| Date | Description |
|---|
| 2024-03-25 |
delete person Adam Blair |
| 2024-03-25 |
delete person Amy Scobie |
| 2024-03-25 |
delete person Christopher Pitbladdo |
| 2024-03-25 |
delete person Kirsten Macdonald |
| 2024-03-25 |
insert person Fiona Livingston |
| 2023-10-17 |
delete person Dylan Moore Edit |
| 2023-10-17 |
delete person Matthew Armour |
| 2023-09-15 |
insert person Christopher Pitbladdo |
| 2023-09-15 |
update person_title Siobhan Melville: Finance Assistant; Finance Assistant View Full Profile => Group Accounts Payable Supervisor; Group Accounts Payable Supervisor View Full Profile |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-08-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-13 |
update person_description Sarah Urquhart => Sarah Urquhart |
| 2023-07-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-10 |
delete person Ruth Mulcahy |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
delete person Christopher Pitbladdo |
| 2023-03-28 |
update person_description Jillian Hewat => Jillian Hewat |
| 2023-03-28 |
update person_title Jillian Hewat: Accounts Assistant & Office Manager, Aberdeen; Accounts Assistant & Office Manager, Aberdeen View Full Profile => Production Management Assistant; Production Management Assistant View Full Profile |
| 2023-03-28 |
update person_title Kirsten Macdonald: Trainee Production Assistant; Trainee Production Assistant View Full Profile => Junior Production Coordinator; Junior Production Coordinator View Full Profile |
| 2023-03-28 |
update person_title Richard Collier: Production Manager View Full Profile; Production Manager => Senior Production Manager View Full Profile; Senior Production Manager |
| 2023-02-24 |
delete office_emails ab..@terntv.com |
| 2023-02-24 |
delete address 73 Crown Street, Aberdeen, AB11 6EX |
| 2023-02-24 |
delete email ab..@terntv.com |
| 2023-02-24 |
delete person Lisa Dowie |
| 2023-02-24 |
insert address C5, Discovery, National Geographic and Sky. In the USA |
| 2023-02-24 |
update person_description Sarah Fox => Sarah Fox |
| 2023-02-24 |
update person_title Philip Dunsmore: Offline Editor; Offline Editor View Full Profile => Editor; Editor View Full Profile |
| 2023-02-24 |
update person_title Sarah Fox: Office Adminstrator View Full Profile; Office Adminstrator => Office Manager; Office Manager View Full Profile |
| 2023-02-24 |
update person_title Sarah Urquhart: Junior Production Manager View Full Profile; Junior Production Manager => Production Manager View Full Profile; Production Manager |
| 2023-01-24 |
insert person Katie Melville |
| 2023-01-24 |
update person_description Sarah Fox => Sarah Fox |
| 2023-01-24 |
update person_title Iona Macdonald: Junior Development Researcher; Junior Development Researcher View Full Profile => Senior Development Researcher View Full Profile; Senior Development Researcher |
| 2022-12-23 |
insert personal_emails al..@terntv.com |
| 2022-12-23 |
insert email al..@terntv.com |
| 2022-12-23 |
insert person Adam Blair |
| 2022-12-23 |
insert person Amy Scobie |
| 2022-12-23 |
insert person Catherine Cairney |
| 2022-12-23 |
insert person David Marshall |
| 2022-12-23 |
insert person Dylan Moore Edit |
| 2022-12-23 |
insert person Eilish Dougan |
| 2022-12-23 |
insert person Harrison Jacobs |
| 2022-12-23 |
insert person Iona Macdonald |
| 2022-12-23 |
insert person Kirsten Macdonald |
| 2022-12-23 |
insert person Kosta Sahinis |
| 2022-12-23 |
insert person Lisa Dowie |
| 2022-12-23 |
insert person Matthew Armour |
| 2022-12-23 |
insert person Mhairi Black |
| 2022-12-23 |
insert person Murray Leitch Edit |
| 2022-12-23 |
insert person Neena Davies |
| 2022-12-23 |
insert person Philip Dunsmore |
| 2022-12-23 |
insert person Sarah Fox |
| 2022-12-23 |
insert person Sarah Urquhart |
| 2022-12-23 |
update person_description Andrew Blackwell => Andrew Blackwell |
| 2022-12-23 |
update person_description Ehssan Shamoradi => Ehssan Shamoradi |
| 2022-12-23 |
update person_description Siobhan Melville => Siobhan Melville |
| 2022-11-21 |
delete founder Gwyneth Hardy |
| 2022-11-21 |
delete otherexecutives Emma Fentiman |
| 2022-11-21 |
delete otherexecutives Ruth Mulcahy |
| 2022-11-21 |
delete person Gwyneth Hardy |
| 2022-11-21 |
insert person Christopher Pitbladdo |
| 2022-11-21 |
