Company number SC170507
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address 2 WHITEHILL STREET, GLASGOW, G31 2LJ
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of TRUE TV & FILM LIMITED are www.truetvfilm.co.uk, and www.true-tv-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. True Tv Film Limited is a Private Limited Company.
The company registration number is SC170507. True Tv Film Limited has been working since 10 December 1996.
The present status of the company is Active. The registered address of True Tv Film Limited is 2 Whitehill Street Glasgow G31 2lj. . MCGOW, Pamela is a Secretary of the company. ORTON, Barbara Lois is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCGOW, Pamela has been resigned. The company operates in "Television programme distribution activities".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Nominee Director
MABBOTT, Stephen
Resigned: 10 December 1996
Appointed Date: 10 December 1996
75 years old
Director
MCGOW, Pamela
Resigned: 10 December 1996
Appointed Date: 10 December 1996
78 years old
Persons With Significant Control
Ms Barbara Lois Orton
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
TRUE TV & FILM LIMITED Events
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 41 more events
12 Dec 1996
Memorandum and Articles of Association
12 Dec 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Dec 1996
Director resigned
12 Dec 1996
Secretary resigned
10 Dec 1996
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.