Lomond Television Limited

Company Name	Lomond Television Limited
Directors	Jacqueline Frances Moreton and Saravjit Kaur Nijjer
Company Status	Active
Company Number	SC140166
Category	Private Limited Company
Incorporation Date	9 September 1992(31 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(31 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	David William Alan Guild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	1a Belford Park Edinburgh EH4 3DP Scotland

Director Name	David Andrew Campbell Young
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Little Row Kincaple St Andrews Fife KY16 9SH Scotland

Director Name	Mr Michael David Braham
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 29 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Sotheby Road Highbury London N5 2UT

Director Name	Mr John Souter Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 29 October 1993)
Role	Television Producer
Country of Residence	Scotland
Correspondence Address	129 Balshagray Avenue Glasgow Lanarkshire G11 7EG Scotland

Secretary Name	Daniel Joseph Desmond
Nationality	British
Status	Resigned
Appointed	23 December 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 15 January 1996)
Role	Company Director
Correspondence Address	17 Piedmont Road Plumstead London SE18 1TB

Director Name	Alistair James Scott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	10 Main Street Killearn Stirlingshire G63 9RQ Scotland

Director Name	Mr Thomas Humphrey Barnicoat
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years after company formation)
Appointment Duration	12 years, 5 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Fitzgerald Avenue London SW14 8SZ

Director Name	Sir Peter Lytton Bazalgette
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 January 2008)
Role	Televison Producer
Country of Residence	United Kingdom
Correspondence Address	29 Kensington Park Gardens London W11 2US

Director Name	Mr Malcolm Courtney Gerrie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(3 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Victor Villas Chiswick Common Road London W4 1RS

Secretary Name	Lucas Jacques Richard Church
Nationality	British
Status	Resigned
Appointed	15 March 1996(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 April 1999)
Role	Head Business Affairs
Correspondence Address	55 Leighton Gardens London NW10 3PY

Secretary Name	Alastair Stephen Thom
Nationality	British
Status	Resigned
Appointed	14 April 1999(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	13 The Meadway Buckhurst Hill Essex IG9 5PG

Secretary Name	Mr John Russell Parsons
Nationality	British
Status	Resigned
Appointed	30 November 2001(9 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Charecroft Way London W14 0EE

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(14 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Charecroft Way London W14 0EE

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2017(25 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(27 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	191 C/O Kpmg Llp West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(27 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	191 C/O Kpmg Llp West George Street Glasgow G2 2LJ Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Location

Registered Address	191 C/O Kpmg Llp West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Endemol Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Filing History

