Company Information for THAT'S ENTERTAINMENT TV LIMITED
THAT'S TV SCOTLAND. SUITE 2-2, 12 RENFIELD STREET, GLASGOW, G2 5AL,
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Company Registration Number
SC429421
Private Limited Company
Active |
Company Name | ||||||||||||
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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 | ||||||||||||
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Company Number | SC429421 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM HAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELIZABETH ANNE TAMES |
Company Secretary | ||
SANDRA CAIRNCROSS |
Director | ||
SIMON JEREMY PITTS |
Director | ||
WILLIAM GEORGE WATT |
Director | ||
GORDON MACMILLAN |
Director | ||
ROBERT STANLEY LAWRENCE WOODWARD |
Director | ||
ELIZABETH PARTYKA |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
ALAN HENRY SOPPITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCAL TELEVISION NETWORK LIMITED | Director | 2015-03-12 | CURRENT | 2014-01-16 | Active | |
LOCAL TELEVISION ABERDEEN LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
PUBLIC SERVICE MEDIA LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-09 | Active | |
LOCAL TV NEWS LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
STV TELEVISION LIMITED | Director | 2012-07-26 | CURRENT | 1996-06-26 | Active | |
STV NORTH LIMITED | Director | 2007-10-09 | CURRENT | 1960-10-11 | Active | |
PEOPLESCHAMPION.COM LIMITED | Director | 2006-08-05 | CURRENT | 2004-07-12 | Active | |
STV CENTRAL LIMITED | Director | 2004-01-28 | CURRENT | 1997-02-07 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Susan Phillips as company secretary on 2021-05-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 30/11/20 | |
PSC05 | Change of details for That's Media Limited as a person with significant control on 2020-11-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASS | |
PSC07 | CESSATION OF THAT'S MEDIA LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/06/20 | |
PSC02 | Notification of That's Media Ltd as a person with significant control on 2019-10-31 | |
PSC05 | Change of details for That's Media Limited as a person with significant control on 2018-06-29 | |
PSC07 | CESSATION OF STV TELEVISION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Daniel Cass on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 12/04/19 | |
RES15 | CHANGE OF COMPANY NAME 04/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
PSC02 | Notification of That's Media Limited as a person with significant control on 2018-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 272 Bath Street Glasgow Scotland G2 4JR | |
AP01 | DIRECTOR APPOINTED MR DANIEL CASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM HAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM Pacific Quay Glasgow G51 1PQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CAIRNCROSS | |
TM02 | Termination of appointment of Jane Elizabeth Anne Tames on 2018-06-30 | |
RES15 | CHANGE OF COMPANY NAME 04/06/18 | |
CERTNM | COMPANY NAME CHANGED STV EDINBURGH LIMITED CERTIFICATE ISSUED ON 04/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY LAWRENCE WOODWARD | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARTYKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LAWRENCE WOODWARD / 17/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PARTYKA / 16/05/2016 | |
CH01 | Director's details changed for Dr Sandra Cairncross on 2016-05-09 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 03/04/2014 | |
CERTNM | COMPANY NAME CHANGED EDINBURGH TELEVISION LIMITED CERTIFICATE ISSUED ON 03/04/14 | |
AR01 | 31/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON MACMILLAN | |
AP01 | DIRECTOR APPOINTED MR GORDON MACMILLAN | |
AP01 | DIRECTOR APPOINTED DR SANDRA CAIRNCROSS | |
AP01 | DIRECTOR APPOINTED MR ROBERT STANLEY LAWRENCE WOODWARD | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED WILLIAM GEORGE WATT | |
AP01 | DIRECTOR APPOINTED ROBERT HAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SOPPITT | |
AP03 | SECRETARY APPOINTED JANE ELIZABETH ANNE TAMES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH PARTYKA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
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:
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. |