TERN TELEVISION PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	4th Floor, 114, Union Street, Glasgow, Scotland, G1 3QQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TERN TELEVISION PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement