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Tern Television Productions Limited
Tern Television Productions Limited is an active company incorporated on 10 February 1988 with the registered office located in Glasgow, City of Glasgow. Tern Television Productions Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC109131
Private limited company
Scottish Company
Age
37 years
Incorporated
10 February 1988
Size
Unreported
Confirmation
Submitted
Dated
24 August 2025
(14 days ago)
Next confirmation dated
24 August 2026
Due by
7 September 2026
(12 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Tern Television Productions Limited
Contact
Address
4th Floor 65 West Regent Street
Glasgow
G2 2AF
Scotland
Address changed on
30 Jul 2024
(1 year 1 month ago)
Previous address was
4th Floor, 114 Union Street Glasgow G1 3QQ Scotland
Companies in G2 2AF
Telephone
01224211123
Email
Available in Endole App
Website
Terntv.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Karen Thornton
Director • Accountant • British • Lives in Scotland • Born in Nov 1968
Nicholas James Taylor
Director • British • Lives in England • Born in Jul 1966
Diane Mary Adams Dunbar
Director • TV Production • British • Lives in Scotland • Born in Mar 1977
Mark David Browning
Director • Ceo • British • Lives in England • Born in Apr 1972
Will Sawyer
Director • Cfo • British • Lives in England • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Children's Traffic Club Limited
Will Sawyer and Mark David Browning are mutual people.
Active
Films Of Record Limited
Will Sawyer and Mark David Browning are mutual people.
Active
Zinc Television London Limited
Will Sawyer and Mark David Browning are mutual people.
Active
Zinc Television Regions Limited
Will Sawyer and Mark David Browning are mutual people.
Active
Blakeway Productions Limited
Will Sawyer and Mark David Browning are mutual people.
Active
Zinc Communicate Productions Limited
Will Sawyer and Mark David Browning are mutual people.
Active
Reef Television Limited
Will Sawyer and Mark David Browning are mutual people.
Active
Ten ALPS Communicate Limited
Will Sawyer and Mark David Browning are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£584.15K
Decreased by £191.76K (-25%)
Turnover
Unreported
Same as previous period
Employees
69
Same as previous period
Total Assets
£6.1M
Decreased by £1.27M (-17%)
Total Liabilities
-£1.54M
Decreased by £333.07K (-18%)
Net Assets
£4.56M
Decreased by £936.45K (-17%)
Debt Ratio (%)
25%
Decreased by 0.16% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Diane Mary Adams Dunbar Resigned
3 Months Ago on 29 May 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Nicholas James Taylor Resigned
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 5 Sep 2025
Termination of appointment of Diane Mary Adams Dunbar as a director on 29 May 2025
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Termination of appointment of Nicholas James Taylor as a director on 30 November 2024
Submitted on 23 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 4 Sep 2024
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Repayment History
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