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STV STUDIOS SERVICES LIMITED
Person with Significant Control

STV STUDIOS SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameSTV STUDIOS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08058336
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STV STUDIOS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Govan Road
    G51 1PQ Glasgow
    Pacific Quay
    Scotland
    		Jul 06, 2023
    Govan Road
    G51 1PQ Glasgow
    Pacific Quay
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc139254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lincoln House
    High Holborn
    WC1V 7JH London
    296-302
    England
    		May 14, 2018
    Lincoln House
    High Holborn
    WC1V 7JH London
    296-302
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08452727
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jamie Ross Munro
    Savoy Street
    WC2E 7EG London
    9
    United Kingdom
    		Apr 06, 2016
    Savoy Street
    WC2E 7EG London
    9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart David Mullin
    Savoy Street
    WC2E 7EG London
    9
    United Kingdom
    		Apr 06, 2016
    Savoy Street
    WC2E 7EG London
    9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bbc Worldwide Limited
    101 Wood Lane
    W12 7FA London
    Television Centre
    England
    United Kingdom
    		Apr 06, 2016
    101 Wood Lane
    W12 7FA London
    Television Centre
    England
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompany Registry Of England And Wales
    Registration Number01420028
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0