TERN TELEVISION PRODUCTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameTERN TELEVISION PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC109131
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Zinc Media Group Plc
    Exchange Street
    Conference Square
    EH3 8AN Edinburgh
    7
    Scotland
    Nov 16, 2017
    Exchange Street
    Conference Square
    EH3 8AN Edinburgh
    7
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityComapnies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc075133
    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
    73 Crown Street
    Aberdeen
    AB11 6EX
    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
    73 Crown Street
    Aberdeen
    AB11 6EX
    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
    73 Crown Street
    Aberdeen
    AB11 6EX
    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
    Crown Street
    AB11 6EX Aberdeen
    73
    Apr 06, 2016
    Crown Street
    AB11 6EX Aberdeen
    73
    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.

    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.
    • license: CC0