Back to search
Mallinson Television Productions Limited
SC191517
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
TRINITY HOUSE, 29 LYNEDOCH, GLASGOW, G3 6EF
Incorporated 27/11/1998
Compliance
Last accounts
31/03/2025
unaudited abridged
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
On track
Industry
59113
Television programme production activitiesOfficers
Mrs Gertruda Arnoldina Maria Mallinson
director · Since 27/11/1998
ACCOUNTS MANAGER
AUSTRALIAN · SCOTLAND · Age 66
Also on 31 other boards
Mr Simon John Mallinson
director · Since 31/03/2000
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 20 other boards
Mrs Gertruda Arnoldina Maria Mallinson
secretary · Since 10/11/2004
FINANCIAL DIRECTOR
AUSTRALIAN · SCOTLAND · Age 66
Also on 31 other boards
Persons with Significant Control
Bamburgh First Limited
75–100% shares
75–100% votes
Appoint directors
29, Lynedoch Street, Glasgow, G3 6AA
Reg: Sc740294 · Companies House · Private Limited Company
Notified 13/05/2024
Former PSCs
Mr Simon John Mallinson
Ceased 13/05/2024
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 29/08/2000Registered 08/09/2000
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 29/02/2000Registered 14/03/2000Satisfied 02/11/2001
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 28/12/1999Registered 17/01/2000Satisfied 02/11/2001