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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.
Status
Active
Active since incorporation
Company No
SC109131
Private limited company
Scottish Company
Age
37 years
Incorporated 10 February 1988
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 August 2025 (4 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 65 West Regent Street
Glasgow
G2 2AF
Scotland
Address changed on 30 Jul 2024 (1 year 5 months ago)
Previous address was 4th Floor, 114 Union Street Glasgow G1 3QQ Scotland
Telephone
01224211123
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Apr 1972
Director • Accountant • British • Lives in Scotland • Born in Nov 1968
Director • British • Lives in England • Born in Sep 1976
Zinc Media Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Films Of Record Limited
Mark David Browning and Laura Elisabeth McGaughey are mutual people.
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Zinc Television London Limited
Mark David Browning and Laura Elisabeth McGaughey are mutual people.
Active
Zinc Television Regions Limited
Mark David Browning and Laura Elisabeth McGaughey are mutual people.
Active
Blakeway Productions Limited
Mark David Browning and Laura Elisabeth McGaughey are mutual people.
Active
Zinc Communicate Productions Limited
Mark David Browning and Laura Elisabeth McGaughey are mutual people.
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Reef Television Limited
Mark David Browning and Laura Elisabeth McGaughey are mutual people.
Active
Zinc Communicate CSR Limited
Mark David Browning and Laura Elisabeth McGaughey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Miss Laura Elisabeth Mcgaughey Appointed
1 Month Ago on 21 Nov 2025
Will Sawyer Resigned
1 Month Ago on 21 Nov 2025
Confirmation Submitted
4 Months Ago on 5 Sep 2025
Diane Mary Adams Dunbar Resigned
7 Months Ago on 29 May 2025
Full Accounts Submitted
7 Months Ago on 16 May 2025
Nicholas James Taylor Resigned
1 Year 1 Month Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Aug 2023
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Documents
Termination of appointment of Will Sawyer as a director on 21 November 2025
Submitted on 21 Nov 2025
Appointment of Miss Laura Elisabeth Mcgaughey as a director on 21 November 2025
Submitted on 21 Nov 2025
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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