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STV DRAMA PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stv Drama Productions Limited. The company was founded 6 years ago and was given the registration number SC577504. The firm's registered office is in GLASGOW. You can find them at Pacific Quay, , Glasgow, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:STV DRAMA PRODUCTIONS LIMITED
Company Number:SC577504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Pacific Quay, Glasgow, United Kingdom, G51 1PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Secretary06 October 2022Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director21 May 2019Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director05 February 2019Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director03 January 2018Active
Pacific Quay, Glasgow, United Kingdom, G51 1PQ

Director28 September 2017Active
Pacific Quay, Glasgow, United Kingdom, G51 1PQ

Secretary28 September 2017Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary01 July 2022Active
Pacific Quay, Glasgow, United Kingdom, G51 1PQ

Director28 September 2017Active
Pacific Quay, Glasgow, United Kingdom, G51 1PQ

Director28 September 2017Active

People with Significant Control

Stv Productions Limited
Notified on:28 September 2017
Status:Active
Country of residence:United Kingdom
Address:Pacific Quay, Glasgow, United Kingdom, G51 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Change person director company with change date.

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2022-11-25Officers

Termination secretary company with name termination date.

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2022-11-25Officers

Appoint person secretary company with name date.

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2022-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-29Other

Legacy.

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2022-09-12Accounts

Legacy.

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2022-09-12Other

Legacy.

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2022-07-06Officers

Termination secretary company with name termination date.

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2022-07-06Officers

Appoint corporate secretary company with name date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type small.

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2021-04-14Accounts

Accounts with accounts type full.

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2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Change account reference date company current shortened.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Officers

Appoint person director company with name date.

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2019-04-25Officers

Termination director company with name termination date.

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2019-02-05Officers

Appoint person director company with name date.

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2019-01-28Accounts

Accounts with accounts type full.

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