The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Dunbar, Diane Mary Adams
    Tv Production born in March 1977
    Individual (2 offsprings)
    Officer
    2018-06-04 ~ now
    OF - director → CIF 0
  • 2
    Thornton, Karen
    Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    2018-06-04 ~ now
    OF - director → CIF 0
  • 3
    Browning, Mark David
    Ceo born in April 1972
    Individual (20 offsprings)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
  • 4
    Sawyer, Will
    Cfo born in February 1978
    Individual (20 offsprings)
    Officer
    2018-10-11 ~ now
    OF - director → CIF 0
  • 5
    TEN ALPS PLC - 2016-11-15
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    7, Exchange Street, Conference Square, Edinburgh, Scotland
    Corporate (7 parents, 20 offsprings)
    Person with significant control
    2017-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Galan, David James
    Company Director born in March 1974
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2019-04-23
    OF - director → CIF 0
  • 2
    Strachan, David George
    Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 2020-12-31
    OF - director → CIF 0
    Mr David George Strachan
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bell, Douglas Harry Alexander
    Exec Producer born in December 1969
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ 2020-12-31
    OF - director → CIF 0
    Mr Douglas Harry Alexander Bell
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-09-15 ~ 2017-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Crick, Edmund Francis Simeon
    Creative Director born in February 1973
    Individual
    Officer
    2013-05-27 ~ 2014-11-10
    OF - director → CIF 0
  • 5
    Hunter, Neil Cameron
    Individual (1 offspring)
    Officer
    1988-02-10 ~ 1990-08-24
    OF - nominee-director → CIF 0
  • 6
    Taylor, Nicholas James
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2024-11-30
    OF - director → CIF 0
  • 7
    Hardy, Gwyneth Ann
    Television Producer born in March 1960
    Individual
    Officer
    1991-07-01 ~ 2020-12-31
    OF - director → CIF 0
    Hardy, Gwyneth Ann
    Individual
    Officer
    ~ 2020-12-31
    OF - secretary → CIF 0
    Ms Gwyneth Ann Hardy
    Born in March 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Sleigh, Gordon Bruce
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1989-11-17 ~ 1992-07-30
    OF - director → CIF 0
  • 9
    Ritchie, Malcolm Harvey
    Financial Consultant born in May 1954
    Individual (21 offsprings)
    Officer
    2005-08-31 ~ 2020-12-31
    OF - director → CIF 0
  • 10
    Duncan, Graham John
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 1992-07-30
    OF - director → CIF 0
  • 11
    Jack, Lorna Burn
    Group Finance Director born in August 1962
    Individual (8 offsprings)
    Officer
    1988-09-01 ~ 1990-08-24
    OF - director → CIF 0
  • 12
    Megginson, Lorna
    Finance Director born in July 1964
    Individual
    Officer
    2012-12-01 ~ 2018-06-04
    OF - director → CIF 0
  • 13
    Snowball, Andrew
    Head Of Features & Popular Factual born in October 1972
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2020-07-08
    OF - director → CIF 0
  • 14
    Anderson, Philip Edward
    Solicitor born in June 1949
    Individual (5 offsprings)
    Officer
    1988-02-10 ~ 1990-08-24
    OF - director → CIF 0
  • 15
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-01-01 ~ 1990-08-24
    PE - nominee-secretary → CIF 0
    1991-11-22 ~ 1992-08-24
    PE - nominee-secretary → CIF 0
  • 16
    303 King Street, Aberdeen, Aberdeenshire
    Corporate
    Officer
    ~ 1991-11-22
    PE - secretary → CIF 0
parent relation
Company in focus

TERN TELEVISION PRODUCTIONS LIMITED

Previous name
PLACE D'OR 136 LIMITED - 1988-03-23
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
161,642 GBP2023-12-31
190,318 GBP2022-12-31
Fixed Assets - Investments
91 GBP2023-12-31
91 GBP2022-12-31
Fixed Assets
161,733 GBP2023-12-31
190,409 GBP2022-12-31
Debtors
6,434,833 GBP2023-12-31
5,472,401 GBP2022-12-31
Cash at bank and in hand
775,909 GBP2023-12-31
839,773 GBP2022-12-31
Current Assets
7,210,742 GBP2023-12-31
6,312,174 GBP2022-12-31
Net Current Assets/Liabilities
5,351,235 GBP2023-12-31
4,515,239 GBP2022-12-31
Total Assets Less Current Liabilities
5,512,968 GBP2023-12-31
4,705,648 GBP2022-12-31
Net Assets/Liabilities
5,494,487 GBP2023-12-31
4,687,703 GBP2022-12-31
Equity
Called up share capital
25,700 GBP2023-12-31
25,700 GBP2022-12-31
Share premium
149,100 GBP2023-12-31
149,100 GBP2022-12-31
Retained earnings (accumulated losses)
5,218,187 GBP2023-12-31
4,411,403 GBP2022-12-31
Equity
5,494,487 GBP2023-12-31
4,687,703 GBP2022-12-31
Average Number of Employees
692023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
875,866 GBP2023-12-31
809,075 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
714,224 GBP2023-12-31
618,757 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117,116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
161,642 GBP2023-12-31
190,318 GBP2022-12-31
Investments in Group Undertakings
91 GBP2023-12-31
91 GBP2022-12-31
Trade Debtors/Trade Receivables
520,423 GBP2023-12-31
542,146 GBP2022-12-31
Amounts owed by group undertakings and participating interests
5,205,604 GBP2023-12-31
4,434,886 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,393 GBP2023-12-31
113,736 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
143,332 GBP2023-12-31
237,686 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
230,252 GBP2023-12-31
188,878 GBP2022-12-31
Other Creditors
Amounts falling due within one year
14,157 GBP2023-12-31
14,457 GBP2022-12-31
Equity
Revaluation reserve
101,500 GBP2023-12-31
101,500 GBP2022-12-31
101,500 GBP2021-12-31
Related profiles found in government register
  • TERN TELEVISION PRODUCTIONS LIMITED
    Info
    PLACE D'OR 136 LIMITED - 1988-03-23
    Registered number SC109131
    4th Floor 65 West Regent Street, Glasgow G2 2AF
    Private Limited Company incorporated on 1988-02-10 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • TERN TELEVISION PRODUCTIONS LIMITED
    S
    Registered number SC109131
    Tern Television Productions, 73 Crown Street, Aberdeen, Scotland, AB11 6EX
    CIF 1
  • TERN TELEVISION PRODUCTIONS LIMITED
    S
    Registered number Sc109131
    73, Crown Street, Aberdeen, AB11 6EX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TERN TELEVISION PRODUCTIONS LIMITED
    S
    Registered number Sc109131
    Tern Television Productions, 73 Crown Street, Aberdeen, Scotland, AB11 6EX
    Company in Gb-Sct
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor 65 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    37,448 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2017-01-31 ~ now
    CIF 1 - secretary → ME
  • 2
    GET GARDENING LTD - 2012-05-16
    73 Crown Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.