STV NEWS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
STV NEWS SERVICES LIMITED
COMPANY NUMBER
03730997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
11/03/1999
(25 years and 8 months old)
WEBSITE
www.stvplc.tv
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1999
06/03/2010
GINGER LOVEBALL PRODUCTIONS LIMITED
View all previous names
LONDON
WC1X8HB
Telephone: 01413003000
TPS: No
The Nest
6th Floor
236 Grays Inn Road
London
WC1X 8HB
Telephone: 3003704
The Nest 6th Floor
236 Grays Inn Road
London
WC1X8HB
WC1X8HB
Credit Risk Overview
Want to learn more about STV NEWS SERVICES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STV GROUP PLC | Active - Accounts Filed | View Report |
| STV NEWS SERVICES LIMITED | Active - Accounts Filed | View Report |
| STV TELEVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Simon Jeremy Pitts (911498601) has left the board |
| 07/11/2024 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STV NEWS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STV NEWS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STV NEWS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 25 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 26 Past: 8 |
View Report |
|
11/03/1999 - Present (25 years and 8 months) 11/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Simon Jeremy Pitts (911498601) has left the board |
| 07/11/2024 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 15/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Company Secretary Eileen June Malcolmson (930265419) Appointed |
| 29/11/2022 | BURNESS PAULL LLP (909944892) has left the board |
| 18/07/2022 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 08/07/2022 | New Company Secretary BURNESS PAULL LLP (929773566) Appointed |
| 08/07/2022 | Jane Elizabeth Anne Tames (911836707) has left the board |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 23/05/2019 | George Harris (925489918) has left the board |
| 23/05/2019 | New Board Member Lindsay Anne Dixon (925870694) Appointed |
| 29/04/2019 | William George Watt (907266440) has left the board |
| 29/04/2019 | New Board Member George Harris (925489918) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Robert Stanley Lawrence Woodward (912256202) has left the board |
| 08/01/2018 | New Board Member Simon Jeremy Pitts (911498601) Appointed |
| 16/07/2017 | New Accounts filed |
| 26/04/2017 | Change in Reg. Office |
| 10/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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