This company is commonly known as Tvp Film & Multimedia Limited. The company was founded 27 years ago and was given the registration number SC170060. The firm's registered office is in ABERDEEN. You can find them at 5 Albyn Terrace, , Aberdeen, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | TVP FILM & MULTIMEDIA LIMITED |
|---|---|---|
| Company Number | : | SC170060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1996 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Albyn Terrace, Aberdeen, Scotland, AB10 1YP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springbank, Woodlands Of Durris, Banchory, AB31 6BH | Secretary | 01 March 2004 | Active |
| Springbank, Woodlands Of Durris, Banchory, AB31 6BH | Director | 21 November 1996 | Active |
| 40 Salsbury Terrace, Aberdeen, AB10 6QH | Director | 21 November 1996 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 21 November 1996 | Active |
| Mill Of Findon House, Aberdeen, AB12 4RL | Secretary | 21 November 1996 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 21 November 1996 | Active |
| 88 Irvine Place, Aberdeen, AB10 6HB | Director | 30 August 2002 | Active |
| Mr Ranald Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 88, Irvine Place, Aberdeen, Scotland, AB10 6HB |
| Nature of control | : |
|
| Mr Richard Christopher Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 40, Salisbury Terrace, Aberdeen, Scotland, AB10 6QH |
| Nature of control | : |
|
| Mr Richard William Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Windy Ridge, Birse, Aboyne, Scotland, AB34 5BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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