STV.TV LIMITED -
Company Profile | Company Filings |
Overview
STV.TV LIMITED is a Private Limited Company from and has the status: Active.
STV.TV LIMITED was incorporated 26 years ago on 28/04/1998 and has the registered number: SC185265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STV.TV LIMITED was incorporated 26 years ago on 28/04/1998 and has the registered number: SC185265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STV.TV LIMITED -
This company is listed in the following categories:
59113 - Television programme production activities
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:
SCOTTISH 2 TELEVISION LIMITED (until 17/11/2005)
SCOTTISH 2 TELEVISION LIMITED (until 17/11/2005)
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 SIMON JEREMY PITTS | Jul 1975 | British | Director | 2018-01-03 | CURRENT |
MRS LINDSAY ANNE DIXON | Aug 1976 | British | Director | 2019-05-21 | CURRENT |
EILEEN JUNE MALCOLMSON | Secretary | 2022-10-06 | CURRENT | ||
MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2007-04-02 UNTIL 2017-12-31 | RESIGNED |
MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2001-07-11 UNTIL 2019-04-23 | RESIGNED |
GARY WILLIAM HUGHES | Apr 1962 | British | Director | 1998-09-18 UNTIL 2000-08-07 | RESIGNED |
MR GEORGE HARRIS | Jul 1968 | British | Director | 2019-04-23 UNTIL 2019-05-21 | RESIGNED |
MR DONALD GORDON EMSLIE | May 1957 | British | Director | 1998-09-18 UNTIL 2007-04-11 | RESIGNED |
MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 1998-09-18 UNTIL 2006-07-18 | RESIGNED |
MR DAVID WILLIAM ARCHER | Oct 1969 | British | Director | 2007-10-15 UNTIL 2010-12-31 | RESIGNED |
COMLAW DIRECTOR LIMITED | Aug 1994 | Nominee Director | 1998-04-28 UNTIL 1998-09-18 | RESIGNED | |
COMLAW SECRETARY LIMITED | Nominee Secretary | 1998-04-28 UNTIL 1998-09-18 | RESIGNED | ||
JANE ELIZABETH ANNE TAMES | British | Secretary | 2007-01-26 UNTIL 2022-07-01 | RESIGNED | |
DAWN DAVIDSON | May 1962 | Secretary | 1998-09-18 UNTIL 2001-08-31 | RESIGNED | |
SARA CLARKE | Oct 1952 | Secretary | 2001-08-31 UNTIL 2007-01-26 | RESIGNED | |
BURNESS LLP | Corporate Secretary | 2022-07-01 UNTIL 2022-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stv Television Limited | 2021-01-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |