co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRONGATE PRODUCTIONS (NO. 1) LIMITED

TRONGATE PRODUCTIONS (NO. 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRONGATE PRODUCTIONS (NO. 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC635665
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRONGATE PRODUCTIONS (NO. 1) LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is TRONGATE PRODUCTIONS (NO. 1) LIMITED located?

    Registered Office Address
    James Miller Building, 4th Floor
    98 West George Street
    G2 1PJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRONGATE PRODUCTIONS (NO. 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRONGATE PRODUCTIONS (NO. 1) LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for TRONGATE PRODUCTIONS (NO. 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from James Miller Building, 4th Floor 98 West George Street Glasgow G2 1PJ Scotland to James Miller Building, 4th Floor 98 West George Street Glasgow G2 1PJ on Jun 29, 2022

    		1 pagesAD01

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to James Miller Building, 4th Floor 98 West George Street Glasgow G2 1PJ on Jun 29, 2022

    		1 pagesAD01

    Termination of appointment of Murray John Buchanan as a secretary on Apr 08, 2022

    		1 pagesTM02

    Appointment of Murray John Buchanan as a secretary on Sep 09, 2021

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 163 Bath Street C/O Davidson Chalmers Stewart Glasgow G2 4SQ Scotland to 163 Bath Street Glasgow G2 4SQ on Aug 16, 2021

    		1 pagesAD01

    Registered office address changed from 1st Floor Tontine Building 20 Trongate Glasgow G1 5ES Scotland to 163 Bath Street C/O Davidson Chalmers Stewart Glasgow G2 4SQ on Dec 20, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge SC6356650002 in full

    		1 pagesMR04

    Alterations to floating charge SC6356650001

    		30 pages466(Scot)

    Alterations to floating charge SC6356650002

    		30 pages466(Scot)

    Registration of charge SC6356650001, created on Sep 25, 2019

    		37 pagesMR01

    Registration of charge SC6356650002, created on Sep 25, 2019

    		21 pagesMR01

    Current accounting period shortened from Jul 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 10, 2019

    Statement of capital on Jul 10, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TRONGATE PRODUCTIONS (NO. 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Alan
    98 West George Street
    G2 1PJ Glasgow
    James Miller Building, 4th Floor
    Scotland
    		Director
    98 West George Street
    G2 1PJ Glasgow
    James Miller Building, 4th Floor
    Scotland
    		United KingdomBritish39073520002
    NORTON, Jeffrey Ryan
    Holmdale Road
    NW6 1BJ London
    31
    England
    		Director
    Holmdale Road
    NW6 1BJ London
    31
    England
    		United KingdomBritish153164120001
    BUCHANAN, Murray John
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Secretary
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		287101880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRONGATE PRODUCTIONS (NO. 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Awesome Media & Entertainment Limited
    Blatchington Road
    C/O Brennan Harriott & Co
    BN3 3YP Hove
    1
    England
    		Jul 10, 2019
    Blatchington Road
    C/O Brennan Harriott & Co
    BN3 3YP Hove
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07335333
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Two Rivers Media Limited
    Tontine Building
    20 Trongate
    G1 5ES Glasgow
    1st Floor
    Scotland
    		Jul 10, 2019
    Tontine Building
    20 Trongate
    G1 5ES Glasgow
    1st Floor
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc605895
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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