RIVERSIDE TV STUDIOS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9SU

Company number SC232337
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 2 ROXBURGH PLACE, EDINBURGH, EH8 9SU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 690 ; Director's details changed for Mr Guy Philip Hornsby on 22 July 2015. The most likely internet sites of RIVERSIDE TV STUDIOS LIMITED are www.riversidetvstudios.co.uk, and www.riverside-tv-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Riverside Tv Studios Limited is a Private Limited Company. The company registration number is SC232337. Riverside Tv Studios Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Riverside Tv Studios Limited is 2 Roxburgh Place Edinburgh Eh8 9su. . MURRELL, Judith Ann is a Secretary of the company. BLACKMAN, Roberta Jane is a Director of the company. BURDETT-COUTTS, William Walter is a Director of the company. HORNSBY, Guy Philip is a Director of the company. STEWART, Duncan Ian is a Director of the company. SWAN, Mark David is a Director of the company. Secretary BUCKLEY, David Keith has been resigned. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Director BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED has been resigned. Director BLACK, Colin Leslie has been resigned. Director BUCKLEY, David Keith has been resigned. Director GALLIMORE, John Robert has been resigned. Director JOHNSTON, Peter Frank has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
MURRELL, Judith Ann
Appointed Date: 26 August 2003
Director
BLACKMAN, Roberta Jane
Appointed Date: 10 May 2010
65 years old
Director
BURDETT-COUTTS, William Walter
Appointed Date: 05 June 2002
70 years old
Director
HORNSBY, Guy Philip
Appointed Date: 08 June 2008
67 years old
Director
STEWART, Duncan Ian
Appointed Date: 26 January 2006
51 years old
Director
SWAN, Mark David
Appointed Date: 09 May 2011
52 years old

Resigned Directors

Secretary
BUCKLEY, David Keith
Resigned: 26 August 2003
Appointed Date: 05 June 2002
Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Nominee Director
BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Director
BLACK, Colin Leslie
Resigned: 21 May 2012
Appointed Date: 05 June 2002
79 years old
Director
BUCKLEY, David Keith
Resigned: 26 August 2003
Appointed Date: 05 June 2002
68 years old
Director
GALLIMORE, John Robert
Resigned: 26 January 2006
Appointed Date: 04 September 2003
73 years old
Director
JOHNSTON, Peter Frank
Resigned: 26 August 2003
Appointed Date: 05 June 2002
66 years old

RIVERSIDE TV STUDIOS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 690
08 Jun 2016
Director's details changed for Mr Guy Philip Hornsby on 22 July 2015
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 690
...
... and 54 more events
17 Jul 2002
New director appointed
17 Jul 2002
New director appointed
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
05 Jun 2002
Incorporation

RIVERSIDE TV STUDIOS LIMITED Charges

13 November 2002
Floating charge
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over all the freehold and leasehold property…

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