Sat-7 International in 4-5 Mitchell Street EDINBURGH

Sat-7 International EDINBURGH

Sat-7 International started in year 2005 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC283078. The Sat-7 International company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Edinburgh at Summit House. Postal code: EH6 7BD. Since January 23, 2017 Sat-7 International is no longer carrying the name Tr-7.

At present there are 5 directors in the the company, namely Roy K., Terence A. and John J. and others. In addition one secretary - David M. - is with the firm. As of 1 May 2024, there were 2 ex directors - Irén F., Kamil M. and others listed below. There were no ex secretaries.

Sat-7 International Address / Contact

Office Address	Summit House
Office Address2	4-5 Mitchell Street
Town	Edinburgh
Post code	EH6 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC283078
Date of Incorporation	Mon, 11th Apr 2005
Industry	Television programme production activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Roy K.

Position: Director

Appointed: 26 January 2017

Terence A.

Position: Director

Appointed: 26 January 2017

John J.

Position: Director

Appointed: 08 January 2009

Calum F.

Position: Director

Appointed: 11 April 2005

David M.

Position: Secretary

Appointed: 11 April 2005

David M.

Position: Director

Appointed: 11 April 2005

Irén F.

Position: Director

Appointed: 26 January 2017

Resigned: 05 September 2018

Kamil M.

Position: Director

Appointed: 11 April 2005

Resigned: 01 September 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is David M. This PSC has significiant influence or control over this company,.

David M.

Notified on	23 January 2017
Nature of control:	significiant influence or control

Company previous names

Tr-7	January 23, 2017

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, June 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, August 2022	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 26th, August 2021	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, July 2020	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, July 2019	accounts	Free Download (16 pages)
TM01	Director appointment termination date: September 5, 2018 filed on: 5th, September 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 2nd, August 2018	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (15 pages)
AP01	On January 26, 2017 new director was appointed. filed on: 26th, January 2017	officers	Free Download (2 pages)
AP01	On January 26, 2017 new director was appointed. filed on: 26th, January 2017	officers	Free Download (2 pages)
AP01	On January 26, 2017 new director was appointed. filed on: 26th, January 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, January 2017	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, January 2017	incorporation	Free Download (22 pages)
CERTNM	Company name changed tr-7 LIMITEDcertificate issued on 23/01/17 filed on: 23rd, January 2017	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 23, 2017 filed on: 23rd, January 2017	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 19th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to April 11, 2016, no shareholders list filed on: 14th, April 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on November 10, 2015 filed on: 10th, November 2015	address	Free Download (1 page)
AR01	Annual return made up to April 11, 2015, no shareholders list filed on: 30th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 31st, March 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to April 11, 2014, no shareholders list filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to April 11, 2013, no shareholders list filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 20th, March 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to April 11, 2012, no shareholders list filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 23rd, September 2011	accounts	Free Download (12 pages)
AD01	Company moved to new address on May 26, 2011. Old Address: 10 Burdiehouse Road Edinburgh Midlothian EH17 8AF filed on: 26th, May 2011	address	Free Download (1 page)
AD01	Company moved to new address on May 26, 2011. Old Address: Blue Square House 272 Bath Street Glasgow G2 4JR Scotland filed on: 26th, May 2011	address	Free Download (1 page)
CH01	On May 25, 2011 director's details were changed filed on: 25th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to April 11, 2011, no shareholders list filed on: 19th, April 2011	annual return	Free Download (5 pages)
CH01	On April 1, 2011 director's details were changed filed on: 19th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to April 11, 2010, no shareholders list filed on: 21st, April 2010	annual return	Free Download (4 pages)
CH01	On April 11, 2010 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
CH01	On April 11, 2010 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
CH01	On April 11, 2010 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
AA01	Previous accounting period extended from June 30, 2009 to December 31, 2009 filed on: 9th, March 2010	accounts	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 12th, June 2009	officers	Free Download (2 pages)
363a	Annual return made up to June 12, 2009 filed on: 12th, June 2009	annual return	Free Download (3 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 16th, April 2009	accounts	Free Download (11 pages)
288a	On January 8, 2009 Director appointed filed on: 8th, January 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 14th, May 2008	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
363s	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (4 pages)
363s	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 12th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 12th, February 2007	accounts	Free Download (11 pages)
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006	annual return	Free Download (4 pages)
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006	annual return	Free Download (4 pages)
288b	On December 12, 2005 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288b	On December 12, 2005 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2005	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2005	incorporation	Free Download (32 pages)

Sat-7 International EDINBURGH

Sat-7 International Address / Contact

Company Information / Profile

Company staff

Roy K.

Terence A.

John J.

Calum F.

David M.

David M.

Irén F.

Kamil M.

People with significant control

Company previous names

Company filings

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