The Foundation T.V. Productions (Scotland) Limited

Company Name	The Foundation T.V. Productions (Scotland) Limited
Directors	Jeremie Nicolas Becamel and MYLK
Company Status	Active
Company Number	SC347851
Category	Private Limited Company
Incorporation Date	29 August 2008(15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Jeremie Nicolas Becamel
Date of Birth	October 1986 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	09 February 2024(15 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	MYLK (Corporation)
Status	Current
Appointed	01 January 2023(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	37 Rue Jacoulet Saint-Cloud 92210

Director Name	Mr Gerard Peter Allen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	Sand Pett Charing Heath Road Charing Kent TN27 0AT

Director Name	Mr James Nigel Pickard
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	Peasridge Farmhouse Bubhurst Lane Frittenden Kent TN17 2BD

Director Name	Ms Vanessa Hill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	Sand Pett Charing Heath Road Charing Kent TN27 0AT

Secretary Name	Mr Mark Ian James Rogers
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Mr Jonathan Mark Slow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brussels Road London SW11 2AF

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Secretary Name	Jonathan Mark Slow
Nationality	British
Status	Resigned
Appointed	01 May 2009(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	8 Brussels Road London SW1 1UK

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	30 July 2010(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	St George's Studio 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studio 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studio 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(4 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studio 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studio 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(5 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's Studio 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Marc-Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(5 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studio 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(6 years after company formation)
Appointment Duration	4 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studio 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Michael Andrew Carrington
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 2016)
Role	CEO
Country of Residence	England
Correspondence Address	St George's Studio 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Delphine Marie Francoise Mairey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2015(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2017)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	St George's Studio 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Mr Jean Philippe Randisi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2015(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studio 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Gwenneth May Hughes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(9 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 February 2024)
Role	COO
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Benoit Di Sabatino
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2018(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Contact

Website	zodiakmedia.com

Location

Registered Address	St George's Studio 93-97 St George's Road Glasgow G3 6JA Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

1 at £1	Foundation T.v. Productions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,504,500
Gross Profit	£225,675
Net Worth	£225,676
Current Liabilities	£4,191,274

