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Tcu (Costa Breivig) Limited

SC140166

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

Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow, G20 9BT
Incorporated 09/09/1992

Previously known as

Lomond Television Limited · until 05/03/2026

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Mr Matthew Robert Christie

director · Since 09/03/2026

SCOTTISH · SCOTLAND · Age 56

Also on 1 other board

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 49

Matthew Robert Christie

director · Since 09/03/2026

Scottish · Scotland · Age 56

Former

Richard Robert Johnston

director · Resigned 14/08/2020

John Russell Parsons

secretary · Resigned 31/03/2022

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hannah Michelle Hicks

director · Resigned 31/05/2022

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Banijay Uk Productions Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 01692513 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Unit D Glasgow North Trading Estate
2026-06-14

UNIT D GLASGOW NORTH TRADING ESTATE

post townGlasgow
2026-06-14

GLASGOW