RIVERSIDE TV STUDIOS LIMITED
Overview
| Company Name | RIVERSIDE TV STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232337 |
| 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 RIVERSIDE TV STUDIOS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is RIVERSIDE TV STUDIOS LIMITED located?
| Registered Office Address | 2 Roxburgh Place EH8 9SU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERSIDE TV STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RIVERSIDE TV STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for RIVERSIDE TV STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Judith Ann Murrell as a secretary on Mar 10, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Louise Cabecas as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2323370002, created on Mar 18, 2019 | 49 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Guy Philip Hornsby as a director on Dec 14, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Termination of appointment of Mark David Swan as a director on Sep 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RIVERSIDE TV STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CABECAS, Louise | Secretary | Roxburgh Place EH8 9SU Edinburgh 2 | 324922980001 | |||||||
| BLACKMAN, Roberta Jane | Director | Roxburgh Place EH8 9SU Edinburgh 2 Scotland | United Kingdom | British | 151372520001 | |||||
| BURDETT-COUTTS, William Walter | Director | 150 Castelnau SW13 9ET London | England | British | 66890860001 | |||||
| STEWART, Duncan Ian, Mr. | Director | 19 Burfield Road Old Windsor SL4 2RB Windsor Berkshire | United Kingdom | British | 58081460001 | |||||
| BUCKLEY, David Keith | Secretary | 35 Merthyr Terrace Barnes SW13 8DL London | British | 83147700001 | ||||||
| MURRELL, Judith Ann | Secretary | 29 Arlington Road KT6 6BW Surbiton Surrey | British | 92056790001 | ||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900007090001 | |||||||
| BLACK, Colin Leslie | Director | 34 Marygate YO3 7BH York North Yorkshire | England | British | 7201030001 | |||||
| BUCKLEY, David Keith | Director | 35 Merthyr Terrace Barnes SW13 8DL London | United Kingdom | British | 83147700001 | |||||
| GALLIMORE, John Robert | Director | 25 Station Road Upper Poppleton YO26 6PX York North Yorkshire | United Kingdom | British | 37807220003 | |||||
| HORNSBY, Guy Philip | Director | Holland Gardens TW8 0BH Brentford 96 Middlesex England | England | British | 137243870001 | |||||
| JOHNSTON, Peter Frank | Director | 11 Lapins Lane King Hill ME19 4LA West Malling Kent | British | 83147660001 | ||||||
| SWAN, Mark David | Director | Roxburgh Place EH8 9SU Edinburgh 2 Scotland | United Kingdom | British | 160271540001 | |||||
| BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED | Nominee Director | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900020370001 |
Who are the persons with significant control of RIVERSIDE TV STUDIOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Walter Burdett-Coutts | Apr 06, 2016 | Roxburgh Place EH8 9SU Edinburgh 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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