update person_title Emma Fentiman: Producer / Director View Full Profile; Producer; Director => Series Producer; Series Producer View Full Profile |
| 2022-11-21 |
update person_title Ruth Mulcahy: Producer / Director View Full Profile; Producer; Director => Series Producer; Series Producer View Full Profile |
| 2022-09-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-08-17 |
delete person Monta Burge |
| 2022-08-17 |
insert person Monta Webster |
| 2022-03-16 |
delete person Chantelle Grieve |
| 2022-03-16 |
delete person Jake Moyes |
| 2022-03-16 |
delete person Laura Farrell |
| 2022-03-16 |
delete person Patrick Haugseng |
| 2021-12-14 |
delete person Christopher Pitbladdo |
| 2021-12-14 |
delete phone +44(0)1224 211123 |
| 2021-12-14 |
update person_title Calum Pogson: Facilities Assistant; Facilities Assistant View Full Profile => Senior Edit Assistant; Senior Edit Assistant View Full Profile |
| 2021-11-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-06-19 |
delete address 1st Floor, Cotton Court, 38-42 Waring Street, Belfast, BT1 2ED |
| 2021-06-19 |
insert address 73 Church View, Holywood, BT18 9LN |
| 2021-05-19 |
insert otherexecutives Chris McMillan |
| 2021-05-19 |
insert otherexecutives Emma Fentiman |
| 2021-05-19 |
insert otherexecutives Ruth Mulcahy |
| 2021-05-19 |
insert person Chris McMillan |
| 2021-05-19 |
update person_description Cara Maclean => Cara Maclean |
| 2021-05-19 |
update person_title Cara Maclean: Production Manager View Full Profile; Production Manager => Production Executive; Production Executive View Full Profile |
| 2021-05-19 |
update person_title Emma Fentiman: Producer View Full Profile; Producer => Producer / Director View Full Profile; Producer; Director |
| 2021-05-19 |
update person_title Gwyneth Hardy: Co - Founder; Company Director / Series Producer View Full Profile; Company Director / Series Producer => Co - Founder; Head of Tern Aberdeen View Full Profile; Head of Tern Aberdeen |
| 2021-05-19 |
update person_title Monta Burge: Senior Production Coordinator; Senior Production Coordinator View Full Profile => Production Manager View Full Profile; Production Manager |
| 2021-05-19 |
update person_title Ruth Mulcahy: Producer View Full Profile; Producer => Producer / Director View Full Profile; Producer; Director |
| 2021-04-04 |
delete source_ip 212.227.158.122 |
| 2021-04-04 |
insert source_ip 213.171.209.131 |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TAYLOR |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BROWNING / 28/01/2021 |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STRACHAN |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELL |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNETH HARDY |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM RITCHIE |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYNETH HARDY |
| 2021-01-25 |
update person_description Alan Thurston => Alan Thurston Kit |
| 2021-01-25 |
update person_title Alan Thurston Kit: Facilities Assistant; Facilities Assistant View Full Profile => Coordinator View Full Profile |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1091310003 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 2020-07-22 |
delete otherexecutives Chris McMillan |
| 2020-07-22 |
delete person Andrew Snowball |
| 2020-07-22 |
delete person Chris McMillan |
| 2020-07-22 |
delete person David Strachan |
| 2020-07-22 |
delete person Katie Melville |
| 2020-07-22 |
delete person Mandy Brodie |
| 2020-07-22 |
insert person Christopher Pitbladdo |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWBALL |
| 2020-05-22 |
update person_title Jake Moyes: Finance Assistant; Finance Assistant View Full Profile => Production Accountant View Full Profile; Production Accountant |
| 2020-04-21 |
update person_title Simon Lyell: Facilities Manager; Facilities Manager View Full Profile => Head of Post Production View Full Profile; Head of Post Production |
| 2020-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 12 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-09-30 |
| 2020-03-22 |
insert about_pages_linkeddomain instagram.com |
| 2020-03-22 |
insert contact_pages_linkeddomain instagram.com |
| 2020-03-22 |
insert index_pages_linkeddomain instagram.com |
| 2020-03-22 |
insert management_pages_linkeddomain instagram.com |
| 2020-03-22 |
insert terms_pages_linkeddomain instagram.com |
| 2020-03-19 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-03-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-20 |
delete person Gill Brown |
| 2020-02-20 |
insert person Chantelle Grieve |
| 2020-02-20 |
insert person Emma Fentiman |
| 2020-02-20 |
insert person Katie Melville |
| 2020-02-20 |
update person_description Richard Collier => Richard Collier |
| 2020-02-20 |
update person_title Ceara East: Assistant Producer; Assistant Producer View Full Profile => Producer View Full Profile; Producer |
| 2019-12-18 |
insert otherexecutives Chris McMillan |
| 2019-12-18 |
insert person Chris McMillan |
| 2019-12-18 |
insert person Monta Burge |
| 2019-12-18 |
insert person Richard Collier |
| 2019-12-18 |
insert person Ruth Dunbar |
| 2019-12-18 |
insert person Siobhan Melville |
| 2019-12-18 |
update person_title Paul Murton: Producer / Director View Full Profile; Producer; Director => Writer, Producer and Director; Producer / Director View Full Profile; Producer; Director |
| 2019-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2019-09-17 |
update person_description Alan Thurston => Alan Thurston |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-08-18 |
insert cfo Karen Thornton |
| 2019-08-18 |
insert person Alan Thurston |
| 2019-08-18 |
insert person Calum Pogson |
| 2019-08-18 |
insert person Gill Brown |
| 2019-08-18 |
insert person Jake Moyes |
| 2019-08-18 |
insert person Karen Thornton |
| 2019-08-18 |
insert person Laura Farrell |
| 2019-08-18 |
insert person Mandy Brodie |
| 2019-08-18 |
update person_description Simon Lyell => Simon Lyell |
| 2019-08-18 |
update person_title Jillian Hewat: Accounts Assistant; Office Manager; Accounts Assistant & Office Manager View Full Profile => Accounts Assistant & Office Manager, Aberdeen View Full Profile; Accounts Assistant & Office Manager, Aberdeen |
| 2019-07-18 |
delete address 4th Floor, 114 Union Street, Glasgow, G1 3QQ |
| 2019-07-18 |
delete terms_pages_linkeddomain google.com |
| 2019-07-18 |
insert address 13th Floor, Portland House, Bressenden Place, London, SW1E 5BH |
| 2019-07-18 |
insert address 3rd-5th Floor, 114 Union Street, Glasgow, G1 3QQ |
| 2019-07-18 |
insert email pc..@zincmedia.com |
| 2019-07-18 |
insert terms_pages_linkeddomain europa.eu |
| 2019-07-18 |
update primary_contact 4th Floor, 114 Union Street, Glasgow, G1 3QQ => 3rd-5th Floor, 114 Union Street, Glasgow, G1 3QQ |
| 2019-06-18 |
delete person Evelyn Paterson |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID BROWNING |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALAN |
| 2019-04-15 |
update person_title Ehssan Shamoradi: Facilities Assistant; Facilities Assistant View Full Profile => Development Editor View Full Profile; Development Editor |
| 2019-02-11 |
update person_title Mairead Cullen: Production Manager View Full Profile; Production Manager => Production Executive, Belfast View Full Profile; Production Executive, Belfast |
| 2019-02-11 |
update person_title Ruth Mulcahy: Assistant Producer; Assistant Producer View Full Profile => Producer View Full Profile; Producer |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-01-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2018-11-07 |
delete address 73 CROWN STREET ABERDEEN AB11 6EX |
| 2018-11-07 |
insert address 4TH FLOOR, 114 UNION STREET GLASGOW SCOTLAND G1 3QQ |
| 2018-11-07 |
update registered_address |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR WILL SAWYER |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
73 CROWN STREET
ABERDEEN
AB11 6EX |
| 2018-09-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2018-09-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2018-09-04 |
delete cfo Lorna Megginson |
| 2018-09-04 |
delete person Lorna Megginson |
| 2018-09-04 |
update person_description David Strachan => David Strachan |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-07-29 |
delete managingdirector David Strachan |
| 2018-07-29 |
delete otherexecutives Harry Bell |
| 2018-07-29 |
insert managingdirector Harry Bell |
| 2018-07-29 |
delete person Paula Campion |
| 2018-07-29 |
update person_description Harry Bell => Harry Bell |
| 2018-07-29 |
update person_title David Strachan: Managing Director; Managing Director View Full Profile => Director of Strategy View Full Profile; Director of Strategy |
| 2018-07-29 |
update person_title Harry Bell: Creative Director; Creative Director View Full Profile => Managing Director; Managing Director View Full Profile |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED KAREN THORNTON |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MISS DIANE MARY ADAMS DUNBAR |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA MEGGINSON |
| 2018-06-12 |
insert about_pages_linkeddomain facebook.com |
| 2018-06-12 |
insert contact_pages_linkeddomain facebook.com |
| 2018-06-12 |
insert index_pages_linkeddomain facebook.com |
| 2018-06-12 |
insert management_pages_linkeddomain facebook.com |
| 2018-03-14 |
delete person Carole Mumford |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 3 => 6 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-01-16 |
update statutory_documents CESSATION OF DAVID GEORGE STRACHAN AS A PSC |
| 2018-01-16 |
update statutory_documents CESSATION OF DOUGLAS HARRY ALEXANDER BELL AS A PSC |
| 2018-01-09 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 2017-12-11 |
update statutory_documents ADOPT ARTICLES 16/11/2017 |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZINC MEDIA GROUP PLC |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GALAN |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS HARRY ALEXANDER BELL |
| 2017-10-15 |
delete person Jonny Magowan |
| 2017-10-15 |
update person_title Simon Lyell: Facilities Assistant Manager View Full Profile; Facilities Assistant; Manager => Facilities Manager; Facilities Manager View Full Profile |
| 2017-10-07 |
update account_category MEDIUM => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNETH ANN HARDY |
| 2017-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE STRACHAN / 06/04/2016 |
| 2017-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS HARRY ALEXANDER BELL / 06/04/2016 |
| 2017-10-03 |
update statutory_documents CESSATION OF DOUGLAS HARRY ALEXANDER BELL AS A PSC |
| 2017-10-03 |
update statutory_documents CESSATION OF GWYNETH ANN HARDY AS A PSC |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 1 => 2 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-09-01 |
update person_description Mairead Cullen => Mairead Cullen |
| 2017-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-07-28 |
update person_description Andrew Blackwell => Andrew Blackwell |
| 2017-07-28 |
update person_description Andrew Snowball => Andrew Snowball |
| 2017-07-28 |
update person_description Angela Smith => Angela Smith |
| 2017-07-28 |
update person_description Brendan Hughes => Brendan Hughes |
| 2017-07-28 |
update person_description Cara Maclean => Cara Maclean |
| 2017-07-28 |
update person_description Carole Mumford => Carole Mumford |
| 2017-07-28 |
update person_description Ceara East => Ceara East |
| 2017-07-28 |
update person_description David Strachan => David Strachan |
| 2017-07-28 |
update person_description Diane Dunbar => Diane Dunbar |
| 2017-07-28 |
update person_description Evelyn Paterson => Evelyn Paterson |
| 2017-07-28 |
update person_description Gwyneth Hardy => Gwyneth Hardy |
| 2017-07-28 |
update person_description Harry Bell => Harry Bell |
| 2017-07-28 |
update person_description Jillian Hewat => Jillian Hewat |
| 2017-07-28 |
update person_description Jonny Magowan => Jonny Magowan |
| 2017-07-28 |
update person_description Lorna Megginson => Lorna Megginson |
| 2017-07-28 |
update person_description Patrick Haugseng => Patrick Haugseng |
| 2017-07-28 |
update person_description Paula Campion => Paula Campion |
| 2017-07-28 |
update person_title Paula Campion: Development Executive; Development Executive View Full Profile => Executive Producer; Executive Producer View Full Profile |
| 2017-07-28 |
update person_title Simon Lyell: Facilities Assistant; Facilities Assistant View Full Profile => Facilities Assistant Manager View Full Profile; Facilities Assistant; Manager |
| 2017-06-30 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-06-30 |
update description |
| 2017-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-16 |
update statutory_documents ALTER ARTICLES 22/02/2017 |
| 2017-03-10 |
insert otherexecutives Andrew Blackwell |
| 2017-03-10 |
