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Tern Television Productions LTD

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Reports

Full Company ReportTERN TELEVISION PRODUCTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£6,434,833 +14.95%
Employees£69 +10.14%
Total assets£5,512,968 +14.64%

Details

Company type Private Limited Company, Active
Company Number SC109131
Record last updated Sunday, April 27, 2025 9:49:56 PM UTC
Official Address 73 Crown Street Torry/Ferryhill
There are 133 companies registered at this street
Locality Torry/Ferryhill
Region Aberdeen City, Scotland
Postal Code AB116EX
Sector Television programme production activities

Directors

Document Type Publication date Download link
Registry Nov 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry Jul 8, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 11, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jun 4, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 16, 2017 Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 17, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 15, 2017 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 15, 2017 Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 2, 2015 Appointment of a man as Head Of Features & Popular Factual and Director Appointment of a man as Head Of Features & Popular Factual and Director
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Change of particulars for director Change of particulars for director
Registry Sep 17, 2013 Change of particulars for director 14109... Change of particulars for director 14109...
Registry Sep 12, 2013 Annual return Annual return
Registry Sep 5, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2013 Appointment of a man as Director and Creative Director Appointment of a man as Director and Creative Director
Registry Dec 14, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Dec 4, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 4, 2012 Authority- purchase shares other than from capital 14109... Authority- purchase shares other than from capital 14109...
Registry Dec 4, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 4, 2012 Authority- purchase shares other than from capital 14109... Authority- purchase shares other than from capital 14109...
Registry Dec 4, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 4, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2012 Appointment of a woman Appointment of a woman
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Oct 25, 2012 Annual return Annual return
Registry Aug 30, 2011 Annual return 14109... Annual return 14109...
Registry Aug 30, 2011 Change of particulars for director Change of particulars for director
Registry Aug 30, 2011 Change of particulars for director 14109... Change of particulars for director 14109...
Registry Aug 30, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 26, 2011 Annual accounts Annual accounts
Financials Nov 30, 2010 Annual accounts 14109... Annual accounts 14109...
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Financials Jan 6, 2010 Annual accounts Annual accounts
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2009 Annual return Annual return
Registry May 22, 2009 Varying share rights and names Varying share rights and names
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Annual return Annual return
Registry Sep 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 5, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Financials Nov 27, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Annual return Annual return
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Appointment of a director 14109... Appointment of a director 14109...
Registry Sep 21, 2005 Annual return Annual return
Registry Aug 31, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2005 Annual return Annual return
Financials Jan 25, 2005 Annual accounts Annual accounts
Financials Nov 27, 2003 Annual accounts 14109... Annual accounts 14109...
Registry Sep 23, 2003 Annual return Annual return
Financials Dec 23, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Annual return Annual return
Registry Jan 31, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Nov 28, 2001 Annual accounts Annual accounts
Registry Nov 6, 2001 Annual return Annual return
Financials Nov 30, 2000 Annual accounts Annual accounts
Registry Sep 23, 2000 Annual return Annual return
Registry Jul 7, 2000 Dec mort/charge Dec mort/charge
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry Oct 15, 1999 Annual return Annual return
Registry Jun 2, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 2, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14109... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14109...
Registry Sep 28, 1998 Annual return Annual return
Financials Jul 16, 1998 Annual accounts Annual accounts
Registry Oct 17, 1997 Annual return Annual return
Registry Oct 16, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Sep 12, 1997 Annual accounts Annual accounts
Registry Nov 6, 1996 Annual return Annual return
Registry Sep 12, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 12, 1996 Alter mem and arts Alter mem and arts
Registry Sep 12, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 12, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 12, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 12, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 12, 1996 Annual accounts Annual accounts
Registry Oct 3, 1995 Annual return Annual return
Registry Sep 26, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 26, 1995 Redemption of shares Redemption of shares
Financials Jul 27, 1995 Annual accounts Annual accounts
Registry Apr 12, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 23, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 6, 1994 Memorandum of association Memorandum of association
Registry Oct 6, 1994 Memorandum of association 14109... Memorandum of association 14109...
Registry Oct 6, 1994 Removal of secretary/director Removal of secretary/director
Registry Sep 6, 1994 Annual return Annual return
Financials Jul 18, 1994 Annual accounts Annual accounts
Financials Dec 13, 1993 Annual accounts 14109... Annual accounts 14109...
Registry Sep 7, 1993 Director's particulars changed Director's particulars changed
Registry Sep 7, 1993 Annual return Annual return
Financials Jan 31, 1993 Annual accounts Annual accounts

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