TERN TELEVISION PRODUCTIONS LIMITED

Overview

Company Name	TERN TELEVISION PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC109131
Jurisdiction	Scotland
Date of Creation	Feb 10, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERN TELEVISION PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is TERN TELEVISION PRODUCTIONS LIMITED located?

Registered Office Address	4th Floor 65 West Regent Street G2 2AF Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of TERN TELEVISION PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 136 LIMITED	Feb 10, 1988	Feb 10, 1988

What are the latest accounts for TERN TELEVISION PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TERN TELEVISION PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for TERN TELEVISION PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Termination of appointment of Diane Mary Adams Dunbar as a director on May 29, 2025	1 pages	TM01

Jun 02, 2025	legacy	3 pages	GUARANTEE2

Jun 02, 2025	legacy	1 pages	AGREEMENT2

May 16, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Apr 23, 2025	Termination of appointment of Nicholas James Taylor as a director on Nov 30, 2024	1 pages	TM01

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Registered office address changed from 4th Floor, 114 Union Street Glasgow G1 3QQ Scotland to 4th Floor 65 West Regent Street Glasgow G2 2AF on Jul 30, 2024	1 pages	AD01

Aug 29, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 24, 2023	legacy	1 pages	AGREEMENT2

Jul 24, 2023	legacy	3 pages	GUARANTEE2

Sep 20, 2022	legacy	1 pages	AGREEMENT2

Sep 20, 2022	legacy	3 pages	GUARANTEE2

Sep 09, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Nov 08, 2021	legacy	1 pages	AGREEMENT2

Oct 14, 2021	legacy	3 pages	GUARANTEE2

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Director's details changed for Mr Mark David Browning on Jan 28, 2021	2 pages	CH01

Jan 28, 2021	Appointment of Mr Nicholas Taylor as a director on Dec 31, 2020	2 pages	AP01

Jan 28, 2021	Termination of appointment of David George Strachan as a director on Dec 31, 2020	1 pages	TM01

