This company is commonly known as Tern Television Productions Limited. The company was founded 36 years ago and was given the registration number SC109131. The firm's registered office is in GLASGOW. You can find them at 4th Floor, 114, Union Street, Glasgow, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | TERN TELEVISION PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | SC109131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 114, Union Street, Glasgow, Scotland, G1 3QQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 114, Union Street, Glasgow, Scotland, G1 3QQ | Director | 23 April 2019 | Active |
| 4th Floor, 114, Union Street, Glasgow, Scotland, G1 3QQ | Director | 04 June 2018 | Active |
| 4th Floor, 114, Union Street, Glasgow, Scotland, G1 3QQ | Director | 11 October 2018 | Active |
| 4th Floor, 114, Union Street, Glasgow, Scotland, G1 3QQ | Director | 31 December 2020 | Active |
| 4th Floor, 114, Union Street, Glasgow, Scotland, G1 3QQ | Director | 04 June 2018 | Active |
| 303 King Street, Aberdeen, AB2 3AP | Secretary | - | Active |
| 4th Floor, 114, Union Street, Glasgow, Scotland, G1 3QQ | Secretary | - | Active |
| 100 Union Street, Aberdeen, AB10 1QR | Corporate Nominee Secretary | 22 November 1991 | Active |
| 100 Union Street, Aberdeen, AB10 1QR | Corporate Nominee Secretary | 01 January 1990 | Active |
| 29 Rubislaw Den North, Aberdeen, AB2 4AL | Director | 10 February 1988 | Active |
| Old Costerton, By Fala Dam, Pathhead, Edinburgh, EH37 5ST | Director | 31 August 2005 | Active |
| 73 Crown Street, Aberdeen, AB11 6EX | Director | 27 May 2013 | Active |
| Craigentoul 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ | Director | - | Active |
| 7, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN | Director | 17 October 2017 | Active |
| 52, Kildrummy Road, Aberdeen, United Kingdom, AB15 8HJ | Director | 01 July 1991 | Active |
| Northwater House, 6 High Street, Edzell, DD9 7TE | Nominee Director | 10 February 1988 | Active |
| 43 Victoria Street, Aberdeen, AB1 1UX | Director | 01 September 1988 | Active |
| 73 Crown Street, Aberdeen, AB11 6EX | Director | 01 December 2012 | Active |
| Upper Toucks Farm, Stonehaven, AB39 3XB | Director | 31 August 2005 | Active |
| Kouloura House, Monboddo, Laurencekirk, AB30 1JT | Director | 17 November 1989 | Active |
| 4th Floor, 114, Union Street, Glasgow, Scotland, G1 3QQ | Director | 02 February 2015 | Active |
| 4th Floor, 114, Union Street, Glasgow, Scotland, G1 3QQ | Director | - | Active |
| Zinc Media Group Plc | ||
| Notified on | : | 16 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 7, Exchange Street, Edinburgh, Scotland, EH3 8AN |
| Nature of control | : |
|
| Mr Douglas Harry Alexander Bell | ||
| Notified on | : | 15 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | 73 Crown Street, AB11 6EX |
| Nature of control | : |
|
| Mr David George Strachan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Address | : | 73 Crown Street, AB11 6EX |
| Nature of control | : |
|
| Mr Douglas Harry Alexander Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | 73 Crown Street, AB11 6EX |
| Nature of control | : |
|
| Ms Gwyneth Ann Hardy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | 73, Crown Street, Aberdeen, AB11 6EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Other | Legacy. | Download |
| 2023-07-24 | Other | Legacy. | Download |
| 2022-09-20 | Other | Legacy. | Download |
| 2022-09-20 | Other | Legacy. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Other | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Accounts | Change account reference date company current extended. | Download |
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