Two Rivers Media Ltd

SC605895

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

JAMES MILLER BUILDING, 4TH FLOOR, GLASGOW, G2 1PJ

Incorporated 21/08/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Alan Clements

director · Since 21/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 16 other boards

Mr Robert Stanley Lawrence Woodward

director · Since 30/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Mr Alan Clements

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 65

James Miller Building, 4th Floor, 98 West George Street, Glasgow, G2 1PJ

Notified 21/08/2018

Channel Four Investments Limited

Significant control

124, Horseferry Road, London, SW1P 2TX

Reg: 08950142 · Companies House · Private Limited Company

Notified 23/01/2019

Former PSCs

Mr Roger Thomas Brown

Ceased 16/01/2020

Mr Steven Lewis Silver

Ceased 16/01/2020

Noble Grossart Investments Limited

Ceased 22/07/2022

Charges2 outstanding

Charge

outstanding

ARBUTHNOT LATHAM & CO,. LIMITED

Created 13/11/2023Registered 14/11/2023

Charge

outstanding

CHANNEL FOUR INVESTMENTS LIMITED · ALAN CLEMENTS

Created 08/03/2023Registered 13/03/2023

Charge

satisfied

NOBLE GROSSART INVESTMENTS LIMITED

Created 16/01/2020Registered 29/01/2020Satisfied 02/11/2022

Charge

satisfied

KEW MEDIA INTERNATIONAL LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE LENDERS

Created 23/01/2019Registered 06/02/2019Satisfied 18/01/2020