STV STUDIOS LIMITED

active Company number SC139254

Private Limited by Shares · Incorporated on 9th Jul 1992

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SIC codes: 59113, 90030
Registered office: G51 1PQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

STV STUDIOS LIMITED is a private limited by shares company based in . It was incorporated on 9th Jul 1992 and is currently showing its status as 'Active'. The company's stated activities are Television programme production activities, Artistic creation .

5 Directors View directors

27 Companies at address View all 32 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lindsay Dixon	Director	21st May 2019		British	View profile
Eileen Malcolmson	Secretary	6th Oct 2022	This company	Not recorded	—
David Mortimer	Director	5th Feb 2019		British	View profile
Rufus Radcliffe	Director	1st Nov 2024		British	View profile
Paul Sheehan	Director	13th May 2013		British	View profile
Stv Television Limited	Corporate PSC	5th Mar 2021	—	—	View profile
Abbey National Nominees Limited (ceased)	Corporate PSC	31st Jan 2020	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
STV FACTUAL 2 LIMITED	SC899786	20th Aug 2026	active
STV AUDIO LIMITED	SC854513	3rd Jul 2025	active
TWO CITIES (BLUE LIGHTS 3) LIMITED	SC815654	5th Jul 2024	active
STV FACTUAL LIMITED	SC804861	28th Mar 2024	active
STV TOD PRODUCTIONS LIMITED	SC709009	9th Sep 2021	active

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Jul 1992
Company type: Private Limited by Shares
SIC codes: 59113, 90030
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Jul 1992 Company incorporated
9th Jul 1992 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
9th Jul 1992 Maureen Coutts appointed as Nominee director
9th Jul 1992 David Hardie appointed as Nominee director
28th Aug 1992 Christian Hook appointed as Director
15th Dec 1992 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
15th Dec 1992 Christian Hook resigned as Director
15th Dec 1992 Don Kinloch appointed as Director
15th Dec 1992 Jeffrey Henry appointed as Director
15th Dec 1992 Angus Macdonald appointed as Director
15th Dec 1992 Alistair Moffat appointed as Director
15th Dec 1992 Maureen Coutts resigned as Nominee director
15th Dec 1992 David Hardie resigned as Nominee director
15th Dec 1992 Don Kinloch appointed as Secretary
28th Jun 1994 Don Kinloch resigned as Director
28th Jun 1994 Andrew Flanagan appointed as Director
28th Jun 1994 Don Kinloch resigned as Secretary
28th Jun 1994 Sheelagh Duffield appointed as Secretary
14th Oct 1994 Jeffrey Henry resigned as Director
1st Nov 1994 Elizabeth Moriarty appointed as Director
1st Nov 1994 Alexander Ross appointed as Director
1st Nov 1994 Charles Jenkins appointed as Director
1st Nov 1994 Robert Love appointed as Director
1st Nov 1994 Darrel James appointed as Director
1st Nov 1994 Anita Cox appointed as Director
1st Nov 1994 Rhoda Macdonald appointed as Director
8th May 1996 Angus Macdonald resigned as Director
4th Oct 1996 Sheelagh Duffield resigned as Secretary
4th Oct 1996 Gary Hughes appointed as Secretary
16th Apr 1997 Gary Hughes appointed as Director
16th Apr 1997 Gary Hughes resigned as Secretary
16th Apr 1997 Dawn Davidson appointed as Secretary
28th Apr 1997 Elizabeth Moriarty resigned as Director
14th Nov 1997 Alexander Ross resigned as Director
31st Dec 1997 Charles Jenkins resigned as Director
31st Dec 1998 Robert Love resigned as Director
31st Mar 1999 Alistair Moffat resigned as Director
13th Mar 2000 Darrel James resigned as Director
7th Apr 2000 Anita Cox resigned as Director
7th Aug 2000 Gary Hughes resigned as Director
8th Aug 2000 Donald Emslie appointed as Director
12th Sep 2000 Rhoda Macdonald resigned as Director
23rd Oct 2000 Jagdip Jagpal appointed as Director
11th Jul 2001 William Watt appointed as Director
31st Aug 2001 Dawn Davidson resigned as Secretary
31st Aug 2001 Sara Clarke appointed as Secretary
3rd May 2002 Jagdip Jagpal resigned as Director
6th May 2002 Elizabeth Partyka appointed as Director
18th Jul 2006 Andrew Flanagan resigned as Director
26th Jan 2007 Sara Clarke resigned as Secretary
26th Jan 2007 Jane Tames appointed as Secretary
2nd Apr 2007 Robert Woodward appointed as Director
11th Apr 2007 Donald Emslie resigned as Director
20th Nov 2008 Elizabeth Partyka resigned as Director
20th Nov 2008 Alan Clements appointed as Director
13th May 2013 Paul Sheehan appointed as Director
31st Dec 2017 Robert Woodward resigned as Director
3rd Jan 2018 Simon Pitts appointed as Director
4th May 2018 Alan Clements resigned as Director
5th Feb 2019 David Mortimer appointed as Director
23rd Apr 2019 William Watt resigned as Director
21st May 2019 Lindsay Dixon appointed as Director
31st Jan 2020 Abbey National Nominees Limited appointed as Corporate PSC
5th Mar 2021 Stv Television Limited appointed as Corporate PSC
5th Mar 2021 Abbey National Nominees Limited ceased to be a Corporate PSC
1st Jul 2022 BURNESS PAULL LLP appointed as Corporate secretary
1st Jul 2022 Jane Tames resigned as Secretary
6th Oct 2022 BURNESS PAULL LLP resigned as Corporate secretary
6th Oct 2022 Eileen Malcolmson appointed as Secretary
1st Nov 2024 Simon Pitts resigned as Director
1st Nov 2024 Rufus Radcliffe appointed as Director
13th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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