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TERN TELEVISION PRODUCTIONS LIMITED

Company number SC109131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
30 Jul 2024 AD01 Registered office address changed from 4th Floor, 114 Union Street Glasgow G1 3QQ Scotland to 4th Floor 65 West Regent Street Glasgow G2 2AF on 30 July 2024
29 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
08 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
28 Jan 2021 CH01 Director's details changed for Mr Mark David Browning on 28 January 2021
28 Jan 2021 AP01 Appointment of Mr Nicholas Taylor as a director on 31 December 2020
28 Jan 2021 TM01 Termination of appointment of David George Strachan as a director on 31 December 2020
28 Jan 2021 TM01 Termination of appointment of Gwyneth Ann Hardy as a director on 31 December 2020
28 Jan 2021 TM01 Termination of appointment of Malcolm Harvey Ritchie as a director on 31 December 2020
28 Jan 2021 TM01 Termination of appointment of Douglas Harry Alexander Bell as a director on 31 December 2020
28 Jan 2021 TM02 Termination of appointment of Gwyneth Ann Hardy as a secretary on 31 December 2020
25 Sep 2020 MR01 Registration of charge SC1091310003, created on 17 September 2020