THE EDINBURGH TELEVISION FESTIVAL COUNCIL
Overview
| Company Name | THE EDINBURGH TELEVISION FESTIVAL COUNCIL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC214304 |
| 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 THE EDINBURGH TELEVISION FESTIVAL COUNCIL?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE EDINBURGH TELEVISION FESTIVAL COUNCIL located?
| Registered Office Address | 9 Ainslie Place EH3 6AT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EDINBURGH TELEVISION FESTIVAL COUNCIL?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE EDINBURGH TELEVISION FESTIVAL COUNCIL?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for THE EDINBURGH TELEVISION FESTIVAL COUNCIL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Termination of appointment of Katherine Jay Monaghan as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Nicole Sarah Kleeman as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Aysha Jilani Rafaele as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jon David Charles Petrie as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Mr Jon David Charles Petrie as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Brennan Stuart as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Shona Rose Kerr as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Aysha Jilani Rafaele as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Michael Brown as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carl Anthony Callam as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tamara Martine Howe as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Jain as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Appointment of Ms Katherine Jay Monaghan as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Carl Anthony Callam as a director on Feb 24, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of THE EDINBURGH TELEVISION FESTIVAL COUNCIL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INNES, Alexander James | Secretary | 14 Newbattle Gardens EH22 3DR Eskbank Midlothian | British | 78225230003 | ||||||
| BAHAL, Babita | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | England | British | Company Director | 272766710001 | ||||
| BROWN, Steven Michael | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | United Kingdom | British | Group Director Of Corporate Development | 177268040002 | ||||
| KERR, Shona Rose | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | England | British | Lawyer | 306985610001 | ||||
| KLEEMAN, Nicole Sarah | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | Scotland | British | Tv Producer | 131919780003 | ||||
| MYBURGH, Jacqueline Claire | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | England | British | Production Executive | 128614180003 | ||||
| SALARIA, Fatima | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | England | British | Managing Director | 275239350001 | ||||
| SCHUSTER, Saskia Dominique Alexandra | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | United Kingdom | British | Company Director | 272100420001 | ||||
| MILLER, William Robert | Secretary | 79 Lauderdale Mansions Lauderdale Road W9 1LX London | British | 23966230002 | ||||||
| AIREY, Dawn | Director | Flat 23 Prebend Mansions Chiswick High Road W4 2LU London | British | C E O | 49565940002 | |||||
| ASHTON, Charlotte | Director | 44 Englewood Road SW12 9NZ London | British | Tv Executive | 83564810001 | |||||
| BAKER, James Richard | Director | 3 Kempson Road SW6 4PX London | United Kingdom | British | Tv Executive | 160007850001 | ||||
| BARKER, Adam Nicholas Robert | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | England | British | Alternate Director | 239316740001 | ||||
| BARRON, Peter Scott | Director | Albany Street NW1 4DX London 11 | United Kingdom | British | Communications-Google | 134783400001 | ||||
| BEDELL, Elaine Anne | Director | c/o Hbj Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | United Kingdom | British | Tv Director | 155885700001 | ||||
| BOLAND, Murray | Director | 157 Purves Road NW10 5TH London | England | Irish | Tv Production | 102922170002 | ||||
| BROWN, Karen Veronica | Director | 164 Haverstock Hill NW3 2AT London | England | British | Tv Executive | 37243790001 | ||||
| CALLAM, Carl Anthony | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | England | British | Tv Commissioner | 280266410001 | ||||
| CLEMENTS, Alan | Director | Pacific Quay G51 1PQ Glasgow Stv United Kingdom | United Kingdom | British | Director Of Content Stv | 39073520002 | ||||
| HINCKS, Timothy | Director | 32 Priory Road Kew TW9 3DF London Surrey | United Kingdom | British | Tv Producer | 79712590002 | ||||
| HOWE, Tamara Martine | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | England | British | Company Director | 257132700001 | ||||
| HYTNER, James Edward | Director | 103 Duke Road Chiswick W4 2BX London | British | Marketing Director | 95846720001 | |||||
| JAIN, Angela | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | United Kingdom | British | Company Director | 178886190001 | ||||
| JOHNSTON, Susan Jan | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | England | British | Chief Operating Officer | 172285330001 | ||||
| MAHON, Alexandra Rose, Dr | Director | W9 | England | British | Director | 125082440001 | ||||
| MCCORMICK, John | Director | 23 Turnberry Road G11 5AH Glasgow | Scotland | British | Chief Executive | 37466220002 | ||||
| MCQUARRIE, Kenneth | Director | 22 Craignethan Road Whitecraigs G46 6SQ Glasgow Lanarkshire | British | Controller Bbc Scot | 101872500001 | |||||
| MILLER, William Robert | Director | 36f Warrington Crescent W9 1EL London | United Kingdom | British | Managing Director | 23966230003 | ||||
| MILLICHIP, Jane Helen | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | England | British | Managing Director | 254241620001 | ||||
| MONAGHAN, Katherine Jay | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | England | British | Managing Director | 125835710005 | ||||
| MOORE, Charlotte Alexandra | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | United Kingdom | British | Company Director | 108561570003 | ||||
| PETRIE, Jon David Charles | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | England | British | Commissioning Director | 231652940001 | ||||
| RAFAELE, Aysha Jilani | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | England | British | Executive Producer | 306934640001 | ||||
| SALMON, Peter Andrew | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | England | British | Company Director | 209325130001 | ||||
| SHAW, Christopher Thomas | Director | 4 Armadale Road SW6 1JP London | United Kingdom | British | Broadcaster | 157140300001 |
What are the latest statements on persons with significant control for THE EDINBURGH TELEVISION FESTIVAL COUNCIL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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