THAT’S ENTERTAINMENT LIMITED
Overview
| Company Name | THAT’S ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC429421 |
| 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 THAT’S ENTERTAINMENT LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is THAT’S ENTERTAINMENT LIMITED located?
| Registered Office Address | That's Tv Scotland. Suite 2-2 12 Renfield Street G2 5AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAT’S ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THAT'S ENTERTAINMENT TV LIMITED | Nov 30, 2020 | Nov 30, 2020 |
| THAT'S ENTERTAINMENT TV LIMITED LIMITED | Jun 22, 2020 | Jun 22, 2020 |
| THAT’S ENTERTAINMENT NETWORK LIMITED | Apr 12, 2019 | Apr 12, 2019 |
| THAT'S TV PRODUCTIONS LIMITED | Mar 04, 2019 | Mar 04, 2019 |
| LOCAL TELEVISION EDINBURGH LIMITED | Jun 04, 2018 | Jun 04, 2018 |
| STV EDINBURGH LIMITED | Apr 03, 2014 | Apr 03, 2014 |
| EDINBURGH TELEVISION LIMITED | Jul 31, 2012 | Jul 31, 2012 |
What are the latest accounts for THAT’S ENTERTAINMENT 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 THAT’S ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for THAT’S ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Susan Phillips as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed that's entertainment tv LIMITED\certificate issued on 04/06/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Susan Phillips as a secretary on May 24, 2021 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of details for That's Media Limited as a person with significant control on Nov 26, 2020 | 2 pages | PSC05 | ||||||||||
Notification of Daniel Cass as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of That's Media Ltd as a person with significant control on Nov 26, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of That's Media Ltd as a person with significant control on Oct 31, 2019 | 2 pages | PSC02 | ||||||||||
Change of details for That's Media Limited as a person with significant control on Jun 29, 2018 | 2 pages | PSC05 | ||||||||||
Cessation of Stv Television Limited as a person with significant control on Jun 29, 2018 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Daniel Cass on May 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of THAT’S ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASS, Daniel | Director | Modwen Road Waters Edge Business Park M5 3EZ Salford 27 Greater Manchester England | United Kingdom | British | 123022890003 | |||||||||||||
| PHILLIPS, Susan | Secretary | Suite 2-2 12 Renfield Street G2 5AL Glasgow That's Tv Scotland. Scotland | 283504620001 | |||||||||||||||
| TAMES, Jane Elizabeth Anne | Secretary | G51 1PQ Glasgow Pacific Quay Scotland | 171062800001 | |||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| CAIRNCROSS, Sandra, Dr | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 172481330001 | |||||||||||||
| HAIN, Robert William | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 74062750002 | |||||||||||||
| MACMILLAN, Gordon | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 106291140001 | |||||||||||||
| PARTYKA, Elizabeth | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 96269970001 | |||||||||||||
| PITTS, Simon Jeremy | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | England | British | 114986010004 | |||||||||||||
| SOPPITT, Alan Henry | Director | Lauder Road EH9 1UE Edinburgh 48 United Kingdom | Scotland | British | 54174350002 | |||||||||||||
| WATT, William George | Director | G51 1PQ Glasgow Pacific Quay Scotland | Scotland | British | 72664400006 | |||||||||||||
| WOODWARD, Robert Stanley Lawrence | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | 122562020001 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of THAT’S ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| That's Media Ltd | Oct 31, 2019 | Modwen Road Waters Edge Business Park M5 3EZ Salford 27 Greater Manchester England | Yes | ||||||||||
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Natures of Control
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| That's Media Limited | Jun 29, 2018 | Modwen Road Waters Edge Business Park M5 3EZ Salford 27 Manchester England | No | ||||||||||
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Natures of Control
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| Mr Daniel Cass | Jun 01, 2016 | 12 Renfield Street G2 5AL Glasgow That’S Tv Scotland. Suite 2-2 Scotland | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Stv Television Limited | Apr 06, 2016 | Govan Road G51 1PQ Glasgow Pacific Quay | Yes | ||||||||||
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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