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Charges

25 November 2014	Delivered on: 2 December 2014 Persons entitled: Northern Ireland Screen Commission Classification: A registered charge Particulars: All the foundation T.V. productions (scotland) limited's (the "chargor") right title and interest in and to the property charged pursuant to clause 4.1 of the charge and the property assigned pursuant to clause 5 of the charge, including without limitation:-. All that copyright in the series of television programmes currently entitled "dani's castle: season 3" comprising 13 episodes each with a slot length of 30 minutes ("programme") and any other films or programmes and any sounds recordings made in the course of the production of the programme or pursuant to any right acquired in connection with or arising from the production of the programme; and. All those rights of the chargor in relation to all music composed and sketches and designs made for or used in the production of the programme including the following:-. (A) the right to adapt the same for the purpose of and to reproduce the same in the form of the programme and any such other films or programmes as are mentioned in clause 5.1.2 of the charge; and. (B) the right (except for musical performing rights if the composer is a member of the performing rights society limited) to perform the same in public by exhibition of the programme and any such films as aforesaid; and. (C) such rights as the chargor may own to broadcast the same by radio and television and to include it in cable programmes whether by live performance of living persons or by performances of the programme. Outstanding
25 November 2014	Delivered on: 27 November 2014 Persons entitled: Aver Media Finance Classification: A registered charge Outstanding
4 February 2009	Delivered on: 18 February 2009 Satisfied on: 29 May 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 February 2009	Delivered on: 13 February 2009 Satisfied on: 29 May 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Accession deed supplemental to a debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with updates (4 pages)
25 July 2023	Accounts for a dormant company made up to 31 December 2022 (15 pages)
20 July 2023	Change of details for Zodiak Kids Studio Uk Ltd as a person with significant control on 3 May 2022 (2 pages)
19 July 2023	Change of details for Zodiak Kids Studio Uk Ltd as a person with significant control on 2 February 2021 (2 pages)
10 February 2023	Appointment of Mylk as a director on 1 January 2023 (2 pages)
10 February 2023	Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022 (1 page)
11 January 2023	Accounts for a dormant company made up to 31 December 2021 (15 pages)
30 August 2022	Confirmation statement made on 29 August 2022 with updates (4 pages)
30 August 2022	Director's details changed for Mr Benoit Di Sabatino on 2 February 2021 (2 pages)
30 August 2022	Director's details changed for Gwenneth May Hughes on 30 August 2022 (2 pages)
9 November 2021	Accounts for a dormant company made up to 31 December 2020 (14 pages)
31 August 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
26 April 2021	Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021 (1 page)
8 September 2020	Accounts for a dormant company made up to 31 December 2019 (16 pages)
7 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
23 July 2020	Director's details changed for Benoit Di Sabatino on 22 July 2020 (2 pages)
5 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
18 July 2019	Accounts for a dormant company made up to 31 December 2018 (14 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (15 pages)
19 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
19 September 2018	Appointment of Benoit Di Sabatino as a director on 6 September 2018 (2 pages)
19 September 2018	Termination of appointment of Jean Philippe Randisi as a director on 31 August 2018 (1 page)
23 November 2017	Termination of appointment of Delphine Marie Francoise Mairey as a director on 31 October 2017 (1 page)
23 November 2017	Appointment of Gwenneth May Hughes as a director on 15 November 2017 (2 pages)
23 November 2017	Termination of appointment of Delphine Marie Francoise Mairey as a director on 31 October 2017 (1 page)
23 November 2017	Appointment of Gwenneth May Hughes as a director on 15 November 2017 (2 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (37 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (37 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
27 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
14 March 2017	Termination of appointment of Michael Andrew Carrington as a director on 29 July 2016 (1 page)
14 March 2017	Termination of appointment of Michael Andrew Carrington as a director on 29 July 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (23 pages)
29 September 2016	Full accounts made up to 31 December 2015 (23 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
21 June 2016	Satisfaction of charge SC3478510003 in full (1 page)
21 June 2016	Satisfaction of charge SC3478510003 in full (1 page)
15 September 2015	Full accounts made up to 31 December 2014 (17 pages)
15 September 2015	Full accounts made up to 31 December 2014 (17 pages)
14 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
6 February 2015	Appointment of Jean Philippe Randisi as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Delphine Marie Francoise Mairey as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Jean Philippe Randisi as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Jean Philippe Randisi as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Michael Andrew Carrington as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of Julian Garner Freeston as a director on 1 January 2015 (1 page)
6 February 2015	Appointment of Michael Andrew Carrington as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Michael Andrew Carrington as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Julian Garner Freeston as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 January 2015 (1 page)
6 February 2015	Appointment of Delphine Marie Francoise Mairey as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of Julian Garner Freeston as a director on 1 January 2015 (1 page)
6 February 2015	Appointment of Delphine Marie Francoise Mairey as a director on 1 January 2015 (2 pages)
