STV FACTUAL LIMITED
Overview
| Company Name | STV FACTUAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC804861 |
| 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 FACTUAL LIMITED?
- Television programme production activities (59113) / Information and communication
Where is STV FACTUAL LIMITED located?
| Registered Office Address | Pacific Quay G51 1PQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STV FACTUAL 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 FACTUAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for STV FACTUAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of STV FACTUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLMSON, Eileen June | Secretary | G51 1PQ Glasgow Pacific Quay United Kingdom | 321116140001 | |||||||
| DIXON, Lindsay Anne | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | 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 | |||||
| PITTS, Simon Jeremy | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 114986010005 |
Who are the persons with significant control of STV FACTUAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stv Studios Limited | Mar 28, 2024 | G51 1PQ Glasgow Pacific Quay United Kingdom | No | ||||||||||
| |||||||||||||
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