The Foundation T.v. Productions (scotland) Limited

General information

Name:

The Foundation T.v. Productions (scotland) Ltd

Office Address:

St George's Studio 93-97 St George's Road G3 6JA Glasgow

Number: SC347851

Incorporation date: 2008-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Foundation T.v. Productions (scotland) Limited with reg. no. SC347851 has been a part of the business world for seventeen years. The Private Limited Company can be found at St George's Studio, 93-97 St George's Road, Glasgow and its zip code is G3 6JA. This company's classified under the NACE and SIC code 59113 meaning Television programme production activities. The Foundation T.v. Productions (scotland) Ltd released its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-08-29.

Regarding this particular business, all of director's obligations have so far been met by Jeremie B. who was formally appointed on 2024-02-09. The following business had been managed by Benoit D. up until three years ago. What is more another director, including Gwenneth H. gave up the position in 2024. At least one limited company has been appointed director, specifically Mylk.

Company staff

Jeremie B.

Role: Director

Appointed: 09 February 2024

Latest update: 23 April 2025

Mylk

Role: Corporate Director

Appointed: 01 January 2023

Address: Rue Jacoulet, Saint-Cloud, 92210, France

Latest update: 23 April 2025

People with significant control

The companies with significant control over this firm are: Zodiak Kids & Family Productions Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charecroft Way, Avonmore Road, W14 0EE and was registered as a PSC under the reg no 03183214.

Zodiak Kids & Family Productions Uk Limited
Address: Shepherds Building Central Charecroft Way, Avonmore Road, London, W14 0EE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03183214
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

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Dormant company accounts made up to Tue, 31st Dec 2024 (AA)
filed on: 11th, March 2025
accounts
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Services (by SIC Code)

  • 59113 : Television programme production activities
16
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