STV TELEVISION LIMITED -
| Company Profile | Company Filings |
Overview
STV TELEVISION LIMITED is a Private Limited Company from and has the status: Active.
STV TELEVISION LIMITED was incorporated 27 years ago on 26/06/1996 and has the registered number: SC166604. The accounts status is GROUP and accounts are next due on 30/09/2024.
STV TELEVISION LIMITED was incorporated 27 years ago on 26/06/1996 and has the registered number: SC166604. The accounts status is GROUP and accounts are next due on 30/09/2024.
STV TELEVISION LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
SMG TELEVISION LIMITED (until 08/10/2008)
SMG TELEVISION LIMITED (until 08/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDSAY ANNE DIXON | Aug 1976 | British | Director | 2019-05-21 | CURRENT |
| MR ROBERT WILLIAM HAIN | Jul 1963 | British | Director | 2012-07-26 | CURRENT |
| MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2018-01-03 | CURRENT |
| EILEEN JUNE MALCOLMSON | Secretary | 2022-10-06 | CURRENT | ||
| SUZANNE BURNS | Sep 1970 | British | Director | 2012-07-26 | CURRENT |
| GARY WILLIAM HUGHES | Apr 1962 | British | Director | 1996-07-23 UNTIL 2000-08-07 | RESIGNED |
| MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2000-08-07 UNTIL 2019-04-23 | RESIGNED |
| MR GORDON MACMILLAN | Apr 1959 | British | Director | 2012-07-26 UNTIL 2018-05-31 | RESIGNED |
| DAVID ALEXANDER STEEL | Oct 1950 | British | Director | 1996-07-18 UNTIL 1996-07-23 | RESIGNED |
| MAUREEN SHEILA COUTTS | British | Nominee Director | 1996-06-26 UNTIL 1996-07-18 | RESIGNED | |
| DAVID HARDIE | Sep 1954 | British | Nominee Director | 1996-06-26 UNTIL 1996-07-18 | RESIGNED |
| JANE ELIZABETH ANNE TAMES | British | Secretary | 2007-01-26 UNTIL 2022-07-01 | RESIGNED | |
| DAWN DAVIDSON | May 1962 | Secretary | 1997-02-14 UNTIL 2001-08-31 | RESIGNED | |
| SARA CLARKE | Oct 1952 | Secretary | 2001-08-31 UNTIL 2007-01-26 | RESIGNED | |
| MRS ELIZABETH PARTYKA | Dec 1954 | British | Director | 2012-07-26 UNTIL 2017-08-04 | RESIGNED |
| ANGUS JOHN MACDONALD | Aug 1940 | British | Director | 1997-04-16 UNTIL 1998-08-03 | RESIGNED |
| MICHAEL JOSEPH HUGHES | Apr 1964 | British | Director | 1996-07-18 UNTIL 1996-07-23 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-06-26 UNTIL 1997-02-14 | RESIGNED | ||
| MR DESMOND GERARD HUDSON | Oct 1955 | British | Director | 1999-03-25 UNTIL 2001-07-11 | RESIGNED |
| BRIAN BOOTH DICK | Dec 1943 | British | Director | 1996-07-23 UNTIL 1997-02-13 | RESIGNED |
| MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 1996-11-14 UNTIL 2006-07-18 | RESIGNED |
| MR DONALD GORDON EMSLIE | May 1957 | British | Director | 1999-03-25 UNTIL 2007-04-11 | RESIGNED |
| MR ALAN CLEMENTS | May 1961 | British | Director | 2012-07-26 UNTIL 2018-05-04 | RESIGNED |
| MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2007-04-02 UNTIL 2017-12-31 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2022-07-01 UNTIL 2022-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stv News Services Limited | 2021-01-01 | London | Ownership of shares 75 to 100 percent |