Company Profile
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MicroTern Television Productions Limited
sc109131•Private Limited With Share Capital
4Th Floor 65 West Regent Street, Glasgow, G22AF
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Incorporated
10/02/1988
Company Age
38 years
Directors
3
Employees
69
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Tern Television Productions Limited (sc109131) is a private limited with share capital incorporated on 10/02/1988 (38 years old) and registered in glasgow, G22AF. The company operates under SIC code 59113 - television programme production activities.
Tern television is a multi-award-winning tv company, telling great stories with passion, integrity and style. we make shows across the world, specialising in high-end documentaries, history, science, arts, adventure and popular lifestyle formats.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 10/02/1988
G22AF
69 employees
Financial Overview
Total Assets
£6.10M
Liabilities
£1.54M
Net Assets
£4.56M
Est. Turnover
£5.78M
AI Estimated
Unreported
Cash
£584.1K
Key Metrics
69
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Legacy
Category:Other
Date:02-06-2025
Legacy
Category:Other
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Legacy
Category:Other
Date:08-11-2021
Legacy
Category:Other
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Legacy
Category:Other
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2019
Legacy
Category:Accounts
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2018
Legacy
Category:Other
Date:21-09-2018
Legacy
Category:Other
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2018
Resolution
Category:Resolution
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Memorandum Articles
Category:Incorporation
Date:16-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2012
Resolution
Category:Resolution
Date:04-12-2012
Resolution
Category:Resolution
Date:04-12-2012
Resolution
Category:Resolution
Date:04-12-2012
Resolution
Category:Resolution
Date:04-12-2012
Capital Cancellation Shares
Category:Capital
Date:04-12-2012
Resolution
Category:Resolution
Date:04-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024
Trading Addresses
R W F House, 5 Renfield Street, Glasgow, Lanarkshire, G25EZ
4Th Floor, 114 Union Street, Glasgow, G13QQRegistered
126 Bolingbroke Grove, London, SW111DA
The Pentagon Centre, 36 Washington Street, Glasgow, Lanarkshire, G38AZ
126 Bolingbroke Grove, London, SW111DA
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