update person_title Andrew Blackwell: Development Executive; Development Executive View Full Profile => Head of Development View Full Profile; Head of Development |
| 2016-09-08 |
update account_category SMALL => MEDIUM |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-16 |
delete source_ip 87.106.216.119 |
| 2016-08-16 |
insert source_ip 212.227.158.122 |
| 2016-06-05 |
delete person Annie Woolridge |
| 2016-06-05 |
delete person Claire Cook |
| 2016-04-14 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 25700.00 |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-01-18 |
delete person Jane Bingham |
| 2015-11-06 |
delete person David Harrison |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-26 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE STRACHAN / 01/07/2015 |
| 2015-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-13 |
delete person Lucy Egleton |
| 2015-08-13 |
update person_title Claire Cook: Office Manager; Office Manager View Full Profile => Junior Production Coordinator View Full Profile; Junior Production Coordinator |
| 2015-04-23 |
insert person Annie Woolridge |
| 2015-04-23 |
update person_title Cara Maclean: Production Coordinator; Production Coordinator View Full Profile => Production Manager View Full Profile; Production Manager |
| 2015-04-23 |
update person_title Jane Bingham: Head Gardener, Beechgrove Garden View Full Profile; Head Gardener, Beechgrove Garden => Staff Member |
| 2015-03-24 |
insert person Andrew Snowball |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SNOWBALL |
| 2015-02-24 |
delete otherexecutives Ed Crick |
| 2015-02-24 |
delete person Ed Crick |
| 2015-02-24 |
delete person Ruth Mulcahy |
| 2015-02-24 |
update person_description Lucy Egleton => Lucy Egleton |
| 2015-02-24 |
update person_title Lucy Egleton: Researcher View Full Profile; Researcher => Development Researcher; Development Researcher View Full Profile |
| 2015-01-27 |
delete person Emma Strachan |
| 2014-12-22 |
update website_status EmptyPage => OK |
| 2014-12-22 |
delete source_ip 94.136.40.82 |
| 2014-12-22 |
insert source_ip 87.106.216.119 |
| 2014-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND CRICK |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-04 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-06-11 |
update website_status OK => EmptyPage |
| 2013-10-10 |
insert ceo David Strachan |
| 2013-10-10 |
insert cfo Lorna Megginson |
| 2013-10-10 |
insert otherexecutives Diane Dunbar |
| 2013-10-10 |
insert otherexecutives Ed Crick |
| 2013-10-10 |
delete person Amy Shaw |
| 2013-10-10 |
delete person Ben O'Loan |
| 2013-10-10 |
delete person Cara McLean |
| 2013-10-10 |
delete person Carla McCabe |
| 2013-10-10 |
delete person Carolyn Carter |
| 2013-10-10 |
delete person Catherine Abbott |
| 2013-10-10 |
delete person Colin Cameron |
| 2013-10-10 |
delete person David Wilson |
| 2013-10-10 |
delete person Ishbel Hall |
| 2013-10-10 |
delete person Kevin Griffin |
| 2013-10-10 |
delete person Laura Buchan |
| 2013-10-10 |
delete person Pip Farnese |
| 2013-10-10 |
delete person Sarah Howitt |
| 2013-10-10 |
delete person Sarah McGowan |
| 2013-10-10 |
delete person Serge Jakobson |
| 2013-10-10 |
delete person Shruthi Rao |
| 2013-10-10 |
insert person Anna Phipps |
| 2013-10-10 |
insert person Ed Crick |
| 2013-10-10 |
insert person Katy Tallon |
| 2013-10-10 |
insert person Lisa Selman |
| 2013-10-10 |
insert person Lucy Egleton |
| 2013-10-10 |
insert person Patrick Haugseng |
| 2013-10-10 |
insert person Roisin Browne |
| 2013-10-10 |
insert person Stacey Shear |
| 2013-10-10 |
insert person Vinnie Jones |
| 2013-10-10 |
update person_title David Strachan: Co - Founder; Joint Managing Director => Managing Director |
| 2013-10-10 |
update person_title Diane Dunbar: head of production, Aberdeen => Head of Production |
| 2013-10-10 |
update person_title Lorna Megginson: accountant => Finance Director |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND FRANCIS SIMEON CRICK / 17/09/2013 |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MEGGINSON / 17/09/2013 |
| 2013-09-12 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND FRANCIS SIMEON CRICK |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA MEGGINSON |
| 2013-06-23 |
delete sic_code 6420 - Telecommunications |
| 2013-06-23 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-23 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-04 |
