THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED

Non-Trading

General Information

NAME
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED

COMPANY NUMBER
SC347851

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59113 - Television programme production activities

INCORPORATION DATE
29/08/2008 (16 years and 3 months old)

WEBSITE
http://zodiakmedia.com

CONFIRMATION STATEMENT MADE UP TO
29/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST GEORGE'S STUDIO, 93-97 ST GEORGE'S ROAD
GLASGOW
G3 6JA

Telephone: 01413533222
TPS: No

TRADING ADDRESSES

St. George's Studio
93-97 St. Georges Road
Glasgow
Lanarkshire
G3 6JA

Telephone: 3533222

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£229.9k

TOTAL LIABILITIES

£3.5k

NET ASSETS

£229.9k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Board Member Jeremie Nicolas Becamel (929667543) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£229.9k

TOTAL LIABILITIES

£3.5k

NET ASSETS

£229.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZODIAK KIDS STUDIO UK LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MYLK 01/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremie Nicolas Becamel 09/02/2024 - Present (10 months) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Mark Ian James Rogers Director: 01/05/2009 - Present (15 years and 7 months) Secretary: 29/08/2008 - Present (16 years and 3 months) Born in Jul 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 49	View Report
Vanessa Hill 29/08/2008 - Present (16 years and 3 months) Born in Mar 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Gerard Peter Allen 29/08/2008 - Present (16 years and 3 months) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BANIJAY RIGHTS LIMITED	Active - Accounts Filed	View Report
CASTAWAY TELEVISION PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
DANGEROUS FILMS LIMITED	Active - Accounts Filed	View Report
ENDEMOL SHINE INTERNATIONAL SPV LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Board Member Jeremie Nicolas Becamel (929667543) Appointed
Date: 05/03/2024	Event: Gwenneth May Hughes (924049920) has left the board
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 14/02/2023	Event: Benoit Di Sabatino (925016131) has left the board
Date: 14/02/2023	Event: New Board Member MYLK (930544337) Appointed
Date: 15/01/2023	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 14/11/2021	Event: New Confirmation Statement filed
Date: 14/11/2021	Event: New Accounts filed
Date: 28/04/2021	Event: Sarah Jane Gregson (902960264) has left the board
Date: 12/09/2020	Event: New Accounts filed
Date: 10/09/2020	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Accounts filed
Date: 03/10/2018	Event: New Accounts filed
Date: 28/09/2018	Event: Benoit Di Sabatino (925055268) has left the board
Date: 28/09/2018	Event: New Board Member Benoit Di Sabatino (925016131) Appointed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: Jean Philippe Randisi (919477237) has left the board
Date: 21/09/2018	Event: New Board Member Benoit Di Sabatino (925055268) Appointed
Date: 28/11/2017	Event: Delphine Marie Francoise Mairey (919477141) has left the board
Date: 28/11/2017	Event: New Board Member Gwenneth May Hughes (924049920) Appointed
Date: 20/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: Michael Andrew Carrington (919477102) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 09/09/2016	Event: New Annual Return filed
Date: 23/06/2016	Event: New Accounts filed
Date: 17/09/2015	Event: New Annual Return filed
Date: 10/02/2015	Event: New Board Member Michael Andrew Carrington (919477102) Appointed
Date: 10/02/2015	Event: New Board Member Jean Philippe Randisi (919477237) Appointed
Date: 10/02/2015	Event: New Board Member Delphine Marie Francoise Mairey (919477141) Appointed
Date: 10/02/2015	Event: Julian Garner Freeston (915317672) has left the board
Date: 10/02/2015	Event: Roderick Waldemar Lisle Henwood (919150893) has left the board
Date: 16/10/2014	Event: Tim David Breadin (917704746) has left the board
Date: 16/10/2014	Event: Marc-Antoine D'Halluin (917235932) has left the board
Date: 16/10/2014	Event: New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed
Date: 16/10/2014	Event: New Accounts filed
Date: 17/09/2014	Event: New Annual Return filed
Date: 05/05/2014	Event: James Nigel Pickard (908866189) has left the board
Date: 22/10/2013	Event: David Vincent Mutrie Frank (915274423) has left the board
Date: 22/10/2013	Event: New Board Member Marc-Antoine D'Halluin (917235932) Appointed
Date: 27/09/2013	Event: New Annual Return filed
Date: 27/09/2013	Event: Mark Ian James Rogers (909333814) has left the board
Date: 27/09/2013	Event: New Board Member Sarah Jane Gregson (902960264) Appointed
Date: 20/09/2013	Event: New Accounts filed
Date: 16/08/2013	Event: Vanessa Hill (904852405) has left the board

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THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£229.9k

£3.5k

£229.9k

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£229.9k

£3.5k

£229.9k

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™