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Tg Entertainment Limited

SC547143

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Film City Govan Road, C/O Black Camel Pictures, Glasgow, G51 2QJ
Incorporated 07/10/2016

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/03/2025

Due 09/04/2026

Overdue

Industry

59113
Television programme production activities

Officers

Kenneth Graeme Mckenzie Anderson

director · Since 07/10/2016

British · Scotland · Age 59

Arabella Page Croft

director · Since 15/12/2016

British · England · Age 55

Former

Barbara Kahan

director · Resigned 07/10/2016

Persons with Significant Control

The Black Camel Picture Company Limited

25–50% shares
25–50% votes

55, Partickhill Road, Glasgow, G11 5AB

Reg: Sc271307 · Companies House · Private Limited Company

Notified 06/10/2017

Former PSCs

Red Kite Animation Production Limited

Ceased 20/03/2020

Mr Kenneth Graeme Mckenzie Anderson

Ceased 25/01/2019

Ms Arabella Page Croft

Ceased 25/01/2019

Wild Child Animation Limited

Ceased 04/06/2025

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

CREATIVE SCOTLAND

Created 22/09/2021Registered 29/09/2021
Charge
outstanding

CREATIVE SCOTLAND

Created 24/07/2020Registered 11/08/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Film City Govan Road
2026-05-04

FILM CITY GOVAN ROAD

post townGlasgow
2026-05-04

GLASGOW

officer appointedANDERSON, Kenneth Graeme Mckenzie
2026-05-04
officer appointedPAGE CROFT, Arabella
2026-05-04

Filing History45 filings

PSC07

cessation of a person with significant control

25/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts date changed

change account reference date company current extended

26/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

03/05/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/202139 pages · PDF
DISS40

gazette filings brought up to date

14/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20215 pages · PDF
GAZ1

gazette notice compulsory

17/08/20211 page · PDF
Address changed

change registered office address company with date old address new address

08/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/11/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/202038 pages · PDF
PSC02

notification of a person with significant control

27/03/20202 pages · PDF
PSC07

cessation of a person with significant control

27/03/20201 page · PDF
PSC02

notification of a person with significant control

27/03/20202 pages · PDF
PSC02

notification of a person with significant control

27/03/20202 pages · PDF
PSC07

cessation of a person with significant control

27/03/20201 page · PDF
PSC07

cessation of a person with significant control

27/03/20201 page · PDF
DISS40

gazette filings brought up to date

25/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20206 pages · PDF
GAZ1

gazette notice compulsory

25/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20193 pages · PDF
DISS40

gazette filings brought up to date

26/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
PSC notified

notification of a person with significant control

25/01/20192 pages · PDF
PSC notified

notification of a person with significant control

25/01/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/01/20192 pages · PDF
GAZ1

gazette notice compulsory

08/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20186 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20181 page · PDF
Director details changed

change person director company with change date

01/08/20182 pages · PDF
Accounts date changed

change account reference date company current extended

22/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/12/20175 pages · PDF
RESOLUTIONS

resolution

19/01/20171 page · PDF
Shares allotted

capital allotment shares

16/01/20173 pages · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · PDF
Director resigned

termination director company with name termination date

10/10/20161 page · PDF
Incorporated

incorporation company

07/10/201637 pages · PDF