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Stv Studios Services Limited

08058336

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

The Nest 6th Floor, 236 Grays Inn Road, London, WC1X 8HB
Incorporated 04/05/2012

Previously known as

Greenbird Media Limited · until 23/07/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

59133
Television programme distribution activities

Officers

Eileen June Malcolmson

secretary · Since 06/07/2023

Mrs Lindsay Anne Dixon

director · Since 06/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 30 other boards

Mr David Austin Mortimer

director · Since 06/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Rufus Radcliffe Ba Hons

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 26 other boards

Mr Colin Jolan Waters

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Eileen June Malcolmson

secretary · Since 06/07/2023

Lindsay Anne Dixon

director · Since 06/07/2023

British · United Kingdom · Age 49

David Austin Mortimer

director · Since 06/07/2023

British · United Kingdom · Age 58

Rufus Radcliffe

director · Since 01/11/2024

British · United Kingdom · Age 53

Colin Jolan Waters

director · Since 30/06/2025

British · United Kingdom · Age 46

Former

Helen Marie Jackson

director · Resigned 08/11/2017

Bbc Studios Corporate Services Limited

corporate director · Resigned 19/03/2018

Sammy Nourmand

director · Resigned 13/07/2021

Alon Shtruzman

director · Resigned 31/12/2022

Avi Baruch Nir

director · Resigned 06/07/2023

Sigal Alboher

director · Resigned 06/07/2023

Keren Shahar Saydon

director · Resigned 06/07/2023

Simon Jeremy Pitts

director · Resigned 01/11/2024

Stuart David Mullin

director · Resigned 18/06/2025

Jamie Ross Munro

director · Resigned 31/12/2025

Persons with Significant Control

Stv Studios Limited

75–100% shares
75–100% votes
Appoint directors

Pacific Quay, Govan Road, Glasgow, G51 1PQ

Reg: Sc139254 · Companies House · Private Limited Company

Notified 06/07/2023

Former PSCs

Mr Jamie Ross Munro

Ceased 06/07/2023

Bbc Worldwide Limited

Ceased 14/05/2018

Mr Stuart David Mullin

Ceased 06/07/2023

Keshet International Uk Limited

Ceased 06/07/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 13/02/2025Registered 16/02/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/07/2023Registered 19/07/2023Satisfied 17/02/2025
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 21/12/2017Registered 10/01/2018Satisfied 16/04/2018
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 04/10/2017Registered 24/10/2017Satisfied 16/04/2018
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 14/03/2017Registered 31/03/2017Satisfied 16/04/2018
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 01/04/2016Registered 08/04/2016Satisfied 16/04/2018
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 01/04/2016Registered 08/04/2016Satisfied 16/04/2018
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 01/04/2016Registered 08/04/2016Satisfied 16/04/2018
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 29/07/2015Registered 06/08/2015Satisfied 16/04/2018
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 20/02/2015Registered 02/03/2015Satisfied 16/04/2018
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 20/08/2014Registered 29/08/2014Satisfied 16/04/2018
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 20/08/2014Registered 29/08/2014Satisfied 16/04/2018
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 30/06/2014Registered 15/07/2014Satisfied 16/04/2018
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 20/01/2014Registered 30/01/2014Satisfied 16/04/2018
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 20/01/2014Registered 30/01/2014Satisfied 16/04/2018
Charge
satisfied

BBC WORLD LIMITED

Created 18/11/2013Registered 06/12/2013Satisfied 16/04/2018
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 15/10/2013Registered 24/10/2013Satisfied 16/04/2018
charge
satisfied

BBC WORLDWIDE LIMITED

Created 03/10/2012Registered 09/10/2012Satisfied 16/04/2018
charge
satisfied

BBC WORLDWIDE LIMITED

Created 03/10/2012Registered 09/10/2012Satisfied 16/04/2018

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Nest 6th Floor
2026-06-07

THE NEST 6TH FLOOR

post townLondon
2026-06-07

LONDON

officer appointedMALCOLMSON, Eileen June
2026-06-07
officer appointedDIXON, Lindsay Anne
2026-06-07
officer appointedMORTIMER, David Austin
2026-06-07
officer appointedRADCLIFFE, Rufus
2026-06-07
officer appointedWATERS, Colin Jolan
2026-06-07

CompanyRankvs 105+ SIC 59133 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.02× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£9.5M

Balance sheet strength

Cash

£812k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.6M

Current Liabilities

£1.3M

Fixed Assets

£8.1M

Debtors

£1.8M

Profit After Tax

-£754k

18avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£12k
Assets less current liabilities£9.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20232.02+£12.0M
20222.17-£957k
20201.95-£53k
20192.32

Derived from filed accounts. Not audited figures.