TVP FILM & MULTIMEDIA LIMITED
Overview
| Company Name | TVP FILM & MULTIMEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC170060 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TVP FILM & MULTIMEDIA LIMITED?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
Where is TVP FILM & MULTIMEDIA LIMITED located?
| Registered Office Address | 122 Broomhill Road AB10 6HX Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TVP FILM & MULTIMEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for TVP FILM & MULTIMEDIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for TVP FILM & MULTIMEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Richard Christopher Wood as a person with significant control on Nov 21, 2023 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Ranald Wood as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Ranald Wood as a person with significant control on Jan 30, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from 5 Albyn Terrace Aberdeen AB10 1YP Scotland to 122 Broomhill Road Aberdeen AB10 6HX on May 25, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 2 Queens Lane North Aberdeen AB15 4DF to 5 Albyn Terrace Aberdeen AB10 1YP on Aug 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of TVP FILM & MULTIMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Richard William | Secretary | Springbank Woodlands Of Durris AB31 6BH Banchory | British | Director | 51552540002 | |||||
| WOOD, Richard William | Director | Springbank Woodlands Of Durris AB31 6BH Banchory | United Kingdom | British | Director | 51552540002 | ||||
| WOOD, Richard Christopher | Director | 40 Salsbury Terrace AB10 6QH Aberdeen | Scotland | British | Editor | 51552430002 | ||||
| WOOD, Mariam Murray | Secretary | Mill Of Findon House AB12 4RL Aberdeen Aberdeenshire | British | Buyer | 51552330001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| WOOD, Ranald | Director | 88 Irvine Place AB10 6HB Aberdeen Aberdeenshire | Scotland | British | Graphic Artist | 109234410001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of TVP FILM & MULTIMEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ranald Wood | Apr 06, 2016 | Irvine Place AB10 6HB Aberdeen 88 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard Christopher Wood | Apr 06, 2016 | Salisbury Terrace AB10 6QH Aberdeen 40 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard William Wood | Apr 06, 2016 | Birse AB34 5BT Aboyne Windy Ridge Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0