That’s Entertainment Limited
- Company number
- SC429421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2012
- Nature of business
- Television programming and broadcasting activities
- Corporate group
- That's Media Limited (13 companies)
Registered office
Previous names
- Edinburgh Television Limited (until 3 Apr 2014)
- Local Television Edinburgh Limited (until 4 Mar 2019)
- STV Edinburgh Limited (until 4 Jun 2018)
- That's Entertainment TV Limited (until 4 Jun 2025)
- That's Entertainment TV Limited Limited (until 30 Nov 2020)
- That's TV Productions Limited (until 12 Apr 2019)
- That’s Entertainment Network Limited (until 22 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASS, Daniel | Director | 30 Jun 2018 | |
| PHILLIPS, Susan | Secretary | 24 May 2021 | 31 Dec 2024 |
| PITTS, Simon Jeremy | Director | 3 Jan 2018 | 30 Jun 2018 |
| CAIRNCROSS, Sandra, Dr | Director | 10 Aug 2012 | 30 Jun 2018 |
| TAMES, Jane Elizabeth Anne | Secretary | 31 Jul 2012 | 30 Jun 2018 |
| HAIN, Robert William | Director | 31 Jul 2012 | 30 Jun 2018 |
| WATT, William George | Director | 31 Jul 2012 | 30 Jun 2018 |
| MACMILLAN, Gordon | Director | 10 Aug 2012 | 31 May 2018 |
| WOODWARD, Robert Stanley Lawrence | Director | 31 Jul 2012 | 31 Dec 2017 |
| PARTYKA, Elizabeth | Director | 31 Jul 2012 | 4 Aug 2017 |
| BURNESS (DIRECTORS) LIMITED | Corporate-Director | 31 Jul 2012 | 31 Jul 2012 |
| SOPPITT, Alan Henry | Director | 31 Jul 2012 | 31 Jul 2012 |
| BURNESS LLP | Corporate-Secretary | 31 Jul 2012 | 31 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| That's Media Limited | Ownership Of Shares 75 To 100 Percent | 29 Jun 2018 | |
| Mr. Daniel Cass | Significant Influence Or Control | 1 Jun 2016 | |
| Mr Daniel Cass | Significant Influence Or Control | 1 Jun 2016 | 30 Sep 2026 |
| That's Media Ltd | Ownership Of Shares 75 To 100 Percent | 31 Oct 2019 | 26 Nov 2020 |
| Stv Television Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jun 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | - |
| 31 Dec 2024 | £1 | - |
| 31 Dec 2023 | £1 | - |
| 31 Dec 2022 | £1 | - |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | -£1,093,999 | 0 |
| 31 Dec 2018 | -£853,999 | 9 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
Connections
Owned by
That’s Entertainment Limited → That's Media Limited
Directors’ other companies
- CASS, Daniel - Director at That's Media Limited
- CASS, Daniel - Director at Entertainment Television Limited
- CASS, Daniel - Director at Ultra Digital Limited
- CASS, Daniel - Director at That's Lifestyle Limited
- CASS, Daniel - Director at Yourtv Manchester Limited
- CASS, Daniel - Director at Local Television Limited
- CASS, Daniel - Director at That's Television Limited
- CASS, Daniel - Director at That’s TV Network Limited
- CASS, Daniel - Director at TV Warehouse Limited
- CASS, Daniel - Director at Manchester Television Network Limited