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THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED

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

This company is commonly known as The Foundation T.v. Productions (scotland) Limited. The company was founded 15 years ago and was given the registration number SC347851. The firm's registered office is in GLASGOW. You can find them at St George's Studio, 93-97 St George's Road, Glasgow, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
Company Number:SC347851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director09 February 2024Active
37, Rue Jacoulet, Saint-Cloud, France, 92210

Corporate Director01 January 2023Active
St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA

Secretary30 July 2010Active
36 Gloucester Court, Kew Road, Richmond, TW9 3EB

Secretary29 August 2008Active
8, Brussels Road, London, SW1 1UK

Secretary01 May 2009Active
Sand Pett, Charing Heath Road, Charing, TN27 0AT

Director29 August 2008Active
St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA

Director20 March 2013Active
St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA

Director01 January 2015Active
St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA

Director15 October 2013Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director06 September 2018Active
St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA

Director11 August 2011Active
St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA

Director20 March 2013Active
9 Ruvigny Gardens, London, SW15 1JR

Director08 September 2008Active
St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA

Director11 August 2011Active
St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA

Director13 September 2013Active
St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA

Director01 September 2014Active
Sand Pett, Charing Heath Road, Charing, TN27 0AT

Director29 August 2008Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director15 November 2017Active
St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA

Director01 January 2015Active
Peasridge Farmhouse, Bubhurst Lane, Frittenden, TN17 2BD

Director29 August 2008Active
St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA

Director01 January 2015Active
36 Gloucester Court, Kew Road, Richmond, TW9 3EB

Director01 May 2009Active
8, Brussels Road, London, SW11 2AF

Director03 February 2009Active

People with Significant Control

Zodiak Kids & Family Productions Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Officers

Appoint person director company with name date.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

Download
2023-07-25Accounts

Accounts with accounts type dormant.

Download
2023-07-20Persons with significant control

Change to a person with significant control.

Download
2023-07-19Persons with significant control

Change to a person with significant control.

Download
2023-02-10Officers

Appoint corporate director company with name date.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2023-01-11Accounts

Accounts with accounts type dormant.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Officers

Change person director company with change date.

Download
2022-08-30Officers

Change person director company with change date.

Download
2021-11-09Accounts

Accounts with accounts type dormant.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Officers

Termination director company with name termination date.

Download
2020-09-08Accounts

Accounts with accounts type dormant.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Officers

Change person director company with change date.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type dormant.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-09-19Officers

Appoint person director company with name date.

Download
2018-09-19Officers

Termination director company with name termination date.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Officers

Appoint person director company with name date.

Download

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