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The Edinburgh International Television Festival Limited

SC135838

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Ainslie Place, Edinburgh, EH3 6AT
Incorporated 06/01/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

96090
Other personal service activities

Officers

Alexander James Innes

secretary · Since 18/05/2001

British

Fatima Salaria

director · Since 05/10/2020

British · England · Age 59

Patrick Jonathan Holland

director · Since 17/12/2020

British · England · Age 57

Jeanette Soleta Louise Merle Rogan

director · Since 17/12/2020

British · England · Age 43

Daniel Horan

director · Since 28/04/2021

British · England · Age 51

Kiran Sara Nataraja

director · Since 24/04/2024

British · England · Age 43

Polly Hill

director · Since 24/04/2024

British · England · Age 55

Anna Rebecca Priest

director · Since 19/11/2025

British · England · Age 52

Former

Alexander Graham

director · Resigned 30/01/1996

Jane Kathryn Mills

secretary · Resigned 30/01/1996

Jane Kathryn Mills

director · Resigned 30/01/1996

Angus John Macdonald

director · Resigned 30/01/1996

Roger John Bolton

director · Resigned 04/11/1997

Jonathan Leslie Powell

director · Resigned 16/02/1999

Jane Marianna Root

secretary · Resigned 31/08/1999

Jane Marianna Root

director · Resigned 31/08/1999

Stuart Cosgrove

director · Resigned 05/01/2001

Lisbeth Howell

director · Resigned 05/01/2001

William Robert Miller

secretary · Resigned 18/05/2001

John Edward Willis

director · Resigned 23/08/2002

Karen Veronica Brown

director · Resigned 13/11/2002

Dawn Airey

director · Resigned 25/08/2006

William Robert Miller

director · Resigned 24/08/2007

Murray Boland

director · Resigned 20/05/2010

Timothy Hincks

director · Resigned 27/08/2010

Elaine Anne Bedell

director · Resigned 21/08/2014

James Richard Baker

director · Resigned 27/09/2016

Alexandra Rose Mahon

director · Resigned 31/08/2017

Peter Scott Barron

director · Resigned 07/12/2017

Susan Jan Johnston

director · Resigned 30/01/2020

Alan Clements

director · Resigned 01/09/2020

Peter Andrew Salmon

director · Resigned 12/10/2020

Christopher Thomas Shaw

director · Resigned 14/10/2020

Angela Jain

director · Resigned 08/12/2020

Charlotte Alexandra Moore

director · Resigned 16/12/2020

Adam Nicholas Robert Barker

director · Resigned 16/12/2020

Joanna Elizabeth Street

director · Resigned 17/12/2020

Sunil Ramanbhai Patel

director · Resigned 15/07/2022

Jane Helen Millichip

director · Resigned 24/10/2022

Victoria Jane Turton

director · Resigned 08/12/2022

Graham Brennan Stuart

director · Resigned 26/04/2023

Tamara Martine Howe

director · Resigned 26/02/2025

Heather Elizabeth Jones

director · Resigned 26/02/2025

Camilla Rachel Lewis

director · Resigned 26/02/2025

Persons with Significant Control

The Edinburgh Television Festival Council

75–100% shares
75–100% votes

Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH

Reg: Sc214304 · Scotland · Private Limited Company By Guarantee

Notified 30/06/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/1993Registered 18/06/1993Satisfied 31/10/2013

Change History

officer appointedSALARIA, Fatima
2026-05-10
officer appointedHORAN, Daniel
2026-05-10
officer appointedNATARAJA, Kiran Sara
2026-05-10
officer appointedPRIEST, Anna Rebecca
2026-05-10
officer appointedROGAN, Jeanette Soleta Louise Merle
2026-05-10
officer appointedINNES, Alexander James
2026-05-10
officer appointedHILL, Polly
2026-05-10
officer appointedHOLLAND, Patrick Jonathan
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line19 Ainslie Place
2026-05-10

