This company is commonly known as Stv Studios Limited. The company was founded 31 years ago and was given the registration number SC139254. The firm's registered office is in . You can find them at Pacific Quay, Glasgow, , . This company's SIC code is 59113 - Television programme production activities.
| Name | : | STV STUDIOS LIMITED |
|---|---|---|
| Company Number | : | SC139254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Pacific Quay, Glasgow, G51 1PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Secretary | 06 October 2022 | Active |
| Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Director | 21 May 2019 | Active |
| Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Director | 05 February 2019 | Active |
| Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Director | 03 January 2018 | Active |
| Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Director | 13 May 2013 | Active |
| Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ | Secretary | 31 August 2001 | Active |
| Langhaugh, Carmichael, Biggar, ML12 6PQ | Secretary | 16 April 1997 | Active |
| 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF | Secretary | 28 June 1994 | Active |
| 64 Crown Road North, Dowanhill, Glasgow, G12 9HW | Secretary | 04 October 1996 | Active |
| 72 Bailie Drive, Bearsden, Glasgow, G61 3HU | Secretary | 15 December 1992 | Active |
| Pacific Quay, Glasgow, United Kingdom, G51 1PQ | Secretary | 26 January 2007 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 01 July 2022 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 09 July 1992 | Active |
| Pacific Quay, Glasgow, United Kingdom, G51 1PQ | Director | 20 November 2008 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 09 July 1992 | Active |
| 179 Nithsdale Road, Glasgow, G41 5QR | Director | 01 November 1994 | Active |
| 32 Drumsheugh Gardens, Edinburgh, EH3 7RN | Director | 08 August 2000 | Active |
| 7 Collylinn Road, Bearsden, Glasgow, G61 4PN | Director | 28 June 1994 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 09 July 1992 | Active |
| 36 Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP | Director | 15 December 1992 | Active |
| Camptoun House, Drem, EH39 5BA | Director | 28 August 1992 | Active |
| 64 Crown Road North, Dowanhill, Glasgow, G12 9HW | Director | 16 April 1997 | Active |
| Flat A, 44 Kendal Street, London, W2 2BU | Director | 23 October 2000 | Active |
| 56 Burr Close, London, E1 9ND | Director | 01 November 1994 | Active |
| 9 Fotheringay Road, Glasgow, G41 4LZ | Director | 01 November 1994 | Active |
| 72 Bailie Drive, Bearsden, Glasgow, G61 3HU | Director | 15 December 1992 | Active |
| 6 Beaumont Gate, Glasgow, G12 9EE | Director | 01 November 1994 | Active |
| 11 Great Western Terrace, Glasgow, G12 0UP | Director | 15 December 1992 | Active |
| Flat 5 2 Kirklee Gardens, Glasgow, G12 0SG | Director | 01 November 1994 | Active |
| 2 Braidburn Terrace, Edinburgh, EH10 6ES | Director | 15 December 1992 | Active |
| 13 Baird Road, Ayr, KA7 4PN | Director | 01 November 1994 | Active |
| 14 Varna Road, Jordanhill, Glasgow, G14 9NE | Director | 06 May 2002 | Active |
| 7 Murrayfield Avenue, Edinburgh, EH12 6AU | Director | 01 November 1994 | Active |
| Pacific Quay, Glasgow, United Kingdom, G51 1PQ | Director | 11 July 2001 | Active |
| Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Director | 02 April 2007 | Active |
| Stv Television Limited | ||
| Notified on | : | 05 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 120 Govan Road, 120 Govan Road, Glasgow, Scotland, G51 1PQ |
| Nature of control | : |
|
| Abbey National Nominees Limited | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 2, Triton Square, London, NW1 3AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-20 | Resolution | Resolution. | Download |
| 2020-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
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