STV STUDIOS LIMITED -
Company Profile | Company Filings |
Overview
STV STUDIOS LIMITED is a Private Limited Company from and has the status: Active.
STV STUDIOS LIMITED was incorporated 31 years ago on 09/07/1992 and has the registered number: SC139254. The accounts status is FULL and accounts are next due on 30/09/2024.
STV STUDIOS LIMITED was incorporated 31 years ago on 09/07/1992 and has the registered number: SC139254. The accounts status is FULL and accounts are next due on 30/09/2024.
STV STUDIOS LIMITED -
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
90030 - Artistic creation
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
PACIFIC QUAY
G51 1PQ
This Company Originates in : United Kingdom
Previous trading names include:
STV PRODUCTIONS LIMITED (until 20/08/2020)
STV PRODUCTIONS LIMITED (until 20/08/2020)
SMG PRODUCTIONS LIMITED (until 30/10/2008)
SMG TELEVISION PRODUCTIONS LIMITED (until 24/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EILEEN JUNE MALCOLMSON | Secretary | 2022-10-06 | CURRENT | ||
DAVID AUSTIN MORTIMER | Nov 1967 | British | Director | 2019-02-05 | CURRENT |
MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2018-01-03 | CURRENT |
MR PAUL SHEEHAN | Feb 1973 | British | Director | 2013-05-13 | CURRENT |
MRS LINDSAY ANNE DIXON | Aug 1976 | British | Director | 2019-05-21 | CURRENT |
ALISTAIR MURRAY MOFFAT | Jun 1950 | British | Director | 1992-12-15 UNTIL 1999-03-31 | RESIGNED |
MR ROBERT MALCOLM LOVE | Jan 1936 | British | Director | 1994-11-01 UNTIL 1998-12-31 | RESIGNED |
ELIZABETH ROSE MORIARTY | May 1941 | British | Director | 1994-11-01 UNTIL 1997-04-28 | RESIGNED |
JAGDIP JAGPAL | Nov 1964 | British | Director | 2000-10-23 UNTIL 2002-05-03 | RESIGNED |
MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2001-07-11 UNTIL 2019-04-23 | RESIGNED |
ALEXANDER ROSS | Apr 1948 | British | Director | 1994-11-01 UNTIL 1997-11-14 | RESIGNED |
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1992-07-09 UNTIL 1992-12-15 | RESIGNED |
MRS ELIZABETH PARTYKA | Dec 1954 | British | Director | 2002-05-06 UNTIL 2008-11-20 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1992-07-09 UNTIL 1992-12-15 | RESIGNED | |
SARA CLARKE | Oct 1952 | Secretary | 2001-08-31 UNTIL 2007-01-26 | RESIGNED | |
JANE ELIZABETH ANNE TAMES | British | Secretary | 2007-01-26 UNTIL 2022-07-01 | RESIGNED | |
SHEELAGH JANE DUFFIELD | May 1966 | British | Secretary | 1994-06-28 UNTIL 1996-10-04 | RESIGNED |
GARY WILLIAM HUGHES | Apr 1962 | British | Secretary | 1996-10-04 UNTIL 1997-04-16 | RESIGNED |
DON JOHNSTONE KINLOCH | Jul 1937 | British | Secretary | 1992-12-15 UNTIL 1994-06-28 | RESIGNED |
DAWN DAVIDSON | May 1962 | Secretary | 1997-04-16 UNTIL 2001-08-31 | RESIGNED | |
RHODA MAIRI MACDONALD | Oct 1958 | British | Director | 1994-11-01 UNTIL 2000-09-12 | RESIGNED |
ANGUS JOHN MACDONALD | Aug 1940 | British | Director | 1992-12-15 UNTIL 1996-05-08 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2022-07-01 UNTIL 2022-10-06 | RESIGNED | ||
DON JOHNSTONE KINLOCH | Jul 1937 | British | Director | 1992-12-15 UNTIL 1994-06-28 | RESIGNED |
CHARLES BLAIR JENKINS | Jan 1957 | Scottish | Director | 1994-11-01 UNTIL 1997-12-31 | RESIGNED |
DARREL JAMES | Dec 1959 | British | Director | 1994-11-01 UNTIL 2000-03-13 | RESIGNED |
MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 1994-06-28 UNTIL 2006-07-18 | RESIGNED |
GARY WILLIAM HUGHES | Apr 1962 | British | Director | 1997-04-16 UNTIL 2000-08-07 | RESIGNED |
MR CHRISTIAN ROBERT MACNACHTAN HOOK | Aug 1952 | British | Director | 1992-08-28 UNTIL 1992-12-15 | RESIGNED |
JEFFREY LAWRENCE HENRY | Jun 1961 | British | Director | 1992-12-15 UNTIL 1994-10-14 | RESIGNED |
MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2000-08-08 UNTIL 2007-04-11 | RESIGNED |
ANITA JOAN COX | Oct 1947 | British | Director | 1994-11-01 UNTIL 2000-04-07 | RESIGNED |
MR ALAN CLEMENTS | May 1961 | British | Director | 2008-11-20 UNTIL 2018-05-04 | RESIGNED |
MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2007-04-02 UNTIL 2017-12-31 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1992-07-09 UNTIL 1992-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stv Television Limited | 2021-03-05 | Glasgow Glasgow | Ownership of shares 75 to 100 percent | |
Abbey National Nominees Limited | 2020-01-31 - 2021-03-05 | London | Ownership of shares 75 to 100 percent |