STV DRAMA PRODUCTIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

STV DRAMA PRODUCTIONS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
STV DRAMA PRODUCTIONS LIMITED was incorporated 6 years ago on 28/09/2017 and has the registered number: SC577504. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STV DRAMA PRODUCTIONS LIMITED - GLASGOW

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
GLASGOW
G51 1PQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JEREMY PITTS Jul 1975 British Director 2018-01-03 CURRENT
MR PAUL SHEEHAN Feb 1973 British Director 2017-09-28 CURRENT
DAVID AUSTIN MORTIMER Nov 1967 British Director 2019-02-05 CURRENT
MRS LINDSAY ANNE DIXON Aug 1976 British Director 2019-05-21 CURRENT
EILEEN JUNE MALCOLMSON Secretary 2022-10-06 CURRENT
MR WILLIAM GEORGE WATT Oct 1967 British Director 2017-09-28 UNTIL 2019-04-23 RESIGNED
BURNESS LLP Corporate Secretary 2022-07-01 UNTIL 2022-10-06 RESIGNED
MR ALAN CLEMENTS May 1961 British Director 2017-09-28 UNTIL 2018-05-04 RESIGNED
JANE ELIZABETH ANNE TAMES Secretary 2017-09-28 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stv Productions Limited 2017-09-28 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARL & DEAN CINEMAS LIMITED LONDON Active FULL 73110 - Advertising agencies
PRIMESIGHT LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
PRIMESIGHT AIRPORT ADVERTISING LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
ABSOLUTE RADIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
PRIMESIGHT COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
BAUER AR HOLDINGS LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
ONE GOLDEN SQUARE CREATIVE LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 59200 - Sound recording and music publishing activities
NEWSQUEST (HERALD & TIMES) LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
NEWSQUEST PRINTING (GLASGOW) LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
STV OUT OF HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
S1NOW LIMITED Dissolved... DORMANT 74990 - Non-trading company
STV SERVICES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
NEWSQUEST (SUNDAY HERALD) LIMITED Dissolved... DORMANT 74990 - Non-trading company
SPACEANDPEOPLE PLC GLASGOW SCOTLAND Active GROUP 73120 - Media representation services
STV SIP TRUSTEES LIMITED Dissolved... DORMANT 70100 - Activities of head offices
GRAMPIAN TELEVISION LIMITED Active DORMANT 74990 - Non-trading company
DELTADNA LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LOCAL TV NEWS LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 60200 - Television programming and broadcasting activities
THAT'S ENTERTAINMENT TV LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 60200 - Television programming and broadcasting activities
BEATSON CANCER CHARITY GLASGOW SCOTLAND Active GROUP 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STV NORTH LIMITED Active FULL 59113 - Television programme production activities
ALTISSIMO MUSIC LIMITED Active FULL 90040 - Operation of arts facilities
STV CENTRAL LIMITED Active FULL 60200 - Television programming and broadcasting activities
STV.TV LIMITED Active DORMANT 59113 - Television programme production activities
STV GROUP PLC Active GROUP 70100 - Activities of head offices
STV DRAMA PRODUCTIONS 3 LIMITED GLASGOW UNITED KINGDOM Active SMALL 59113 - Television programme production activities
GREEN HYDROGEN 1 LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 20110 - Manufacture of industrial gases
RES DEVELOPMENT COMPANY 16 LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
SCLENTEUCH ENERGY LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity