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	Nov 21, 1996

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?

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

What is the status of the latest confirmation statement for TVP FILM & MULTIMEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for TVP FILM & MULTIMEDIA LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Nov 28, 2023	Change of details for Mr Richard Christopher Wood as a person with significant control on Nov 21, 2023	2 pages	PSC04

Nov 28, 2023	Termination of appointment of Ranald Wood as a director on Nov 15, 2023	1 pages	TM01

Nov 28, 2023	Cessation of Ranald Wood as a person with significant control on Jan 30, 2023	1 pages	PSC07

Jul 31, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

May 25, 2021	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

Nov 25, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Dec 21, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Aug 31, 2018	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

Nov 29, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Dec 07, 2016	Confirmation statement made on Nov 21, 2016 with updates	7 pages	CS01

Aug 30, 2016	Total exemption small company accounts made up to Nov 30, 2015	5 pages	AA

View All Filings

Who are the officers of TVP FILM & MULTIMEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Richard William Springbank Woodlands Of Durris AB31 6BH Banchory	Mar 01, 2004		Secretary	Springbank Woodlands Of Durris AB31 6BH Banchory		British		51552540002
WOOD, Richard William Springbank Woodlands Of Durris AB31 6BH Banchory	Nov 21, 1996		Director	Springbank Woodlands Of Durris AB31 6BH Banchory	United Kingdom	British	1953-4	51552540002
WOOD, Richard Christopher 40 Salsbury Terrace AB10 6QH Aberdeen	Nov 21, 1996		Director	40 Salsbury Terrace AB10 6QH Aberdeen	Scotland	British	1974-9	51552430002
WOOD, Mariam Murray Mill Of Findon House AB12 4RL Aberdeen Aberdeenshire	Nov 21, 1996	Mar 01, 2004	Secretary	Mill Of Findon House AB12 4RL Aberdeen Aberdeenshire		British		51552330001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 21, 1996	Nov 21, 1996	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
WOOD, Ranald 88 Irvine Place AB10 6HB Aberdeen Aberdeenshire	Aug 30, 2002	Nov 15, 2023	Director	88 Irvine Place AB10 6HB Aberdeen Aberdeenshire	Scotland	British	1978-12	109234410001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 21, 1996	Nov 21, 1996	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TVP FILM & MULTIMEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ranald Wood Irvine Place AB10 6HB Aberdeen 88 Scotland	Apr 06, 2016	Irvine Place AB10 6HB Aberdeen 88 Scotland	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.
Mr Richard Christopher Wood Salisbury Terrace AB10 6QH Aberdeen 40 Scotland	Apr 06, 2016	Salisbury Terrace AB10 6QH Aberdeen 40 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Richard William Wood Birse AB34 5BT Aboyne Windy Ridge Scotland	Apr 06, 2016	Birse AB34 5BT Aboyne Windy Ridge Scotland	No
	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.

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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