STV DRAMA PRODUCTIONS LIMITED

Overview

Company Name	STV DRAMA PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC577504
Jurisdiction	Scotland
Date of Creation	Sep 28, 2017

Summary

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

What is the purpose of STV DRAMA PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is STV DRAMA PRODUCTIONS LIMITED located?

Registered Office Address	Pacific Quay G51 1PQ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STV DRAMA PRODUCTIONS 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 STV DRAMA PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for STV DRAMA PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Satisfaction of charge SC5775040001 in full	1 pages	MR04

Nov 05, 2024	Appointment of Mr Rufus Radcliffe as a director on Nov 01, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Simon Jeremy Pitts as a director on Nov 01, 2024	1 pages	TM01

Oct 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Director's details changed for Mr Simon Jeremy Pitts on Jan 09, 2023	2 pages	CH01

Nov 25, 2022	Termination of appointment of Burness Paull Llp as a secretary on Oct 06, 2022	1 pages	TM02

Nov 25, 2022	Appointment of Eileen June Malcolmson as a secretary on Oct 06, 2022	2 pages	AP03

Oct 13, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Sep 29, 2022	legacy	1 pages	AGREEMENT2

Sep 12, 2022	legacy	50 pages	PARENT_ACC

Sep 12, 2022	legacy	3 pages	GUARANTEE2

Jul 06, 2022	Termination of appointment of Jane Elizabeth Anne Tames as a secretary on Jul 01, 2022	1 pages	TM02

Jul 06, 2022	Appointment of Burness Paull Llp as a secretary on Jul 01, 2022	2 pages	AP04

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Jul 20, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Apr 14, 2021	Full accounts made up to Jun 15, 2020	20 pages	AA

Mar 18, 2021	Registration of charge SC5775040001, created on Mar 05, 2021	25 pages	MR01

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Current accounting period shortened from Jun 15, 2021 to Dec 31, 2020	1 pages	AA01

Jan 11, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Jun 15, 2019	18 pages	AA

View All Filings

Who are the officers of STV DRAMA PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MALCOLMSON, Eileen June

Oct 06, 2022

Secretary

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

302654290001

DIXON, Lindsay Anne

May 21, 2019

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1976-8

Company Director

258706940001

MORTIMER, David Austin

Feb 05, 2019

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1967-11

Company Director

255015890001

RADCLIFFE, Rufus

Nov 01, 2024

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1972-11

Company Director

126067900002

SHEEHAN, Paul Thomas

Sep 28, 2017

Director

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1973-2

Company Director

178202140001

TAMES, Jane Elizabeth Anne

Sep 28, 2017

Jul 01, 2022

Secretary

G51 1PQ Glasgow

Pacific Quay

United Kingdom

238415680001

BURNESS PAULL LLP

Jul 01, 2022

Oct 06, 2022

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SO300380

99448920005

CLEMENTS, Alan

Sep 28, 2017

May 04, 2018

Director

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1961-5

Company Director

39073520002

PITTS, Simon Jeremy

Jan 03, 2018

Nov 01, 2024

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1975-7

Company Director

114986010005

WATT, William George

Sep 28, 2017

Apr 23, 2019

Director

G51 1PQ Glasgow

Pacific Quay

United Kingdom

Scotland

British

1967-10

Group Finance Director

72664400006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STV DRAMA PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stv Productions Limited

Sep 28, 2017

G51 1PQ Glasgow

Pacific Quay

United Kingdom

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	Scots
Place Registered	Companies House
Registration Number	Sc139254

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.

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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