S ENTERTAINMENT TV LIMITED LIMITED30/11/2020
THAT’S ENTERTAINMENT NETWORK LIMITED22/06/2020
THAT'S TV PRODUCTIONS LIMITED12/04/2019
LOCAL TELEVISION EDINBURGH LIMITED04/03/2019
STV EDINBURGH LIMITED04/06/2018
EDINBURGH TELEVISION LIMITED03/04/2014
Filing Information
Company Number SC429421
Company ID Number SC429421
Date formed 2012-07-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 09:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAT'S ENTERTAINMENT TV LIMITED
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Company Officers of THAT'S ENTERTAINMENT TV LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM HAIN
Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH ANNE TAMES
Company Secretary 2012-07-31 2018-06-30
SANDRA CAIRNCROSS
Director 2012-08-10 2018-06-30
SIMON JEREMY PITTS
Director 2018-01-03 2018-06-30
WILLIAM GEORGE WATT
Director 2012-07-31 2018-06-30
GORDON MACMILLAN
Director 2012-08-10 2018-05-31
ROBERT STANLEY LAWRENCE WOODWARD
Director 2012-07-31 2017-12-31
ELIZABETH PARTYKA
Director 2012-07-31 2017-08-04
BURNESS LLP
Company Secretary 2012-07-31 2012-07-31
BURNESS (DIRECTORS) LIMITED
Director 2012-07-31 2012-07-31
ALAN HENRY SOPPITT
Director 2012-07-31 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM HAIN LOCAL TELEVISION NETWORK LIMITED Director 2015-03-12 CURRENT 2014-01-16 Active
ROBERT WILLIAM HAIN LOCAL TELEVISION ABERDEEN LIMITED Director 2014-10-22 CURRENT 2014-10-08 Active - Proposal to Strike off
ROBERT WILLIAM HAIN PUBLIC SERVICE MEDIA LIMITED Director 2014-10-22 CURRENT 2014-10-09 Active
ROBERT WILLIAM HAIN LOCAL TV NEWS LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
ROBERT WILLIAM HAIN STV TELEVISION LIMITED Director 2012-07-26 CURRENT 1996-06-26 Active
ROBERT WILLIAM HAIN STV NORTH LIMITED Director 2007-10-09 CURRENT 1960-10-11 Active
ROBERT WILLIAM HAIN PEOPLESCHAMPION.COM LIMITED Director 2006-08-05 CURRENT 2004-07-12 Active
ROBERT WILLIAM HAIN STV CENTRAL LIMITED Director 2004-01-28 CURRENT 1997-02-07 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
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-05-24AP03Appointment of Miss Susan Phillips as company secretary on 2021-05-24
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-30RES15CHANGE OF COMPANY NAME 30/11/20
2020-11-27PSC05Change of details for That's Media Limited as a person with significant control on 2020-11-26
2020-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASS
2020-11-27PSC07CESSATION OF THAT'S MEDIA LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-06-22RES15CHANGE OF COMPANY NAME 22/06/20
2020-06-19PSC02Notification of That's Media Ltd as a person with significant control on 2019-10-31
2020-05-14PSC05Change of details for That's Media Limited as a person with significant control on 2018-06-29
2020-05-14PSC07CESSATION OF STV TELEVISION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14CH01Director's details changed for Mr Daniel Cass on 2020-05-01
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-12RES15CHANGE OF COMPANY NAME 12/04/19
2019-03-04RES15CHANGE OF COMPANY NAME 04/03/19
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-09-28PSC02Notification of That's Media Limited as a person with significant control on 2018-06-29
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 272 Bath Street Glasgow Scotland G2 4JR
2018-08-16AP01DIRECTOR APPOINTED MR DANIEL CASS
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM HAIN
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Pacific Quay Glasgow G51 1PQ
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA CAIRNCROSS
2018-07-02TM02Termination of appointment of Jane Elizabeth Anne Tames on 2018-06-30
2018-06-04RES15CHANGE OF COMPANY NAME 04/06/18
2018-06-04CERTNMCOMPANY NAME CHANGED STV EDINBURGH LIMITED CERTIFICATE ISSUED ON 04/06/18
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MACMILLAN
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY LAWRENCE WOODWARD
2018-01-04AP01DIRECTOR APPOINTED MR SIMON JEREMY PITTS
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARTYKA
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LAWRENCE WOODWARD / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PARTYKA / 16/05/2016
2016-05-09CH01Director's details changed for Dr Sandra Cairncross on 2016-05-09
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0131/07/15 FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0131/07/14 FULL LIST
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-03RES15CHANGE OF NAME 03/04/2014
2014-04-03CERTNMCOMPANY NAME CHANGED EDINBURGH TELEVISION LIMITED CERTIFICATE ISSUED ON 03/04/14
2013-08-12AR0131/07/13 FULL LIST
2012-10-01AP01DIRECTOR APPOINTED MR GORDON MACMILLAN
2012-10-01AP01DIRECTOR APPOINTED MR GORDON MACMILLAN
2012-10-01AP01DIRECTOR APPOINTED DR SANDRA CAIRNCROSS
2012-08-01AP01DIRECTOR APPOINTED MR ROBERT STANLEY LAWRENCE WOODWARD
2012-08-01AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-08-01AP01DIRECTOR APPOINTED WILLIAM GEORGE WATT
2012-08-01AP01DIRECTOR APPOINTED ROBERT HAIN
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SOPPITT
2012-08-01AP03SECRETARY APPOINTED JANE ELIZABETH ANNE TAMES
2012-08-01AP01DIRECTOR APPOINTED MRS ELIZABETH PARTYKA
2012-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-07-31New incorporation
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to THAT'S ENTERTAINMENT TV 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 THAT'S ENTERTAINMENT TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAT'S ENTERTAINMENT TV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THAT'S ENTERTAINMENT TV LIMITED

Intangible Assets
Patents
We have not found any records of THAT'S ENTERTAINMENT TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAT'S ENTERTAINMENT TV LIMITED
Trademarks
We have not found any records of THAT'S ENTERTAINMENT TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAT'S ENTERTAINMENT TV 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 (60200 - Television programming and broadcasting activities) as THAT'S ENTERTAINMENT TV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAT'S ENTERTAINMENT TV 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 THAT'S ENTERTAINMENT TV 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 THAT'S ENTERTAINMENT TV 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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