I.P.T.V. LTD.

Profile I.P.T.V. LTD.

Actual on 01.11.2019
Company name
I.P.T.V. LTD.
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Company number
SC166921
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 July 1996
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 23 June 2019 due by Saturday, 06 July 2019

Last statement dated Saturday, 23 June 2018

Annual returns

Overdue

Next annual return date due by Sunday, 07 August 2016

Last annual return made up to Friday, 10 July 2015

Nature of business (SIC)
58130 - Publishing of newspapers
59113 - Television programme production activities
62090 - Other information technology service activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Registered office address
4/1 CARLYLE HOUSE EAST SUFFOLK PARK EDINBURGH EDI, EAST SUFFOLK PARK, EDINBURGH, EH16 5PL
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PSC and Officers I.P.T.V. LTD.

Officers

(as of 25.09.2020)

CAMPBELL, Duncan
Status: Active
Appointed on: Sunday, 04 August 1996
Correspondence address: 18 Margaret Street, Brighton, BN2 1TS
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Producer
Country of residence: Gb-Eng ( England ) (Gb-Eng)
HIDE, Ian
Status: Not active
Appointed on: Wednesday, 10 July 1996
Resigned on: Tuesday, 29 September 2009
Correspondence address: 18 Margaret Street, Brighton, BN2 1TS
Role: Secretary
HIDE, Ian
Status: Not active
Appointed on: Sunday, 04 August 1996
Resigned on: Tuesday, 29 September 2009
Correspondence address: 18 Margaret Street, Brighton, BN2 1TS
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Business Manager
BARR, Brian
Status: Not active
Appointed on: Wednesday, 10 July 1996
Resigned on: Wednesday, 07 May 1997
Correspondence address: 1 Meadowbank, Edinburgh, EH8 8JE
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Producer
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 10 July 1996
Resigned on: Wednesday, 10 July 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Duncan Campbell
Status: Active
Notified on: Tuesday, 12 July 2016
Correspondence address: 4/1 Carlyle House East Suffolk Park Edinburgh, Scotland
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors