STV NEWS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

STV NEWS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STV NEWS SERVICES LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03730997. The accounts status is FULL and accounts are next due on 30/09/2024.

STV NEWS SERVICES LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE NEST 6TH FLOOR
LONDON
WC1X 8HB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GINGER LOVEBALL PRODUCTIONS LIMITED (until 06/03/2010)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JEREMY PITTS Jul 1975 British Director 2018-01-03 CURRENT
MRS LINDSAY ANNE DIXON Aug 1976 British Director 2019-05-21 CURRENT
EILEEN JUNE MALCOLMSON Secretary 2022-10-06 CURRENT
MR WILLIAM GEORGE WATT Oct 1967 British Director 2001-07-11 UNTIL 2019-04-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-11 UNTIL 1999-03-22 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1999-03-22 UNTIL 2000-08-17 RESIGNED
JANE ELIZABETH ANNE TAMES British Secretary 2007-01-26 UNTIL 2022-07-01 RESIGNED
DAWN DAVIDSON May 1962 Secretary 2000-08-17 UNTIL 2001-08-31 RESIGNED
SARA CLARKE Oct 1952 Secretary 2001-08-31 UNTIL 2007-01-26 RESIGNED
MS EILEEN ROSE GALLAGHER Nov 1959 British Director 1999-03-22 UNTIL 2000-08-17 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-03-11 UNTIL 1999-03-22 RESIGNED
BURNESS LLP Corporate Secretary 2022-07-01 UNTIL 2022-10-06 RESIGNED
JAGDIP JAGPAL Nov 1964 British Director 2000-08-17 UNTIL 2002-05-03 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 1999-03-22 UNTIL 2000-08-17 RESIGNED
MR GEORGE HARRIS Jul 1968 British Director 2019-04-23 UNTIL 2019-05-21 RESIGNED
MR ANDREW HENRY FLANAGAN Mar 1956 British Director 2001-07-11 UNTIL 2006-07-18 RESIGNED
MR DONALD GORDON EMSLIE May 1957 British Director 2000-08-17 UNTIL 2007-04-11 RESIGNED
MR ROBERT STANLEY LAWRENCE WOODWARD Nov 1959 British Director 2007-04-02 UNTIL 2017-12-31 RESIGNED

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