STV DRAMA PRODUCTIONS 3 LIMITED

Overview

Company Name	STV DRAMA PRODUCTIONS 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC666890
Jurisdiction	Scotland
Date of Creation	Jul 09, 2020

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 3 LIMITED?

Television programme production activities (59113) / Information and communication

Where is STV DRAMA PRODUCTIONS 3 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 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for STV DRAMA PRODUCTIONS 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for STV DRAMA PRODUCTIONS 3 LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2025

Confirmation statement made on Sep 01, 2025 with no updates

3 pages

CS01

Apr 22, 2025

Full accounts made up to Jul 31, 2024

22 pages

Feb 17, 2025

Satisfaction of charge SC6668900001 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

Aug 20, 2024

Confirmation statement made on Aug 18, 2024 with no updates

3 pages

CS01

Apr 12, 2024

Full accounts made up to Jul 31, 2023

22 pages

Aug 24, 2023

Confirmation statement made on Aug 18, 2023 with no updates

3 pages

CS01

Jan 12, 2023

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

2 pages

CH01

Dec 13, 2022

Accounts for a small company made up to Jul 31, 2022

22 pages

Nov 25, 2022

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

2 pages

AP03

Nov 25, 2022

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

1 pages

TM02

Aug 18, 2022

Confirmation statement made on Aug 18, 2022 with no updates

3 pages

CS01

Jul 07, 2022

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

2 pages

AP04

Jul 07, 2022

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

1 pages

TM02

Jun 14, 2022

Accounts for a small company made up to Jul 31, 2021

20 pages

Aug 25, 2021

Confirmation statement made on Aug 18, 2021 with no updates

2 pages

CS01

Mar 18, 2021

Registration of charge SC6668900001, created on Mar 05, 2021

25 pages

MR01

Jul 09, 2020

Incorporation

40 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2020	Statement of capital on Jul 09, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of STV DRAMA PRODUCTIONS 3 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

302654280001

DIXON, Lindsay Anne

Jul 09, 2020

Director

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1976-8

258706940001

MORTIMER, David Austin

Jul 09, 2020

Director

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1967-11

255015890001

RADCLIFFE, Rufus

Nov 01, 2024

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1972-11

126067900002

SHEEHAN, Paul Thomas

Jul 09, 2020

Director

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1973-2

178202140001

TAMES, Jane Elizabeth Anne

Jul 09, 2020

Jul 01, 2022

Secretary

G51 1PQ Glasgow

Pacific Quay

United Kingdom

271768640001

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

PITTS, Simon Jeremy

Jul 09, 2020

Nov 01, 2024

Director

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1975-7

114986010005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STV DRAMA PRODUCTIONS 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stv Productions Limited

Jul 09, 2020

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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