UKBizDB.co.uk

THAT'S ENTERTAINMENT TV LIMITED

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

This company is commonly known as That's Entertainment Tv Limited. The company was founded 12 years ago and was given the registration number SC429421. The firm's registered office is in GLASGOW. You can find them at That’s Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:THAT'S ENTERTAINMENT TV LIMITED
Company Number:SC429421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:That’s Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland, G2 5AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
That's Tv Scotland., Suite 2-2, 12 Renfield Street, Glasgow, Scotland, G2 5AL

Secretary24 May 2021Active
27, Modwen Road, Waters Edge Business Park, Salford, England, M5 3EZ

Director30 June 2018Active
Pacific Quay, Glasgow, Scotland, G51 1PQ

Secretary31 July 2012Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary31 July 2012Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director10 August 2012Active
272, Bath Street, Glasgow, G2 4JR

Director31 July 2012Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director10 August 2012Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director31 July 2012Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director03 January 2018Active
48, Lauder Road, Edinburgh, United Kingdom, EH9 1UE

Director31 July 2012Active
Pacific Quay, Glasgow, Scotland, G51 1PQ

Director31 July 2012Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director31 July 2012Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director31 July 2012Active

People with Significant Control

That's Media Ltd
Notified on:31 October 2019
Status:Active
Country of residence:England
Address:27, Modwen Road, Salford, England, M5 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
That's Media Limited
Notified on:29 June 2018
Status:Active
Country of residence:England
Address:27, Modwen Road, Salford, England, M5 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Cass
Notified on:01 June 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Scotland
Address:That’S Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland, G2 5AL
Nature of control:
  • Significant influence or control
Stv Television Limited
Notified on:06 April 2016
Status:Active
Address:Pacific Quay, Govan Road, Glasgow, G51 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

Copyright © 2025. All rights reserved.