View All Filings

Who are the officers of TERN TELEVISION PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNING, Mark David 65 West Regent Street G2 2AF Glasgow 4th Floor Scotland	Apr 23, 2019		Director	65 West Regent Street G2 2AF Glasgow 4th Floor Scotland	England	British	1972-4	Ceo	98542150002
SAWYER, Will 65 West Regent Street G2 2AF Glasgow 4th Floor Scotland	Oct 11, 2018		Director	65 West Regent Street G2 2AF Glasgow 4th Floor Scotland	England	British	1978-2	Cfo	251243750001
THORNTON, Karen 65 West Regent Street G2 2AF Glasgow 4th Floor Scotland	Jun 04, 2018		Director	65 West Regent Street G2 2AF Glasgow 4th Floor Scotland	Scotland	British	1968-11	Accountant	247349830001
HARDY, Gwyneth Ann Union Street G1 3QQ Glasgow 4th Floor, 114 Scotland		Dec 31, 2020	Secretary	Union Street G1 3QQ Glasgow 4th Floor, 114 Scotland		British			7223200001
DUNCAN VENTURE DEVELOPMENTS 303 King Street AB2 3AP Aberdeen Aberdeenshire		Nov 22, 1991	Secretary	303 King Street AB2 3AP Aberdeen Aberdeenshire					808200001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Nov 22, 1991	Aug 24, 1992	Nominee Secretary	100 Union Street AB10 1QR Aberdeen					900006310001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Jan 01, 1990	Aug 24, 1990	Nominee Secretary	100 Union Street AB10 1QR Aberdeen					900006310001
ANDERSON, Philip Edward 29 Rubislaw Den North AB2 4AL Aberdeen Aberdeenshire	Feb 10, 1988	Aug 24, 1990	Director	29 Rubislaw Den North AB2 4AL Aberdeen Aberdeenshire		British	1949-6	Solicitor	395240001
BELL, Douglas Harry Alexander By Fala Dam Pathhead EH37 5ST Edinburgh Old Costerton Midlothian	Aug 31, 2005	Dec 31, 2020	Director	By Fala Dam Pathhead EH37 5ST Edinburgh Old Costerton Midlothian	United Kingdom	British	1969-12	Exec Producer	108306310002
CRICK, Edmund Francis Simeon 73 Crown Street Aberdeen AB11 6EX	May 27, 2013	Nov 10, 2014	Director	73 Crown Street Aberdeen AB11 6EX	Scotland	British	1973-2	Creative Director	181090120001
DUNBAR, Diane Mary Adams 65 West Regent Street G2 2AF Glasgow 4th Floor Scotland	Jun 04, 2018	May 29, 2025	Director	65 West Regent Street G2 2AF Glasgow 4th Floor Scotland	Scotland	British	1977-3	Tv Production	201599070001
DUNCAN, Graham John Craigentoul 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Grampian		Jul 30, 1992	Director	Craigentoul 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Grampian		British	1951-2	Chartered Accountant	869820001
GALAN, David James Exchange Crescent Conference Square EH3 8AN Edinburgh 7 Scotland	Oct 17, 2017	Apr 23, 2019	Director	Exchange Crescent Conference Square EH3 8AN Edinburgh 7 Scotland	United Kingdom	British	1974-3	Company Director	96736480002
HARDY, Gwyneth Ann Kildrummy Road AB15 8HJ Aberdeen 52 United Kingdom	Jul 01, 1991	Dec 31, 2020	Director	Kildrummy Road AB15 8HJ Aberdeen 52 United Kingdom	United Kingdom	British	1960-3	Television Producer	7223200002
HUNTER, Neil Cameron Northwater House 6 High Street DD9 7TE Edzell Angus	Feb 10, 1988	Aug 24, 1990	Nominee Director	Northwater House 6 High Street DD9 7TE Edzell Angus		British			900006300001
JACK, Lorna Burn 43 Victoria Street AB1 1UX Aberdeen Aberdeenshire	Sep 01, 1988	Aug 24, 1990	Director	43 Victoria Street AB1 1UX Aberdeen Aberdeenshire		British	1962-8	Group Finance Director	72113260001
MEGGINSON, Lorna 73 Crown Street Aberdeen AB11 6EX	Dec 01, 2012	Jun 04, 2018	Director	73 Crown Street Aberdeen AB11 6EX	Scotland	British	1964-7	Finance Director	181092860002
RITCHIE, Malcolm Harvey Upper Toucks Farm AB39 3XB Stonehaven	Aug 31, 2005	Dec 31, 2020	Director	Upper Toucks Farm AB39 3XB Stonehaven	United Kingdom	British	1954-5	Financial Consultant	94700410003
SLEIGH, Gordon Bruce Kouloura House Monboddo AB30 1JT Laurencekirk Kincardineshire	Nov 17, 1989	Jul 30, 1992	Director	Kouloura House Monboddo AB30 1JT Laurencekirk Kincardineshire	Scotland	British	1948-1	Company Director	1808680001
SNOWBALL, Andrew Union Street G1 3QQ Glasgow 4th Floor, 114 Scotland	Feb 02, 2015	Jul 08, 2020	Director	Union Street G1 3QQ Glasgow 4th Floor, 114 Scotland	Scotland	British	1972-10	Head Of Features & Popular Factual	195885840001
STRACHAN, David George Union Street G1 3QQ Glasgow 4th Floor, 114 Scotland		Dec 31, 2020	Director	Union Street G1 3QQ Glasgow 4th Floor, 114 Scotland	Scotland	Scottish	1952-6	Managing Director	24943630003
TAYLOR, Nicholas James 65 West Regent Street G2 2AF Glasgow 4th Floor Scotland	Dec 31, 2020	Nov 30, 2024	Director	65 West Regent Street G2 2AF Glasgow 4th Floor Scotland	England	British	1966-7	Company Director	279053050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERN TELEVISION PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zinc Media Group Plc

Nov 16, 2017

Exchange Street

Conference Square

EH3 8AN Edinburgh

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Comapnies Act 2006
Place Registered	The Register Of Companies For Scotland
Registration Number	Sc075133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Douglas Harry Alexander Bell

Sep 15, 2017

73 Crown Street

Aberdeen

AB11 6EX

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David George Strachan

Apr 06, 2016

73 Crown Street

Aberdeen

AB11 6EX

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Douglas Harry Alexander Bell

Apr 06, 2016

73 Crown Street

Aberdeen

AB11 6EX

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Gwyneth Ann Hardy

Apr 06, 2016

Crown Street

AB11 6EX Aberdeen

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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