Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
The Foundation T.V. Productions (Scotland) Limited
- Incorporated
- 29 August 2008 (18 years)
- Industry
- Television programme production activities (59113)
- Directors
- Mylk
- Accounts type
- Dormant
- Region
- Scotland
- Address
- St George's Studio93-97 St George's RoadGlasgowG3 6JA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2024
French
Born October 1986 (40)
Mylk
Corporate Director · Appointed 1 January 2023
Officer history (21 former)
9 February 2024
9 February 2024
1 January 2023
Appointed Mylk as Corporate Director
31 December 2022
9 April 2021
6 September 2018
31 August 2018
15 November 2017
31 October 2017
29 July 2016
1 January 2015
1 January 2015
1 January 2015
1 January 2015
1 January 2015
1 September 2014
1 September 2014
23 July 2014
30 April 2014
15 October 2013
14 October 2013
13 September 2013
13 September 2013
14 August 2013
20 March 2013
20 March 2013
20 March 2013
20 March 2013
Resigned Freeston, Julian Garner as Secretary
16 November 2012
11 August 2011
11 August 2011
30 July 2010
30 July 2010
30 July 2010
30 July 2010
Appointed Freeston, Julian Garner as Secretary
1 May 2009
1 May 2009
30 April 2009
3 February 2009
8 September 2008
29 August 2008
29 August 2008
29 August 2008
29 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03183214
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited Owns 75–100% of shares
Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Zodiak Kids & Family Productions UK Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
The Foundation T.V. Productions (Scotland) Limited This company Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Holdings Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Electric Robin (Gog) Limited Owns 75–100% of shares
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
Castaway Television Productions Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television (Northern Ireland) Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 1 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 August 2025 | Confirmation statement with updates | 29 August 2025 | ||
| 11 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 |
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