TRONGATE PRODUCTIONS (NO. 5) LIMITED

TRONGATE PRODUCTIONS (NO. 5) LIMITED

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

    Company NameTRONGATE PRODUCTIONS (NO. 5) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC741223
    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. 5) LIMITED?

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

    Where is TRONGATE PRODUCTIONS (NO. 5) LIMITED located?

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

    What are the latest accounts for TRONGATE PRODUCTIONS (NO. 5) 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. 5) LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for TRONGATE PRODUCTIONS (NO. 5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2023 with updates

    4 pagesCS01

    Notification of Rw Productions Ltd as a person with significant control on Aug 25, 2023

    2 pagesPSC02

    Appointment of Mr Thomas Ross Wilson as a director on Aug 25, 2023

    2 pagesAP01

    Change of details for Two Rivers Media Ltd as a person with significant control on Aug 25, 2023

    2 pagesPSC05

    Statement of capital following an allotment of shares on Aug 25, 2023

    • Capital: GBP 2
    3 pagesSH01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2022

    Statement of capital on Aug 15, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of TRONGATE PRODUCTIONS (NO. 5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Alan
    4th Floor
    98 West George Street
    G2 1PJ Glasgow
    James Miller Building
    Scotland
    Scotland
    Director
    4th Floor
    98 West George Street
    G2 1PJ Glasgow
    James Miller Building
    Scotland
    Scotland
    United KingdomBritish39073520002
    WILSON, Thomas Ross
    Cooper Building
    505 Great Western Road
    G12 8HN Glasgow
    The Kelvin Partnership
    United Kingdom
    Director
    Cooper Building
    505 Great Western Road
    G12 8HN Glasgow
    The Kelvin Partnership
    United Kingdom
    United KingdomBritish137072000003

    Who are the persons with significant control of TRONGATE PRODUCTIONS (NO. 5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    United Kingdom
    Aug 25, 2023
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots Law, Scotland
    Place RegisteredCompanies House
    Registration NumberSc674694
    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.
    4th Floor
    98 West George Street
    G2 1PJ Glasgow
    James Miller Building
    United Kingdom
    Aug 15, 2022
    4th Floor
    98 West George Street
    G2 1PJ Glasgow
    James Miller Building
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots Law, Scotland
    Place RegisteredCompanies House
    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.

    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