TERN TELEVISION PRODUCTIONS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EX

Company number SC109131
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address 73 CROWN STREET, ABERDEEN, AB11 6EX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of TERN TELEVISION PRODUCTIONS LIMITED are www.terntelevisionproductions.co.uk, and www.tern-television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tern Television Productions Limited is a Private Limited Company. The company registration number is SC109131. Tern Television Productions Limited has been working since 10 February 1988. The present status of the company is Active. The registered address of Tern Television Productions Limited is 73 Crown Street Aberdeen Ab11 6ex. . HARDY, Gwyneth Ann is a Secretary of the company. BELL, Douglas Harry Alexander is a Director of the company. HARDY, Gwyneth Ann is a Director of the company. MEGGINSON, Lorna is a Director of the company. RITCHIE, Malcolm is a Director of the company. SNOWBALL, Andrew is a Director of the company. STRACHAN, David George is a Director of the company. Secretary DUNCAN VENTURE DEVELOPMENTS has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director ANDERSON, Philip Edward has been resigned. Director CRICK, Edmund Francis Simeon has been resigned. Director DUNCAN, Graham John has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Director JACK, Lorna Burn has been resigned. Director SLEIGH, Gordon Bruce has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HARDY, Gwyneth Ann
Director
BELL, Douglas Harry Alexander
Appointed Date: 31 August 2005
56 years old
Director
HARDY, Gwyneth Ann
Appointed Date: 01 July 1991
65 years old
Director
MEGGINSON, Lorna
Appointed Date: 01 December 2012
61 years old
Director
RITCHIE, Malcolm
Appointed Date: 31 August 2005
71 years old
Director
SNOWBALL, Andrew
Appointed Date: 02 February 2015
53 years old
Director
STRACHAN, David George

73 years old

Resigned Directors

Secretary
DUNCAN VENTURE DEVELOPMENTS
Resigned: 22 November 1991
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 24 August 1992
Appointed Date: 22 November 1991
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 24 August 1990
Appointed Date: 01 January 1990
Director
ANDERSON, Philip Edward
Resigned: 24 August 1990
Appointed Date: 10 February 1988
76 years old
Director
CRICK, Edmund Francis Simeon
Resigned: 10 November 2014
Appointed Date: 27 May 2013
52 years old
Director
DUNCAN, Graham John
Resigned: 30 July 1992
74 years old
Nominee Director
HUNTER, Neil Cameron
Resigned: 24 August 1990
Appointed Date: 10 February 1988
Director
JACK, Lorna Burn
Resigned: 24 August 1990
Appointed Date: 01 September 1988
63 years old
Director
SLEIGH, Gordon Bruce
Resigned: 30 July 1992
Appointed Date: 17 November 1989
77 years old

Persons With Significant Control

Mr David George Strachan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Harry Alexander Bell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERN TELEVISION PRODUCTIONS LIMITED Events

16 Mar 2017
Memorandum and Articles of Association
16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2016
Accounts for a medium company made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 24 August 2016 with updates
14 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 25,700.00
...
... and 116 more events
24 Nov 1988
New director appointed
26 Sep 1988
New director appointed
06 Jun 1988
Accounting reference date notified as 30/04
22 Mar 1988
Company name changed place d'or 136 LIMITED\certificate issued on 23/03/88
10 Feb 1988
Incorporation

TERN TELEVISION PRODUCTIONS LIMITED Charges

25 January 2002
Floating charge
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 March 1989
Floating charge
Delivered: 23 March 1989
Status: Satisfied on 7 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

TERN SYSTEMS LIMITED TERN TECHNOLOGY LIMITED TERN TRADING LTD TERN TRAVEL LIMITED TERN VALLEY CARS CRICKMERRY LIMITED TERN VALLEY SERVICES LTD TERN VALLEY VINTAGE MACHINERY TRUST LIMITED