That's Entertainment Tv Limited, Glasgow
That's Entertainment Tv Limited is a private limited company. Once, it was called That's Entertainment Tv Limited Limited (it was changed on 2020-11-30). Registered at That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow G2 5AL, the aforementioned 11 years old enterprise was incorporated on 2012-07-31 and is officially classified as "television programming and broadcasting activities" (Standard Industrial Classification: 60200).1 director can be found in the business: Daniel C. (appointed on 30 June 2018). Among the secretaries (1 in total), we can name: Susan P. (appointed on 24 May 2021).
| About | |
|---|---|
| Name: That's Entertainment Tv Limited | |
| Number: SC429421 | |
| Incorporation date: 2012-07-31 | |
| End of financial year: 31 December |
| Address: |
That's Tv Scotland. Suite 2-2 12 Renfield Street Glasgow G2 5AL |
| SIC code: |
60200 - Television programming and broadcasting activities |
Company staff
People with significant control
Daniel C.
1 June 2016
| Nature of control: |
significiant influence or control |
That's Media Limited
29 June 2018
| Address | 27 Modwen Road, Waters Edge Business Park, Salford, Manchester, M5 3EZ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Middlesex |
| Place registered | England & Wales |
| Registration number | 09489484 |
| Nature of control: |
75,01-100% shares |
That's Media Ltd
31 October 2019 - 26 November 2020
| Address | 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09489484 |
| Nature of control: |
75,01-100% shares |
Stv Television Limited
6 April 2016 - 29 June 2018
| Address | Pacific Quay Govan Road, Glasgow, G51 1PQ |
| Legal authority | Scottish |
| Legal form | Limited Company |
| Country registered | Scotland, Uk |
| Place registered | Register Of Companies |
| Registration number | Sc166604 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 148,000 | 1 | 1 | 1 | 1 |
| Fixed Assets | 209,000 | - | - | - | - |
| Total Assets Less Current Liabilities | -779,000 | -733,999 | -733,999 | -733,999 | 1 |
The deadline for That's Entertainment Tv Limited confirmation statement filing is 2023-10-15. The previous one was filed on 2022-10-01. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.
4 persons of significant control are reported in the official register, namely: Daniel C. who has substantial control or influence. That's Media Limited owns over 3/4 of shares. The corporate PSC can be found at Modwen Road, Waters Edge Business Park, M5 3EZ Salford, Manchester. That's Media Ltd owns over 3/4 of shares. The corporate PSC can be found at Modwen Road, Waters Edge Business Park, M5 3EZ Salford, Greater Manchester.
Company filing
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Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, December 2023 | accounts |
Free Download
(3 pages)
|
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