2STV LIMITED

Overview

Company Name	2STV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03063895
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 2STV LIMITED?

Television programme production activities (59113) / Information and communication

Where is 2STV LIMITED located?

Registered Office Address	308 Ewell Road KT6 7AL Surbiton England
Undeliverable Registered Office Address	No

What were the previous names of 2STV LIMITED?

Previous Company Names
Company Name	From	Until
TWO SIDES OF A4 LIMITED	Jun 02, 1995	Jun 02, 1995

What are the latest accounts for 2STV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 2STV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for 2STV LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Registered office address changed from 59 Victoria Road Surbiton KT6 4NQ England to 308 Ewell Road Surbiton KT6 7AL on Oct 01, 2021	1 pages	AD01

Jun 04, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jan 11, 2021	Director's details changed for Ms Catherine Jane Robins on Jan 06, 2021	2 pages	CH01

Jan 11, 2021	Change of details for Ms Catherine Jane Robins as a person with significant control on Jan 06, 2021	2 pages	PSC04

Jan 11, 2021	Change of details for Mr Patrick Fleming as a person with significant control on Jan 06, 2021	2 pages	PSC04

Aug 28, 2020	Registered office address changed from 7a the Terrace London SW13 0NP England to 59 Victoria Road Surbiton KT6 4NQ on Aug 28, 2020	1 pages	AD01

Jul 28, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Current accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Sep 17, 2019	Registered office address changed from 42 Theobalds Road London WC1X 8NW to 7a the Terrace London SW13 0NP on Sep 17, 2019	1 pages	AD01

Jun 05, 2019	Confirmation statement made on Jun 02, 2019 with updates	4 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Mar 28, 2019	Notification of Patrick Fleming as a person with significant control on Mar 28, 2019	2 pages	PSC01

Mar 28, 2019	Change of details for Ms Catherine Jane Robins as a person with significant control on Mar 28, 2019	2 pages	PSC04

Jun 07, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Jun 06, 2017	Confirmation statement made on Jun 02, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of 2STV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING, Patrick Wills Ewell Road KT6 7AL Surbiton 308 England	Jun 14, 2001		Secretary	Ewell Road KT6 7AL Surbiton 308 England		British			76763070001
ROBINS, Catherine Jane Ewell Road KT6 7AL Surbiton 308 England	Jul 06, 1995		Director	Ewell Road KT6 7AL Surbiton 308 England	England	British	1954-12	Co Exec	44272180002
COOPER, Barbara 33 Wilson Road KT9 2HE Chessington Surrey	Jun 02, 1995	Jul 06, 1995	Secretary	33 Wilson Road KT9 2HE Chessington Surrey		British			2606400001
MCDONNELL, Sarah 3 Chester Street Caversham RG4 8JH Reading Berkshire	Oct 31, 2000	Jun 14, 2001	Secretary	3 Chester Street Caversham RG4 8JH Reading Berkshire		British			70539770001
ROBINS, Catherine Jane 7a The Terrace SW13 0NP London	Jul 06, 1995	Oct 31, 2000	Secretary	7a The Terrace SW13 0NP London		British		Co Exec	44272180001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 02, 1995	Jun 02, 1995	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
MORGAN, Richard Douglas 28 Avenue Elmers KT6 4SL Surbiton Surrey	Jun 02, 1995	Jul 06, 1995	Director	28 Avenue Elmers KT6 4SL Surbiton Surrey	England	British	1950-9	Company Executive	2250030001
WRIGGLESWORTH, Peter Walnut Cottage Middle Assendon RG9 6AX Henley On Thames Oxfordshire	Jul 06, 1995	Oct 31, 2000	Director	Walnut Cottage Middle Assendon RG9 6AX Henley On Thames Oxfordshire	England	British	1947-3	Co Exec	12637690002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 02, 1995	Jun 02, 1995	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2STV LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Fleming Ewell Road KT6 7AL Surbiton 308 England	Mar 28, 2019	Ewell Road KT6 7AL Surbiton 308 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Catherine Jane Robins Ewell Road KT6 7AL Surbiton 308 England	Apr 06, 2016	Ewell Road KT6 7AL Surbiton 308 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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