STV DOCUMENTARIES LIMITED
Overview
| Company Name | STV DOCUMENTARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC623536 |
| Jurisdiction | Scotland |
| Date of Creation |
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 DOCUMENTARIES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is STV DOCUMENTARIES LIMITED located?
| Registered Office Address | Pacific Quay G51 1PQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STV DOCUMENTARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STV DRAMA PRODUCTIONS 2 LIMITED | Mar 07, 2019 | Mar 07, 2019 |
What are the latest accounts for STV DOCUMENTARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STV DOCUMENTARIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for STV DOCUMENTARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC6235360001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Rufus Radcliffe as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Jeremy Pitts as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed stv drama productions 2 LIMITED\certificate issued on 26/03/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Simon Jeremy Pitts on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Oct 06, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Eileen June Malcolmson as a secretary on Oct 06, 2022 | 2 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jane Elizabeth Anne Tames as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC6235360001, created on Mar 05, 2021 | 25 pages | MR01 | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of STV DOCUMENTARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLMSON, Eileen June | Secretary | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | 302654270001 | |||||||||||
| DIXON, Lindsay Anne | Director | Govan Road G51 1PQ Glasgow 120 Scotland | United Kingdom | British | 258706940001 | |||||||||
| MORTIMER, David Austin | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 255015890001 | |||||||||
| RADCLIFFE, Rufus | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 126067900002 | |||||||||
| SHEEHAN, Paul Thomas | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 178202140001 | |||||||||
| TAMES, Jane Elizabeth Anne | Secretary | G51 1PQ Glasgow Pacific Quay United Kingdom | 256063610001 | |||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||
| PITTS, Simon Jeremy | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 114986010005 |
Who are the persons with significant control of STV DOCUMENTARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stv Productions Limited | Mar 07, 2019 | G51 1PQ Glasgow Pacific Quay United Kingdom | No | ||||||||||
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Natures of Control
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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