Great Northern Tv Limited

General information

Name:

Great Northern Tv Ltd

Office Address:

Upper Toucks Farm, Dunnottar Stonehaven AB39 3XB Kincardineshire

Number: SC207810

Incorporation date: 2000-06-06

Dissolution date: 2018-03-06

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Upper Toucks Farm, Dunnottar, Kincardineshire AB39 3XB Great Northern Tv Limited was classified as a Private Limited Company and issued a SC207810 Companies House Reg No. This firm was created on 2000-06-06. Great Northern Tv Limited had been on the British market for at least 18 years. This particular Great Northern Tv Limited firm was known under three different company names before it adapted the current name. This firm was founded under the name of of Great Northern Films and was switched to Great Northen Films on 2017-09-01. Its third name was present name up till 2017.

This specific firm was supervised by a single director: Malcolm R., who was appointed 20 years ago.

Malcolm R. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Great Northern Tv Limited 2017-09-01
  • Great Northern Films Limited 2017-07-26
  • Great Northen Films Limited 2017-07-03
  • Aidem Media Limited 2000-06-06

Financial data based on annual reports

Company staff

Elisabeth R.

Role: Secretary

Appointed: 06 June 2000

Latest update: 27 March 2020

Malcolm R.

Role: Director

Appointed: 06 June 2000

Latest update: 27 March 2020

People with significant control

Malcolm R.
Notified on 6 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 20 June 2020
Confirmation statement last made up date 06 June 2017
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 23 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 September 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 19 October 2015
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 February 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2017-09-01 (RESOLUTIONS)
filed on: 1st, September 2017
resolution
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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