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 -

This company is listed in the following categories:
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)
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

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