TWO RIVERS MEDIA LTD
Overview
| Company Name | TWO RIVERS MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC605895 |
| 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 TWO RIVERS MEDIA LTD?
- Television programme production activities (59113) / Information and communication
Where is TWO RIVERS MEDIA LTD located?
| Registered Office Address | James Miller Building, 4th Floor 98 West George Street G2 1PJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWO RIVERS MEDIA LTD?
| 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 TWO RIVERS MEDIA LTD?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for TWO RIVERS MEDIA LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Alterations to floating charge SC6058950004 | 15 pages | 466(Scot) | ||||||||||||||||||
Alterations to floating charge SC6058950005 | 15 pages | 466(Scot) | ||||||||||||||||||
Registration of charge SC6058950005, created on Nov 13, 2023 | 19 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Registration of charge SC6058950004, created on Mar 08, 2023 | 34 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 11, 2022
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 4 pages | SH01 | ||||||||||||||||||
Satisfaction of charge SC6058950003 in full | 1 pages | MR04 | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Noble Grossart Investments Limited as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2022
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of TWO RIVERS MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Alan | Director | 98 West George Street G2 1PJ Glasgow James Miller Building, 4th Floor Scotland | United Kingdom | British | 39073520002 | |||||
| WOODWARD, Robert Stanley Lawrence | Director | 98 West George Street G2 1PJ Glasgow James Miller Building, 4th Floor Scotland | England | British | 106504050002 | |||||
| BUCHANAN, Murray John | Secretary | Bath Street G2 4SQ Glasgow 163 Scotland | 282833080001 | |||||||
| BROWN, Roger Thomas | Director | Queen Street EH2 3NR Edinburgh 48 Scotland | Scotland | British | 57161750001 | |||||
| SILVER, Steven Lewis | Director | Dupont Street M6G 1Z6 Toronto 672 Ontario Canada | Canada | Canadian,South African | 227590610001 |
Who are the persons with significant control of TWO RIVERS MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noble Grossart Investments Limited | Jan 23, 2019 | Queen Street EH2 3NR Edinburgh 48 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Steven Lewis Silver | Jan 23, 2019 | Dupont Street M6G 1Z6 Toronto 672 Ontario Canada | Yes | ||||||||||
Nationality: Canadian,South African Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Thomas Brown | Jan 23, 2019 | Queen Street EH2 3RN Edinburgh 48 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Channel Four Investments Limited | Jan 23, 2019 | Horseferry Road SW1P 2TX London 124 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Alan Clements | Aug 21, 2018 | 98 West George Street G2 1PJ Glasgow James Miller Building, 4th Floor Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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