STV TELEVISION LIMITED
Active - Accounts Filed
General Information
NAME
STV TELEVISION LIMITED
COMPANY NUMBER
SC166604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/1996
(28 years and 5 months old)
WEBSITE
https://player.stv.tv/
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2004
03/10/2008
SMG TELEVISION LIMITED
View all previous names
GLASGOW
G51 1PQ
Telephone: 01413003000
TPS: No
Pacific Quay
Glasgow
Strathclyde
G51 1PQ
Telephone: 3003000
Credit Risk Overview
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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 NEWS SERVICES LIMITED | Active - Accounts Filed | View Report |
| STV TELEVISION LIMITED | Active - Accounts Filed | View Report |
| ALTISSIMO MUSIC 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 TELEVISION 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 TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STV TELEVISION 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 |
|---|---|---|---|---|
|
26/07/2012 - Present (12 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
26/07/2012 - Present (12 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View 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 4 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 |
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 |
| 12/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Company Secretary Eileen June Malcolmson (930265407) Appointed |
| 29/11/2022 | BURNESS PAULL LLP (909944892) has left the board |
| 15/07/2022 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 07/07/2022 | Jane Elizabeth Anne Tames (911836707) has left the board |
| 07/07/2022 | New Company Secretary BURNESS PAULL LLP (929768725) Appointed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Lindsay Anne Dixon (925870694) Appointed |
| 29/04/2019 | William George Watt (907266440) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 04/06/2018 | Gordon MacMillan (910629114) has left the board |
| 10/05/2018 | Alan Clements (903907352) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Simon Jeremy Pitts (911498601) Appointed |
| 08/01/2018 | Robert Stanley Lawrence Woodward (912256202) has left the board |
| 11/08/2017 | Elizabeth Partyka (909626997) has left the board |
| 15/07/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 17/01/2013 | New Annual Return filed |
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