Stv Studios Limited

Stv Studios Limited,

Stv Studios Limited is a private limited company. Formerly, it was called Stv Productions Limited (changed on 2020-08-20). Situated at Pacific Quay, Glasgow, the aforementioned 31 years old firm was incorporated on 1992-07-09 and is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113), "artistic creation" (SIC: 90030).
4 directors can be found in this business: Lindsay D. (appointed on 21 May 2019), David M. (appointed on 05 February 2019), Simon P. (appointed on 03 January 2018). When it comes to the secretaries (1 in total), we can name: Eileen M. (appointed on 06 October 2022).

About
Name: Stv Studios Limited
Number: SC139254
Incorporation date: 1992-07-09
End of financial year: 31 December


Address:	Pacific Quay Glasgow G51 1PQ
SIC code:	59113 - Television programme production activities 90030 - Artistic creation

Company staff

People with significant control

Stv Television Limited

5 March 2021

Address	120 Govan Road 120 Govan Road, Glasgow, Glasgow, G51 1PQ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc166604
Nature of control:	75,01-100% shares

Abbey National Nominees Limited

31 January 2020 - 5 March 2021

Address	2 Triton Square, Regents Place, London, NW1 3AN
Legal authority	Uk-English
Legal form	Private Limited Company
Country registered	Uk- England
Place registered	Companies House - England
Registration number	02516674
Nature of control:	75,01-100% shares

The deadline for Stv Studios Limited confirmation statement filing is 2024-04-12. The previous confirmation statement was submitted on 2023-03-29. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Stv Television Limited has over 3/4 of shares. This corporate PSC can be found at 120 Govan Road, G51 1PQ Glasgow, Glasgow. Abbey National Nominees Limited has over 3/4 of shares. This corporate PSC can be found at Triton Square, Regents Place, NW1 3AN London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, June 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, August 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, July 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, July 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-06: 1000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 5th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, July 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, June 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, September 2010 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, June 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2009-01-16 filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, September 2008 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, September 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, September 2007 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, June 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, June 2006 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2006-01-11 filed on: 11th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-11 filed on: 11th, January 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, July 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, July 2005 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2005-02-11 filed on: 11th, February 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2005-02-11 filed on: 11th, February 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, July 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, July 2004 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2004-01-24 filed on: 24th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-24 filed on: 24th, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, July 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, July 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, February 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, February 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2003-01-20 filed on: 20th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-20 filed on: 20th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-01-29 filed on: 29th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-29 filed on: 29th, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2001-01-29 filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-01-29 (Director's particulars changed) annual return
363s	Annual return made up to 2001-01-29 filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-01-29 (Director's particulars changed) annual return
AA	Full accounts data made up to 1999-12-31 filed on: 26th, September 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, September 2000 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-01-26 (Director's particulars changed) annual return
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-01-26 (Director's particulars changed) annual return
AA	Full accounts data made up to 1998-12-31 filed on: 31st, October 1999 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 31st, October 1999 \| accounts	Free Download (16 pages)
363s	Annual return made up to 1999-01-19 filed on: 19th, January 1999 \| annual return	Free Download (15 pages)
363(288)	Annual return made up to 1999-01-19 (Director's particulars changed) annual return
363s	Annual return made up to 1999-01-19 filed on: 19th, January 1999 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 14th, October 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 14th, October 1998 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1998-01-19 filed on: 19th, January 1998 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to 1998-01-19 (Director's particulars changed) annual return
363s	Annual return made up to 1998-01-19 filed on: 19th, January 1998 \| annual return	Free Download (11 pages)
363s	Annual return made up to 1997-07-31 filed on: 31st, July 1997 \| annual return	Free Download (15 pages)
363s	Annual return made up to 1997-07-31 filed on: 31st, July 1997 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 10th, April 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 10th, April 1997 \| accounts	Free Download (14 pages)
363s	Annual return made up to 1996-08-06 filed on: 6th, August 1996 \| annual return	Free Download (15 pages)
363s	Annual return made up to 1996-08-06 filed on: 6th, August 1996 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 22nd, April 1996 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 22nd, April 1996 \| accounts	Free Download (14 pages)
363s	Annual return made up to 1995-08-03 filed on: 3rd, August 1995 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to 1995-08-03 (Director's particulars changed) annual return
363s	Annual return made up to 1995-08-03 filed on: 3rd, August 1995 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to 1995-08-03 (Director's particulars changed) annual return
AA	Full accounts data made up to 1994-12-31 filed on: 8th, April 1995 \| accounts	Free Download
AA	Full accounts data made up to 1994-12-31 filed on: 8th, April 1995 \| accounts
363s	Annual return made up to 1994-08-06 filed on: 6th, August 1994 \| annual return
363(288)	Annual return made up to 1994-08-06 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 1994-08-06 filed on: 6th, August 1994 \| annual return	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 11th, May 1994 \| accounts
AA	Full accounts data made up to 1993-12-31 filed on: 11th, May 1994 \| accounts	Free Download
363s	Annual return made up to 1993-08-03 filed on: 3rd, August 1993 \| annual return
363(288)	Annual return made up to 1993-08-03 (Director resigned) annual return
363s	Annual return made up to 1993-08-03 filed on: 3rd, August 1993 \| annual return	Free Download
363(288)	Annual return made up to 1993-08-03 (Director resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 18th, December 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, December 1992 \| accounts

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