The Foundation T.V. Productions (Scotland) Limited
SC347851
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
Former
secretary · Resigned 30/04/2009
director · Resigned 30/07/2010
director · Resigned 30/07/2010
secretary · Resigned 30/07/2010
director · Resigned 16/11/2012
secretary · Resigned 20/03/2013
director · Resigned 20/03/2013
director · Resigned 14/08/2013
director · Resigned 13/09/2013
director · Resigned 14/10/2013
director · Resigned 30/04/2014
director · Resigned 23/07/2014
director · Resigned 01/09/2014
director · Resigned 01/01/2015
director · Resigned 01/01/2015
director · Resigned 29/07/2016
director · Resigned 31/10/2017
director · Resigned 31/08/2018
director · Resigned 09/04/2021
director · Resigned 31/12/2022
director · Resigned 09/02/2024
Persons with Significant Control
Zodiak Kids & Family Productions Uk Limited
Shepherds Building Central, Charecroft Way, London, W14 0EE
Reg: 03183214 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
NORTHERN IRELAND SCREEN COMMISSION
AVER MEDIA FINANCE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
ST GEORGE'S STUDIO
GLASGOW
Filing History100 filings
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
change to a person with significant control
appoint corporate director company with name date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage alter floating charge
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name
appoint person director company with name
termination director company with name
termination secretary company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
change account reference date company current shortened
annual return company with made up date full list shareholders
mortgage alter floating charge with number
mortgage alter floating charge with number
appoint person secretary company with name
termination director company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
mortgage alter floating charge with number
mortgage alter floating charge with number
resolution
legacy
legacy
legacy
legacy