26 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
26 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
28 July 2023	Director's details changed for Mr Derek O'gara on 28 July 2023 (2 pages)
28 July 2023	Director's details changed for Ms Jacqueline Frances Moreton on 28 July 2023 (2 pages)
27 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
16 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
16 May 2023	Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023 (2 pages)
22 December 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 July 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages)
22 July 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
16 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
3 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
3 May 2022	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022 (1 page)
23 October 2021	Director's details changed for Mr Peter Andrew Salmon on 23 October 2021 (2 pages)
23 October 2021	Registered office address changed from C/O Kpmg Llp 191 West Gerge Street Glasgow G2 2LJ to 191 C/O Kpmg Llp West George Street Glasgow G2 2LJ on 23 October 2021 (1 page)
23 October 2021	Director's details changed for Ms Lucinda Hannah Michelle Hicks on 23 October 2021 (2 pages)
23 October 2021	Director's details changed for Mr Derek O'gara on 23 October 2021 (2 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
18 September 2020	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020 (2 pages)
18 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
18 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
14 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
4 May 2018	Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018 (2 pages)
27 September 2017	Appointment of Mr Derek O'gara as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of Mr Derek O'gara as a director on 25 September 2017 (2 pages)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Director's details changed for Mr Richard Robert Johnston on 6 May 2016 (2 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Secretary's details changed for Mr John Russell Parsons on 6 May 2016 (1 page)
6 May 2016	Director's details changed for Mr Richard Robert Johnston on 6 May 2016 (2 pages)
6 May 2016	Secretary's details changed for Mr John Russell Parsons on 6 May 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
15 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Secretary's details changed for Mr John Russell Parsons on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Director's details changed for Mr Richard Robert Johnston on 8 May 2014 (2 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Secretary's details changed for Mr John Russell Parsons on 8 May 2014 (1 page)
8 May 2014	Secretary's details changed for Mr John Russell Parsons on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr Richard Robert Johnston on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Richard Robert Johnston on 8 May 2014 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 January 2013	Full accounts made up to 31 December 2011 (11 pages)
3 January 2013	Full accounts made up to 31 December 2011 (11 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 June 2011	Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages)
2 June 2011	Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
2 June 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
2 June 2010	Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages)
2 June 2010	Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages)
2 June 2010	Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
9 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 June 2009	Return made up to 01/05/09; full list of members (3 pages)
4 June 2009	Return made up to 01/05/09; full list of members (3 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 May 2007	Return made up to 01/05/07; full list of members (2 pages)
14 May 2007	Return made up to 01/05/07; full list of members (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
9 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 June 2006	Return made up to 02/06/06; full list of members (2 pages)
26 June 2006	Return made up to 02/06/06; full list of members (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
25 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
25 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
19 July 2005	Return made up to 20/06/05; full list of members (3 pages)
19 July 2005	Return made up to 20/06/05; full list of members (3 pages)
24 November 2004	Return made up to 20/06/04; full list of members (6 pages)
24 November 2004	Registered office changed on 24/11/04 from: c/o kpmg, 24 blythswood square, glasgow, G2 4QS (1 page)
24 November 2004	Return made up to 20/06/04; full list of members (6 pages)
24 November 2004	Registered office changed on 24/11/04 from: c/o kpmg 24 blythswood square glasgow G2 4QS (1 page)
18 November 2004	Full accounts made up to 31 December 2003 (10 pages)
18 November 2004	Full accounts made up to 31 December 2003 (10 pages)
9 November 2003	Full accounts made up to 31 December 2002 (10 pages)
9 November 2003	Full accounts made up to 31 December 2002 (10 pages)
13 August 2003	Secretary's particulars changed (1 page)
13 August 2003	Secretary's particulars changed (1 page)
25 July 2003	Return made up to 20/06/03; no change of members (7 pages)
25 July 2003	Return made up to 20/06/03; no change of members (7 pages)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
13 November 2002	Full accounts made up to 31 December 2001 (11 pages)
13 November 2002	Full accounts made up to 31 December 2001 (11 pages)
13 August 2002	Return made up to 02/05/02; no change of members (6 pages)
13 August 2002	Return made up to 02/05/02; no change of members (6 pages)
26 July 2002	Auditor's resignation (1 page)
26 July 2002	Auditor's resignation (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (1 page)
13 December 2001	New secretary appointed (1 page)
13 December 2001	Secretary resigned (1 page)
4 December 2001	Return made up to 20/06/01; full list of members (7 pages)
4 December 2001	Return made up to 20/06/01; full list of members (7 pages)
5 November 2001	Full accounts made up to 31 December 2000 (11 pages)
5 November 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Registered office changed on 30/10/01 from: 40 carlton place glasgow G5 9TW (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 40 carlton place, glasgow, G5 9TW (1 page)
16 November 2000	Accounting reference date shortened from 30/03/01 to 31/12/00 (1 page)
16 November 2000	Accounting reference date shortened from 30/03/01 to 31/12/00 (1 page)
15 November 2000	Full accounts made up to 2 April 2000 (12 pages)
15 November 2000	Full accounts made up to 2 April 2000 (12 pages)
15 November 2000	Full accounts made up to 2 April 2000 (12 pages)
27 September 2000	Return made up to 20/06/00; no change of members (7 pages)
27 September 2000	Return made up to 20/06/00; no change of members (7 pages)
28 July 1999	Return made up to 20/06/99; no change of members (6 pages)
28 July 1999	Return made up to 20/06/99; no change of members (6 pages)
9 July 1999	Full accounts made up to 28 March 1999 (12 pages)
9 July 1999	Full accounts made up to 28 March 1999 (12 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
10 February 1999	Auditor's resignation (1 page)
10 February 1999	Auditor's resignation (1 page)
22 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 1998	Full accounts made up to 29 March 1998 (14 pages)
30 June 1998	Full accounts made up to 29 March 1998 (14 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
25 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
4 February 1998	Full accounts made up to 30 March 1997 (14 pages)
4 February 1998	Full accounts made up to 30 March 1997 (14 pages)
13 August 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 August 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	Return made up to 20/06/96; full list of members (9 pages)
15 August 1996	Return made up to 20/06/96; full list of members (9 pages)
15 August 1996	New secretary appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Secretary resigned (1 page)
7 May 1996	New director appointed (3 pages)
7 May 1996	New director appointed (3 pages)
25 January 1996	Director resigned (1 page)
25 January 1996	Director resigned (1 page)
24 July 1995	Full accounts made up to 2 April 1995 (14 pages)
24 July 1995	Full accounts made up to 2 April 1995 (14 pages)
24 July 1995	Full accounts made up to 2 April 1995 (14 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 September 1992	Incorporation (21 pages)
9 September 1992	Incorporation (21 pages)

Lomond Television Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland