Mallinson Television Productions Limited

Company Name	Mallinson Television Productions Limited
Directors	Gertruda Arnoldina Maria Mallinson and Simon John Mallinson
Company Status	Active
Company Number	SC191517
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Gertruda Arnoldina Maria Mallinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	27 November 1998(same day as company formation)
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	3 Cleveden Drive Glasgow G12 0SB Scotland

Director Name	Mr Simon John Mallinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(1 year, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cleveden Drive Glasgow G12 0SB Scotland

Secretary Name	Mrs Gertruda Arnoldina Maria Mallinson
Nationality	Australian
Status	Current
Appointed	10 November 2004(5 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	3 Cleveden Drive Glasgow G12 0SB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Neil Grieve Wylie
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Accountant
Correspondence Address	51 Woodend Drive Glasgow G13 1QF Scotland

Secretary Name	Mrs Gertruda Arnoldina Maria Mallinson
Nationality	Australian
Status	Resigned
Appointed	25 January 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cleveden Drive Glasgow G12 0SB Scotland

Director Name	Mr John O'Neill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	37 Belhaven Park Muirhead Glasgow Lanarkshire G69 9FA Scotland

Secretary Name	Mr John O'Neill
Nationality	British
Status	Resigned
Appointed	24 October 2001(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 10 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Belhaven Park Muirhead Glasgow Lanarkshire G69 9FA Scotland

Director Name	Mrs Gillian McCormick
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Scotland
Status	Resigned
Appointed	14 December 2011(13 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Trinity House, 29 Lynedoch Street Glasgow G3 6EF Scotland

Contact

Website	mtp.co.uk
Telephone	0141 3320589
Telephone region	Glasgow

Location

Registered Address	Trinity House, 29 Lynedoch Street Glasgow G3 6EF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

5k at £0.01	Gertruda Arnoldina Maria Mallinson 50.00% Ordinary
5k at £0.01	Simon John Mallinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,372,816
Cash	£276,670
Current Liabilities	£1,645,270

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

29 August 2000	Delivered on: 8 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
29 February 2000	Delivered on: 14 March 2000 Satisfied on: 2 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 December 1999	Delivered on: 17 January 2000 Satisfied on: 2 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
31 May 2017	Termination of appointment of Gillian Mccormick as a director on 31 May 2017 (1 page)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 99.98 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 99.98 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 99.98 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
3 February 2012	Appointment of Mrs Gillian Mccormick as a director (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Director's details changed for Gertruda Arnoldina Maria Mallinson on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Gertruda Arnoldina Maria Mallinson on 1 October 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 November 2008	Return made up to 27/11/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 December 2007	Return made up to 27/11/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 December 2006	Return made up to 27/11/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005	Return made up to 27/11/05; full list of members (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Return made up to 27/11/04; full list of members (7 pages)
21 January 2005	Secretary resigned;director resigned (1 page)
5 July 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
8 December 2003	Return made up to 27/11/03; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 December 2002	Return made up to 27/11/02; full list of members (7 pages)
19 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 December 2001	Return made up to 27/11/01; full list of members (7 pages)
2 November 2001	Dec mort/charge * (4 pages)
2 November 2001	Dec mort/charge * (4 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
4 July 2001	Full accounts made up to 31 March 2000 (11 pages)
6 March 2001	New director appointed (2 pages)
14 December 2000	Return made up to 27/11/00; full list of members (6 pages)
8 September 2000	Partic of mort/charge * (5 pages)
2 May 2000	New director appointed (2 pages)
14 March 2000	Partic of mort/charge * (5 pages)
30 January 2000	Secretary resigned (1 page)
30 January 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
30 January 2000	New secretary appointed (2 pages)
17 January 2000	Partic of mort/charge * (6 pages)
6 January 2000	Return made up to 27/11/99; full list of members (6 pages)
13 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
13 April 1999	Conve 27/11/98 (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
27 November 1998	Incorporation (16 pages)

Mallinson Television Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland