STV DOCUMENTARIES LIMITED: Filings

  • Overview

    Company NameSTV DOCUMENTARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC623536
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STV DOCUMENTARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge SC6235360001 in full

    1 pagesMR04

    Appointment of Mr Rufus Radcliffe as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Simon Jeremy Pitts as a director on Nov 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed stv drama productions 2 LIMITED\certificate issued on 26/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2024

    RES15

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Simon Jeremy Pitts on Jan 09, 2023

    2 pagesCH01

    Termination of appointment of Burness Paull Llp as a secretary on Oct 06, 2022

    1 pagesTM02

    Appointment of Eileen June Malcolmson as a secretary on Oct 06, 2022

    2 pagesAP03

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    16 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Appointment of Burness Paull Llp as a secretary on Jul 01, 2022

    2 pagesAP04

    Termination of appointment of Jane Elizabeth Anne Tames as a secretary on Jul 01, 2022

    1 pagesTM02

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on May 27, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Registration of charge SC6235360001, created on Mar 05, 2021

    25 pagesMR01

    Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    1 pagesAA01

    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