TVP FILM & MULTIMEDIA LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4DF

Company number SC170060
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 2 QUEENS LANE NORTH, ABERDEEN, AB15 4DF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of TVP FILM & MULTIMEDIA LIMITED are www.tvpfilmmultimedia.co.uk, and www.tvp-film-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvp Film Multimedia Limited is a Private Limited Company. The company registration number is SC170060. Tvp Film Multimedia Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Tvp Film Multimedia Limited is 2 Queens Lane North Aberdeen Ab15 4df. . WOOD, Richard William is a Secretary of the company. WOOD, Ranald is a Director of the company. WOOD, Richard Christopher is a Director of the company. WOOD, Richard William is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary WOOD, Mariam Murray has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WOOD, Richard William
Appointed Date: 01 March 2004
Director
WOOD, Ranald
Appointed Date: 30 August 2002
46 years old
Director
WOOD, Richard Christopher
Appointed Date: 21 November 1996
51 years old
Director
WOOD, Richard William
Appointed Date: 21 November 1996
72 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Secretary
WOOD, Mariam Murray
Resigned: 01 March 2004
Appointed Date: 21 November 1996
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996

Persons With Significant Control

Mr Ranald Wood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Christopher Wood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Wood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TVP FILM & MULTIMEDIA LIMITED Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 47 more events
21 Feb 1997
New secretary appointed
21 Feb 1997
Secretary resigned
21 Feb 1997
Director resigned
21 Feb 1997
Registered office changed on 21/02/97 from: 38 albyn place aberdeen AB10 1ZS
21 Nov 1996
Incorporation

TVP FILM & MULTIMEDIA LIMITED Charges

5 June 2000
Floating charge
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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