Tern Television Productions Limited
SC109131
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
Industry
Officers
Former
director · Resigned 24/08/1990
nominee director · Resigned 24/08/1990
director · Resigned 24/08/1990
corporate nominee secretary · Resigned 24/08/1990
corporate secretary · Resigned 22/11/1991
director · Resigned 30/07/1992
director · Resigned 30/07/1992
corporate nominee secretary · Resigned 24/08/1992
director · Resigned 10/11/2014
director · Resigned 04/06/2018
director · Resigned 23/04/2019
director · Resigned 08/07/2020
director · Resigned 31/12/2020
secretary · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 30/11/2024
director · Resigned 29/05/2025
director · Resigned 21/11/2025
Persons with Significant Control
Zinc Media Group Plc
7, Exchange Street, Edinburgh, EH3 8AN
Reg: Sc075133 · The Register Of Companies For Scotland · Public Limited Company
Notified 16/11/2017
Former PSCs
Mr David George Strachan
Ceased 16/11/2017
Ms Gwyneth Ann Hardy
Ceased 08/04/2016
Mr Douglas Harry Alexander Bell
Ceased 22/02/2017
Mr Douglas Harry Alexander Bell
Ceased 16/11/2017
Charges1 outstanding
BARCLAYS BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
4TH FLOOR
GLASGOW
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
legacy
legacy
accounts with accounts type total exemption full
termination director company with name termination date
legacy
legacy
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
confirmation statement with no updates
legacy
legacy
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
accounts with accounts type total exemption full
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
legacy
appoint person director company with name date
change registered office address company with date old address new address
legacy
legacy
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
change account reference date company current extended
resolution
notification of a person with significant control
appoint person director company with name date
notification of a person with significant control
change to a person with significant control
cessation of a person with significant control
change to a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
memorandum articles
resolution
accounts with accounts type medium
confirmation statement with updates
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
capital return purchase own shares
resolution
resolution
resolution
resolution
capital cancellation shares
resolution
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type small