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That’S Entertainment Limited

SC429421

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

That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, G2 5AL
Incorporated 31/07/2012

Previously known as

That'S Entertainment Tv Limited · until 04/06/2025
That'S Entertainment Tv Limited Limited · until 30/11/2020
That’S Entertainment Network Limited · until 22/06/2020
That'S Tv Productions Limited · until 12/04/2019
Local Television Edinburgh Limited · until 04/03/2019
Stv Edinburgh Limited · until 04/06/2018
Edinburgh Television Limited · until 03/04/2014

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

60200
Television programming and broadcasting activities

Officers

Mr Daniel Cass

director · Since 30/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Daniel Cass

director · Since 30/06/2018

British · United Kingdom · Age 51

Former

Burness (Directors) Limited

corporate director · Resigned 31/07/2012

Burness Llp

corporate secretary · Resigned 31/07/2012

Alan Henry Soppitt

director · Resigned 31/07/2012

Elizabeth Partyka

director · Resigned 04/08/2017

Robert Stanley Lawrence Woodward

director · Resigned 31/12/2017

Gordon Macmillan

director · Resigned 31/05/2018

Robert William Hain

director · Resigned 30/06/2018

Jane Elizabeth Anne Tames

secretary · Resigned 30/06/2018

William George Watt

director · Resigned 30/06/2018

Sandra Cairncross

director · Resigned 30/06/2018

Simon Jeremy Pitts

director · Resigned 30/06/2018

Susan Phillips

secretary · Resigned 31/12/2024

Persons with Significant Control

Mr Daniel Cass

Significant control

British · England · Age 51

That’S Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, G2 5AL

Notified 01/06/2016

That's Media Limited

75–100% shares

27, Modwen Road, Salford, M5 3EZ

Reg: 09489484 · England & Wales · Limited Company

Notified 29/06/2018

Former PSCs

Stv Television Limited

Ceased 29/06/2018

That's Media Ltd

Ceased 26/11/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1That's Tv Scotland. Suite 2-2
2026-05-05

THAT'S TV SCOTLAND. SUITE 2-2

post townGlasgow
2026-05-05

GLASGOW

officer appointedCASS, Daniel
2026-05-05

Filing History71 filings

TM02

termination secretary company with name termination date

30/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
CERTNM

certificate change of name company

04/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
AP03

appoint person secretary company with name date

24/05/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20205 pages · PDF
RESOLUTIONS

resolution

30/11/20203 pages · PDF
PSC05

change to a person with significant control

27/11/20202 pages · PDF
PSC notified

notification of a person with significant control

27/11/20202 pages · PDF
PSC07

cessation of a person with significant control

27/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20203 pages · PDF
RESOLUTIONS

resolution

22/06/20203 pages · PDF
PSC02

notification of a person with significant control

19/06/20202 pages · PDF
PSC05

change to a person with significant control

14/05/20202 pages · PDF
PSC07

cessation of a person with significant control

14/05/20201 page · PDF
Director details changed

change person director company with change date

14/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20195 pages · PDF
RESOLUTIONS

resolution

12/04/20193 pages · PDF
RESOLUTIONS

resolution

04/03/20193 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20184 pages · PDF
PSC02

notification of a person with significant control

28/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20181 page · PDF
Director appointed

appoint person director company with name date

16/08/20182 pages · PDF
Director resigned

termination director company with name termination date

16/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

09/08/20182 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201818 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
TM02

termination secretary company with name termination date

02/07/20181 page · PDF
RESOLUTIONS

resolution

04/06/20183 pages · PDF
Director resigned

termination director company with name termination date

31/05/20181 page · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
Director resigned

termination director company with name termination date

09/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201717 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20167 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201616 pages · PDF
Director details changed

change person director company with change date

17/05/20162 pages · PDF
Director details changed

change person director company with change date

17/05/20162 pages · PDF
Director details changed

change person director company with change date

09/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20159 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20149 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20147 pages · PDF
CERTNM

certificate change of name company

03/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20139 pages · PDF
Director appointed

appoint person director company with name

01/10/20122 pages · PDF
Director appointed

appoint person director company with name

01/10/20122 pages · PDF
Director appointed

appoint person director company with name

01/10/20122 pages · PDF
Director resigned

termination director company with name

01/08/20121 page · PDF
Director appointed

appoint person director company with name

01/08/20122 pages · PDF
Accounts date changed

change account reference date company current extended

01/08/20121 page · PDF
Director appointed

appoint person director company with name

01/08/20122 pages · PDF
Director appointed

appoint person director company with name

01/08/20122 pages · PDF
Director resigned

termination director company with name

01/08/20121 page · PDF
AP03

appoint person secretary company with name

01/08/20121 page · PDF
TM02

termination secretary company with name

01/08/20121 page · PDF
Director appointed

appoint person director company with name

01/08/20122 pages · PDF
Incorporated

incorporation company

31/07/201239 pages · PDF