update statutory_documents ADOPT ARTICLES 27/11/2012 |
| 2012-12-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-12-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-12-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-12-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-12-04 |
update statutory_documents 04/12/12 STATEMENT OF CAPITAL GBP 23600 |
| 2012-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-25 |
delete person Marie McDonald |
| 2012-10-25 |
insert person Mairead Morrison |
| 2012-10-25 |
delete person Alex Leithead |
| 2012-10-25 |
delete person Emma Burns |
| 2012-10-25 |
delete person Jane Quigley |
| 2012-10-25 |
delete person Julie McDaid |
| 2012-10-25 |
insert person Ben O'Loan |
| 2012-10-25 |
delete person Alison Pinkney |
| 2012-10-25 |
delete person Amy Hawes |
| 2012-10-25 |
delete person Chris McMillan |
| 2012-10-25 |
delete person Gary Watson |
| 2012-10-25 |
delete person Leona Buchanan |
| 2012-10-25 |
delete person Mike McGlashan |
| 2012-10-25 |
delete person Nicki Young |
| 2012-10-25 |
delete person Steven Todd |
| 2012-10-25 |
delete person Yvonne Gray |
| 2012-10-25 |
update statutory_documents 24/08/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HARRY ALEXANDER BELL / 30/08/2011 |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH ANN HARDY / 17/12/2010 |
| 2011-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GWYNETH ANN HARDY / 17/12/2010 |
| 2011-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-24 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH ANN HARDY / 24/08/2010 |
| 2010-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-31 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BELL / 01/09/2007 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-23 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents £ IC 70100/63300
31/03/99
£ SR 6800@1=6800 |
| 1999-06-02 |
update statutory_documents £ SR 3800@1
21/08/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 24/08/98; CHANGE OF MEMBERS |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents £ IC 102250/99250
29/06/97
£ SR 3000@1=3000 |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 1996-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/96 |
| 1996-09-12 |
update statutory_documents £ NC 350000/350100
28/03 |
| 1996-09-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 1996-09-12 |
update statutory_documents ALTER MEM AND ARTS 28/03/96 |
| 1996-09-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/96 |
| 1996-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 1995-09-26 |
update statutory_documents £ IC 119500/107600
28/06/95
£ SR 11900@1=11900 |
| 1995-09-26 |
update statutory_documents REDEMPTION OF SHARES 28/06/95 |
| 1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-12 |
update statutory_documents £ IC 125000/119500
04/04/95
£ SR 5500@1=5500 |
| 1995-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/95 FROM:
STEWART CHAMBERS
40 CASTLE STREET
DUNDEE
DD1 3AQ |
| 1995-01-13 |
update statutory_documents £ NC 400000/350000
30/09/94 |
| 1994-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-06 |
update statutory_documents SHARE DIVISION 30/09/94 |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/92 FROM:
BURGH HOUSE
7/9 KING STREET
ABERDEEN
AB2 3AA |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/91 FROM:
303 KING STREET
ABERDEEN
AB2 3AP |
| 1991-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/89 FROM:
BURGH HOUSE
7/9 KING STREET
ABERDEEN
AB2 2EW |
| 1989-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-07-12 |
update statutory_documents STAT DEC DATED 070789 |
| 1989-07-12 |
update statutory_documents ADOPT MEM AND ARTS 230688 |
| 1989-07-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 230688 |
| 1989-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE 3408 |
| 1989-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-24 |
update statutory_documents G123 INC CAP BY £399900 - 230688 |
| 1988-11-24 |
update statutory_documents PUC2 24998 ORD & 100000 PREF |
| 1988-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-03-22 |
update statutory_documents COMPANY NAME CHANGED
PLACE D'OR 136 LIMITED
CERTIFICATE ISSUED ON 23/03/88 |
| 1988-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |