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TVP FILM & MULTIMEDIA LIMITED

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

This company is commonly known as Tvp Film & Multimedia Limited. The company was founded 28 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.

Company Information

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 2023
Jurisdiction:Scotland
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:5 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springbank, Woodlands Of Durris, Banchory, AB31 6BH

Secretary01 March 2004Active
Springbank, Woodlands Of Durris, Banchory, AB31 6BH

Director21 November 1996Active
40 Salsbury Terrace, Aberdeen, AB10 6QH

Director21 November 1996Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary21 November 1996Active
Mill Of Findon House, Aberdeen, AB12 4RL

Secretary21 November 1996Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director21 November 1996Active
88 Irvine Place, Aberdeen, AB10 6HB

Director30 August 2002Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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