TERN TELEVISION PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TERN TELEVISION PRODUCTIONS LIMITED
COMPANY NUMBER
SC109131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
10/02/1988
(36 years and 10 months old)
WEBSITE
www.terntv.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/1988
23/03/1988
PLACE D'OR 136 LIMITED
GLASGOW
G2 2AF
Telephone: 01412041717
TPS: No
126 Bolingbroke Grove
London
SW11 1DA
3 Union Street
Glasgow
Lanarkshire
G1 3QQ
Telephone: 2041717
4th Floor 65 West Regent Street
Glasgow
G2 2AF
Telephone: 2041717
R W F House
5 Renfield Street
Glasgow
Lanarkshire
G2 5EZ
The Pentagon Centre
36 Washington Street
Glasgow
Lanarkshire
G3 8AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZINC MEDIA GROUP PLC | Active - Accounts Filed | View Report |
| TERN TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERN TELEVISION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERN TELEVISION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERN TELEVISION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2018 - Present (6 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/06/2018 - Present (6 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2018 - Present (6 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZINC MEDIA GROUP PLC | Active - Accounts Filed | View Report |
| BLAKEWAY PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| FILMS OF RECORD LIMITED | Active - Accounts Filed | View Report |
| REEF TELEVISION LIMITED | Active - Accounts Filed | View Report |
| TERN TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| ZINC 6000 BICYCLES LTD | Active - Newly Incorporated | View Report |
| ZINC COMMUNICATE CSR LIMITED | Active - Accounts Filed | View Report |
| TEN ALPS COMMUNICATE LIMITED | Active - Accounts Filed | View Report |
| ZINC COMMUNICATE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| CHILDREN''S TRAFFIC CLUB LIMITED | Active - Accounts Filed | View Report |
| ZINC TELEVISION LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Nicholas Taylor (927905305) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member David George Strachan (902494363) Appointed |
| 08/09/2020 | David George Strachan (902494363) has left the board |
| 16/07/2020 | Andrew Snowball (919588584) has left the board |
| 24/03/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 25/04/2019 | David James Galan (909673648) has left the board |
| 25/04/2019 | New Board Member Mark David Browning (909854215) Appointed |
| 27/01/2019 | New Accounts filed |
| 15/10/2018 | New Board Member Will Sawyer (925124375) Appointed |
| 12/10/2018 | Change in Reg. Office |
| 31/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | Lorna Megginson (918109286) has left the board |
| 15/06/2018 | New Board Member Karen Thornton (924734983) Appointed |
| 15/06/2018 | New Board Member Diane Mary Adams Dunbar (920159907) Appointed |
| 06/12/2017 | New Board Member David James Galan (909673648) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 23/09/2016 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 18/03/2015 | New Board Member Andrew Snowball (919588584) Appointed |
| 17/12/2014 | Edmund Francis Simeon Crick (918109012) has left the board |
| 10/09/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 30/09/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 09/09/2013 | New Board Member Edmund Francis Simeon Crick (918109012) Appointed |
| 09/09/2013 | New Board Member Lorna Megginson (918109286) Appointed |
| 26/11/2012 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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