Stv Drama Productions Limited. Head office in Glasgow. Check Director.

Stv Drama Productions Limited, Glasgow

Stv Drama Productions Limited is a private limited company. Situated at Pacific Quay, Glasgow G51 1PQ, this 6 years old enterprise was incorporated on 2017-09-28 and is categorised as "television programme production activities" (SIC code: 59113).
4 directors can be found in this firm: Lindsay D. (appointed on 21 May 2019), David M. (appointed on 05 February 2019), Simon P. (appointed on 03 January 2018). Moving to the secretaries (1 in total), we can name: Eileen M. (appointed on 06 October 2022).

About
Name: Stv Drama Productions Limited
Number: SC577504
Incorporation date: 2017-09-28
End of financial year: 31 December


Address:	Pacific Quay Glasgow G51 1PQ
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Stv Productions Limited

28 September 2017

Legal authority	Scots
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc139254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Stv Drama Productions Limited confirmation statement filing is 2024-01-25. The latest confirmation statement was submitted on 2023-01-11. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Stv Productions Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 11th January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 11th January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 11th January 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 9th January 2023 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AP03	On 6th October 2022, company appointed a new person to the position of a secretary filed on: 25th, November 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 6th October 2022 filed on: 25th, November 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022 \| accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, September 2022 \| other	Free Download (3 pages)
AP04	On 1st July 2022, company appointed a new person to the position of a secretary filed on: 6th, July 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st July 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 11th January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 15th June 2020 filed on: 14th, April 2021 \| accounts	Free Download (20 pages)
MR01	Registration of charge SC5775040001, created on 5th March 2021 filed on: 18th, March 2021 \| mortgage	Free Download (25 pages)
CS01	Confirmation statement with no updates 21st January 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 15th June 2021 to 31st December 2020 filed on: 27th, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 11th January 2020 filed on: 11th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 15th June 2019 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 3rd October 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 21st May 2019 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd April 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th February 2019 filed on: 5th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 15th June 2018 filed on: 28th, January 2019 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 3rd January 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd October 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 15th June 2018 filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 4th May 2018 filed on: 8th, May 2018 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2018 to 31st October 2018 filed on: 5th, October 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, September 2017 \| incorporation	Free Download (39 pages)

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