THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
Non-Trading
General Information
NAME
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
COMPANY NUMBER
SC347851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
29/08/2008
(16 years and 3 months old)
WEBSITE
http://zodiakmedia.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 6JA
Telephone: 01413533222
TPS: No
St. George's Studio
93-97 St. Georges Road
Glasgow
Lanarkshire
G3 6JA
Telephone: 3533222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Jeremie Nicolas Becamel (929667543) Appointed |
Credit Risk Overview
Want to learn more about THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/08/2008 - 30/04/2014 (5 years and 8 months) Born in Mar 1952 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Director: 01/05/2009 - Present (15 years and 7 months) Secretary: 29/08/2008 - Present (16 years and 3 months) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 4 Past: 49 |
View Report |
|
29/08/2008 - Present (16 years and 3 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| BEYOND RIGHTS LIMITED | Company is dissolved | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Jeremie Nicolas Becamel (929667543) Appointed |
| 05/03/2024 | Gwenneth May Hughes (924049920) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 14/02/2023 | Benoit Di Sabatino (925016131) has left the board |
| 14/02/2023 | New Board Member MYLK (930544337) Appointed |
| 15/01/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 28/04/2021 | Sarah Jane Gregson (902960264) has left the board |
| 12/09/2020 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 03/10/2018 | New Accounts filed |
| 28/09/2018 | Benoit Di Sabatino (925055268) has left the board |
| 28/09/2018 | New Board Member Benoit Di Sabatino (925016131) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | Jean Philippe Randisi (919477237) has left the board |
| 21/09/2018 | New Board Member Benoit Di Sabatino (925055268) Appointed |
| 28/11/2017 | Delphine Marie Francoise Mairey (919477141) has left the board |
| 28/11/2017 | New Board Member Gwenneth May Hughes (924049920) Appointed |
| 20/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 16/03/2017 | Michael Andrew Carrington (919477102) has left the board |
| 08/11/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 10/02/2015 | New Board Member Michael Andrew Carrington (919477102) Appointed |
| 10/02/2015 | New Board Member Jean Philippe Randisi (919477237) Appointed |
| 10/02/2015 | New Board Member Delphine Marie Francoise Mairey (919477141) Appointed |
| 10/02/2015 | Julian Garner Freeston (915317672) has left the board |
| 10/02/2015 | Roderick Waldemar Lisle Henwood (919150893) has left the board |
| 16/10/2014 | Tim David Breadin (917704746) has left the board |
| 16/10/2014 | Marc-Antoine D'Halluin (917235932) has left the board |
| 16/10/2014 | New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed |
| 16/10/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 05/05/2014 | James Nigel Pickard (908866189) has left the board |
| 22/10/2013 | David Vincent Mutrie Frank (915274423) has left the board |
| 22/10/2013 | New Board Member Marc-Antoine D'Halluin (917235932) Appointed |
| 27/09/2013 | New Annual Return filed |
| 27/09/2013 | Mark Ian James Rogers (909333814) has left the board |
| 27/09/2013 | New Board Member Sarah Jane Gregson (902960264) Appointed |
| 20/09/2013 | New Accounts filed |
| 16/08/2013 | Vanessa Hill (904852405) has left the board |
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