9 AINSLIE PLACE

post townEdinburgh
2026-05-10

EDINBURGH

statusactive
2026-05-10

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

20/05/20259 pages · PDF
Director resigned

termination director company with name termination date

19/03/20251 page · PDF
Director resigned

termination director company with name termination date

19/03/20251 page · PDF
Director resigned

termination director company with name termination date

19/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Director appointed

appoint person director company with name date

20/05/20242 pages · PDF
Director appointed

appoint person director company with name date

20/05/20242 pages · PDF
Accounts filed

accounts with accounts type small

09/05/20248 pages · PDF
MA

memorandum articles

15/04/202423 pages · PDF
RESOLUTIONS

resolution

15/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

23/05/20238 pages · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Director resigned

termination director company with name termination date

25/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Director resigned

termination director company with name termination date

02/11/20221 page · PDF
Director resigned

termination director company with name termination date

22/07/20221 page · PDF
Accounts filed

accounts with accounts type small

25/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20218 pages · PDF
Director appointed

appoint person director company with name date

03/06/20212 pages · PDF
Director appointed

appoint person director company with name date

28/04/20212 pages · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Director appointed

appoint person director company with name date

24/02/20212 pages · PDF
Director appointed

appoint person director company with name date

23/02/20212 pages · PDF
Director appointed

appoint person director company with name date

23/02/20212 pages · PDF
Director resigned

termination director company with name termination date

18/02/20211 page · PDF
Director resigned

termination director company with name termination date

18/02/20211 page · PDF
Director resigned

termination director company with name termination date

18/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20213 pages · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Director appointed

appoint person director company with name date

12/10/20202 pages · PDF
Director resigned

termination director company with name termination date

12/10/20201 page · PDF
Accounts filed

accounts with accounts type small

02/10/20209 pages · PDF
Director resigned

termination director company with name termination date

23/09/20201 page · PDF
Director resigned

termination director company with name termination date

16/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20198 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20188 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Director appointed

appoint person director company with name date

08/11/20172 pages · PDF
Director appointed

appoint person director company with name date

23/10/20172 pages · PDF
Director appointed

appoint person director company with name date

23/10/20172 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20175 pages · PDF
Director appointed

appoint person director company with name date

29/12/20162 pages · PDF
Director resigned

termination director company with name termination date

29/09/20161 page · PDF
Accounts filed

accounts with accounts type small

09/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/201611 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/201510 pages · PDF
AD02

change sail address company with old address new address

19/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

19/02/20151 page · PDF
AD04

move registers to registered office company with new address

19/02/20151 page · PDF
Director resigned

termination director company with name termination date

18/02/20151 page · PDF
Director appointed

appoint person director company with name date

06/02/20152 pages · PDF
Director appointed

appoint person director company with name date

06/02/20152 pages · PDF
Accounts filed

accounts with accounts type small

17/07/20147 pages · PDF
Director appointed

appoint person director company with name

26/06/20142 pages · PDF
Director appointed

appoint person director company with name

26/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20148 pages · PDF
AD02

change sail address company with old address

25/02/20141 page · PDF
MR04

mortgage satisfy charge full

31/10/20134 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20138 pages · PDF
Accounts filed

accounts with accounts type small

22/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20128 pages · PDF
AD03

move registers to sail company

16/01/20121 page · PDF
AD02

change sail address company

16/01/20121 page · PDF
Accounts filed

accounts with accounts type small

30/06/20118 pages · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20118 pages · PDF
Director resigned

termination director company with name

23/11/20101 page · PDF
Director appointed

appoint person director company with name

23/11/20102 pages · PDF
Accounts filed

accounts with accounts type small

22/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20106 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Accounts filed

accounts with accounts type small

03/09/20097 pages · PDF
363a

legacy

16/02/20094 pages · PDF
288c

legacy

16/02/20091 page · PDF
Accounts filed

accounts with accounts type small

07/10/20087 pages · PDF
288a

legacy

19/09/20082 pages · PDF
363a

legacy

04/02/20082 pages · PDF
288c

legacy

01/02/20081 page · PDF
288b

legacy

01/02/20081 page · PDF
288a

legacy

11/10/20072 pages · PDF
288a

legacy

11/10/20072 pages · PDF