Tern Television Productions Limited
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 and is classified as Micro.
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
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2011
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
126 Bolingbroke Grove, London, SW111DA
3 Union Street, Glasgow, Lanarkshire, G13QQ
4Th Floor 65 West Regent Street, Glasgow, G22AFRegistered
R W F House, 5 Renfield Street, Glasgow, Lanarkshire, G25EZ
126 Bolingbroke Grove, London, SW111DA
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