MALLINSON TELEVISION PRODUCTIONS LIMITED
GLASGOW

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Company number SC191517
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address TRINITY HOUSE, 29 LYNEDOCH, STREET,, GLASGOW, G3 6EF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALLINSON TELEVISION PRODUCTIONS LIMITED are www.mallinsontelevisionproductions.co.uk, and www.mallinson-television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallinson Television Productions Limited is a Private Limited Company. The company registration number is SC191517. Mallinson Television Productions Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Mallinson Television Productions Limited is Trinity House 29 Lynedoch Street Glasgow G3 6ef. . MALLINSON, Gertruda Arnoldina Maria is a Secretary of the company. MALLINSON, Gertruda Arnoldina Maria is a Director of the company. MALLINSON, Simon John is a Director of the company. MCCORMICK, Gillian is a Director of the company. Secretary MALLINSON, Gertruda Arnoldina Maria has been resigned. Secretary O'NEILL, John has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WYLIE, Neil Grieve has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director O'NEILL, John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MALLINSON, Gertruda Arnoldina Maria
Appointed Date: 10 November 2004
Director
MALLINSON, Gertruda Arnoldina Maria
Appointed Date: 27 November 1998
65 years old
Director
MALLINSON, Simon John
Appointed Date: 31 March 2000
65 years old
Director
MCCORMICK, Gillian
Appointed Date: 14 December 2011
46 years old

Resigned Directors

Secretary
MALLINSON, Gertruda Arnoldina Maria
Resigned: 24 October 2001
Appointed Date: 25 January 2000
Secretary
O'NEILL, John
Resigned: 10 November 2004
Appointed Date: 24 October 2001
Nominee Secretary
REID, Brian
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Secretary
WYLIE, Neil Grieve
Resigned: 25 January 2000
Appointed Date: 27 November 1998
Nominee Director
MABBOTT, Stephen
Resigned: 27 November 1998
Appointed Date: 27 November 1998
75 years old
Director
O'NEILL, John
Resigned: 10 November 2004
Appointed Date: 12 January 2001
60 years old

Persons With Significant Control

Mr Simon John Mallinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLINSON TELEVISION PRODUCTIONS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 99.98
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
02 Dec 1998
Secretary resigned
02 Dec 1998
Director resigned
02 Dec 1998
New director appointed
02 Dec 1998
New secretary appointed
27 Nov 1998
Incorporation

MALLINSON TELEVISION PRODUCTIONS LIMITED Charges

29 August 2000
Bond & floating charge
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 February 2000
Bond & floating charge
Delivered: 14 March 2000
Status: Satisfied on 2 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 December 1999
Bond & floating charge
Delivered: 17 January 2000
Status: Satisfied on 2 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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