THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
Overview
| Company Name | THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC347851 |
| 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 FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED located?
| Registered Office Address | St George's Studio 93-97 St George's Road G3 6JA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED?
| 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 FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Jeremie Nicolas Becamel as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gwenneth May Hughes as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 15 pages | AA | ||
Change of details for Zodiak Kids Studio Uk Ltd as a person with significant control on May 03, 2022 | 2 pages | PSC05 | ||
Change of details for Zodiak Kids Studio Uk Ltd as a person with significant control on Feb 02, 2021 | 2 pages | PSC05 | ||
Appointment of Mylk as a director on Jan 01, 2023 | 2 pages | AP02 | ||
Termination of appointment of Benoit Di Sabatino as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Gwenneth May Hughes on Aug 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Benoit Di Sabatino on Feb 02, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Jane Gregson as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Benoit Di Sabatino on Jul 22, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 14 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 15 pages | AA | ||
Appointment of Benoit Di Sabatino as a director on Sep 06, 2018 | 2 pages | AP01 | ||
Who are the officers of THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECAMEL, Jeremie Nicolas | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | French | Cfo | 296675430001 | ||||||||||||
| MYLK | Director | Rue Jacoulet 92210 Saint-Cloud 37 France |
| 305443370001 | ||||||||||||||
| FREESTON, Julian Garner | Secretary | 93-97 St George's Road G3 6JA Glasgow St George's Studio | 153310450001 | |||||||||||||||
| ROGERS, Mark Ian James | Secretary | 36 Gloucester Court Kew Road TW9 3EB Richmond Surrey | British | 93338140001 | ||||||||||||||
| SLOW, Jonathan Mark | Secretary | Brussels Road SW1 1UK London 8 | British | 138550940001 | ||||||||||||||
| ALLEN, Gerard Peter | Director | Sand Pett Charing Heath Road TN27 0AT Charing Kent | United Kingdom | British | Television Producer | 58596780003 | ||||||||||||
| BREADIN, Tim David | Director | 93-97 St George's Road G3 6JA Glasgow St George's Studio | England | British | Director | 177047460001 | ||||||||||||
| CARRINGTON, Michael Andrew | Director | 93-97 St George's Road G3 6JA Glasgow St George's Studio | England | British | Ceo | 194771020001 | ||||||||||||
| D'HALLUIN, Marc-Antoine | Director | 93-97 St George's Road G3 6JA Glasgow St George's Studio | England | French | Director | 172359320001 | ||||||||||||
| DI SABATINO, Benoit | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | France | French | Director | 250161310002 | ||||||||||||
| FETHER, Joely Bryn | Director | 93-97 St George's Road G3 6JA Glasgow St George's Studio | England | British | Director | 42885320005 | ||||||||||||
| FRANK, David Vincent Mutrie | Director | 93-97 St George's Road G3 6JA Glasgow St George's Studio | England | British | Director | 152744230001 | ||||||||||||
| FRANK, David Vincent Mutrie | Director | 9 Ruvigny Gardens SW15 1JR London | England | British | Director | 152744230001 | ||||||||||||
| FREESTON, Julian Garner | Director | 93-97 St George's Road G3 6JA Glasgow St George's Studio | England | British | Director | 153176720001 | ||||||||||||
| GREGSON, Sarah Jane | Director | 93-97 St George's Road G3 6JA Glasgow St George's Studio | United Kingdom | British | Director | 29602640002 | ||||||||||||
| HENWOOD, Roderick Waldemar Lisle | Director | 93-97 St George's Road G3 6JA Glasgow St George's Studio | England | British | Director | 191508930001 | ||||||||||||
| HILL, Vanessa | Director | Sand Pett Charing Heath Road TN27 0AT Charing Kent | United Kingdom | British | Television Producer | 48524050003 | ||||||||||||
| HUGHES, Gwenneth May | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Coo | 240499200001 | ||||||||||||
| MAIREY, Delphine Marie Francoise | Director | 93-97 St George's Road G3 6JA Glasgow St George's Studio | France | French | Cfo | 194771410001 | ||||||||||||
| PICKARD, James Nigel | Director | Peasridge Farmhouse Bubhurst Lane TN17 2BD Frittenden Kent | United Kingdom | British | Television Producer | 88661890001 | ||||||||||||
| RANDISI, Jean Philippe | Director | 93-97 St George's Road G3 6JA Glasgow St George's Studio | England | French | Director | 194772370001 | ||||||||||||
| ROGERS, Mark Ian James | Director | 36 Gloucester Court Kew Road TW9 3EB Richmond Surrey | United Kingdom | British | Director | 93338140001 | ||||||||||||
| SLOW, Jonathan Mark | Director | Brussels Road SW11 2AF London 8 | United Kingdom | British | Director | 108443110002 |
Who are the persons with significant control of THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zodiak Kids & Family Productions Uk Limited | Apr 06, 2016 | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | No | ||||||||||
| |||||||||||||
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