STV NORTH LIMITED -


Company Profile Company Filings

Overview

STV NORTH LIMITED is a Private Limited Company from and has the status: Active.
STV NORTH LIMITED was incorporated 63 years ago on 11/10/1960 and has the registered number: SC035733. The accounts status is FULL and accounts are next due on 30/09/2024.

STV NORTH LIMITED -

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PACIFIC QUAY
G51 1PQ

This Company Originates in : United Kingdom
Previous trading names include:
GRAMPIAN TELEVISION LIMITED (until 03/07/2006)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM HAIN Jul 1963 British Director 2007-10-09 CURRENT
SUZANNE BURNS Sep 1970 British Director 2010-03-15 CURRENT
EILEEN JUNE MALCOLMSON Secretary 2022-10-06 CURRENT
MRS LINDSAY ANNE DIXON Aug 1976 British Director 2019-05-21 CURRENT
MR PETER REILLY Aug 1970 British Director 2013-02-04 CURRENT
MR SIMON JEREMY PITTS Jul 1975 British Director 2018-01-03 CURRENT
MR ROBERT STANLEY LAWRENCE WOODWARD Nov 1959 British Director 2007-04-02 UNTIL 2017-12-31 RESIGNED
SARA CLARKE Oct 1952 Secretary 2001-08-31 UNTIL 2007-01-26 RESIGNED
GRAHAM GOOD Sep 1949 Secretary RESIGNED
JANE ELIZABETH ANNE TAMES British Secretary 2007-01-26 UNTIL 2022-07-01 RESIGNED
BURNESS LLP Corporate Secretary 2022-07-06 UNTIL 2022-10-06 RESIGNED
DAWN DAVIDSON May 1962 Secretary 1997-12-31 UNTIL 2001-08-31 RESIGNED
DERRICK RAYMOND CRUICKSHANK THOMSON Mar 1963 British Director 1999-03-26 UNTIL 2007-12-31 RESIGNED
DONALD HENRY WATERS Dec 1937 British Director RESIGNED
MR WILLIAM GEORGE WATT Oct 1967 British Director 2001-07-11 UNTIL 2019-04-23 RESIGNED
NEIL ROLAND WELLING Sep 1942 British Director RESIGNED
GARY WILLIAM HUGHES Apr 1962 British Director 1997-08-13 UNTIL 2000-08-07 RESIGNED
ALEXANDER ROSS Apr 1948 British Director 1997-11-14 UNTIL 2001-07-11 RESIGNED
MRS ELIZABETH PARTYKA Dec 1954 British Director 2013-02-04 UNTIL 2017-08-04 RESIGNED
GEORGE WATSON MITCHELL Mar 1949 British Director RESIGNED
DR. ALEXANDER STIRLING FRASER MAIR Jul 1935 British Director RESIGNED
DR CALUM ALEXANDER MACLEOD Jul 1935 British Director RESIGNED
ANGUS STEWART MACDONALD Apr 1935 British Director RESIGNED
ANGUS JOHN MACDONALD Aug 1940 British Director 1997-08-13 UNTIL 1998-08-03 RESIGNED
DR FIONA JANE LYALL Apr 1931 British Director RESIGNED
MR ANMAR JEREMY KAWASH Feb 1966 British Director 2010-03-15 UNTIL 2011-12-30 RESIGNED
GRAHAM GOOD Sep 1949 Director RESIGNED
SIR DOUGLAS FLEMING HARDIE May 1923 British Director RESIGNED
ALISTAIR GEORGE GRACIE Feb 1948 British Director 1997-11-14 UNTIL 1998-10-14 RESIGNED
MR ANDREW HENRY FLANAGAN Mar 1956 British Director 1997-08-13 UNTIL 2006-07-18 RESIGNED
MR DONALD GORDON EMSLIE May 1957 British Director 1997-08-13 UNTIL 2007-04-11 RESIGNED
MR DAVID CONNOLLY Mar 1959 British Director 2010-03-15 UNTIL 2010-12-31 RESIGNED
ROBERT LOWE CHRISTIE Jan 1937 British Director RESIGNED
ALISTAIR SANDFORD BURNS BROWN Aug 1966 British Director 2013-02-04 UNTIL 2018-06-30 RESIGNED
MR DAVID WILLIAM ARCHER Oct 1969 British Director 2010-03-15 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stv Television Limited 2021-03-05 Glasgow   Glasgow Ownership of shares 75 to 100 percent
Abbey National Nominees Limited 2017-09-01 5/1967 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GINGER TELEVISION PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
THE GINGER MEDIA GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
STV NEWS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
SKA GINGER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
TEAL MEDIA LTD LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
ALTISSIMO MUSIC LIMITED Active FULL 90040 - Operation of arts facilities
STV STUDIOS LIMITED Active FULL 59113 - Television programme production activities
STV PUBLISHING LIMITED Dissolved... DORMANT 99999 - Dormant Company
STV TELEVISION LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
RISE & SHINE (TELEVISION) LIMITED Active DORMANT 99999 - Dormant Company
STV OUT OF HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
STV CENTRAL LIMITED Active FULL 60200 - Television programming and broadcasting activities
SCOTTISH NEWS NETWORK LIMITED Active DORMANT 74990 - Non-trading company
STV SERVICES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
STV GROUP PLC Active GROUP 70100 - Activities of head offices
PEOPLESCHAMPION.COM LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
STV SIP TRUSTEES LIMITED Dissolved... DORMANT 70100 - Activities of head offices
GRAMPIAN TELEVISION LIMITED Active DORMANT 74990 - Non-trading company
STV APPEAL TRADING COMPANY LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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