4 December 2014	Alterations to a floating charge (19 pages)
4 December 2014	Alterations to a floating charge (19 pages)
2 December 2014	Registration of charge SC3478510004, created on 25 November 2014 (21 pages)
2 December 2014	Registration of charge SC3478510004, created on 25 November 2014 (21 pages)
27 November 2014	Registration of charge SC3478510003, created on 25 November 2014 (21 pages)
27 November 2014	Registration of charge SC3478510003, created on 25 November 2014 (21 pages)
14 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
14 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
14 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
14 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
14 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
14 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
14 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
14 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (16 pages)
22 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (4 pages)
1 May 2014	Termination of appointment of James Pickard as a director (1 page)
1 May 2014	Termination of appointment of James Pickard as a director (1 page)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
18 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
18 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
25 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
25 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
25 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
25 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
24 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (6 pages)
24 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (6 pages)
12 September 2013	Full accounts made up to 31 December 2012 (13 pages)
12 September 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Termination of appointment of Vanessa Hill as a director (1 page)
14 August 2013	Termination of appointment of Vanessa Hill as a director (1 page)
29 May 2013	Satisfaction of charge 2 in full (1 page)
29 May 2013	Satisfaction of charge 1 in full (1 page)
29 May 2013	Satisfaction of charge 2 in full (1 page)
29 May 2013	Satisfaction of charge 1 in full (1 page)
9 April 2013	Termination of appointment of Joely Fether as a director (1 page)
9 April 2013	Termination of appointment of Joely Fether as a director (1 page)
9 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
9 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
9 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
9 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
9 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
9 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
4 March 2013	Termination of appointment of Gerard Allen as a director (1 page)
4 March 2013	Termination of appointment of Gerard Allen as a director (1 page)
9 October 2012	Full accounts made up to 31 December 2011 (14 pages)
9 October 2012	Full accounts made up to 31 December 2011 (14 pages)
10 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
20 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Appointment of Mrs Joely Bryn Fether as a director (2 pages)
15 August 2011	Appointment of Mr Julian Garner Freeston as a director (2 pages)
15 August 2011	Appointment of Mrs Joely Bryn Fether as a director (2 pages)
15 August 2011	Appointment of Mr Julian Garner Freeston as a director (2 pages)
12 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
12 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Alterations to floating charge 2 (12 pages)
12 August 2010	Alterations to floating charge 1 (12 pages)
12 August 2010	Alterations to floating charge 1 (12 pages)
12 August 2010	Alterations to floating charge 2 (12 pages)
10 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
10 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
9 August 2010	Termination of appointment of David Frank as a director (1 page)
9 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
9 August 2010	Termination of appointment of David Frank as a director (1 page)
9 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
9 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
9 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
4 June 2010	Full accounts made up to 31 January 2010 (11 pages)
4 June 2010	Full accounts made up to 31 January 2010 (11 pages)
16 September 2009	Return made up to 29/08/09; full list of members (5 pages)
16 September 2009	Registered office changed on 16/09/2009 from iwc media st. George's studio 93-97 st. George's road glasgow G3 6JA (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Return made up to 29/08/09; full list of members (5 pages)
16 September 2009	Location of register of members (1 page)
16 September 2009	Registered office changed on 16/09/2009 from iwc media st. George's studio 93-97 st. George's road glasgow G3 6JA (1 page)
29 May 2009	Director appointed mark rogers (2 pages)
29 May 2009	Director appointed mark rogers (2 pages)
27 May 2009	Appointment terminated secretary mark rogers (1 page)
27 May 2009	Appointment terminated secretary mark rogers (1 page)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
18 February 2009	Alterations to floating charge 2 (16 pages)
18 February 2009	Alterations to floating charge 1 (16 pages)
18 February 2009	Alterations to floating charge 2 (16 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 February 2009	Alterations to floating charge 1 (16 pages)
13 February 2009	Director appointed jonathan mark slow (5 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 1 (20 pages)
13 February 2009	Resolutions RES13 ‐ Documents executed 03/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2009	Resolutions RES13 ‐ Documents executed 03/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 1 (20 pages)
13 February 2009	Director appointed jonathan mark slow (5 pages)
19 September 2008	Director appointed david vincent mutrie frank (2 pages)
19 September 2008	Director appointed david vincent mutrie frank (2 pages)
19 September 2008	Accounting reference date extended from 31/08/2009 to 31/01/2010 (1 page)
19 September 2008	Accounting reference date extended from 31/08/2009 to 31/01/2010 (1 page)
29 August 2008	Incorporation (19 pages)
29 August 2008	Incorporation (19 pages)

The Foundation T.V. Productions (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland