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Two Rivers Media Ltd

SC605895

active
ltd
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, 98 West George Street, 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

Alan Clements

director · Since 21/08/2018

British · United Kingdom · Age 65

Robert Stanley Lawrence Woodward

director · Since 30/12/2019

British · England · Age 66

Former

Steven Lewis Silver

director · Resigned 16/01/2020

Roger Thomas Brown

director · Resigned 12/10/2021

Murray John Buchanan

secretary · Resigned 08/04/2022

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 Steven Lewis Silver

Ceased 16/01/2020

Mr Roger Thomas Brown

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

Change History

officer appointedCLEMENTS, Alan
2026-07-26
officer appointedWOODWARD, Robert Stanley Lawrence
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1James Miller Building, 4th Floor
2026-07-26

JAMES MILLER BUILDING, 4TH FLOOR

post townGlasgow
2026-07-26

GLASGOW