Stv Studios Limited
SC139254
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
secretary · Since 06/10/2022
Former
nominee director · Resigned 15/12/1992
corporate secretary · Resigned 15/12/1992
nominee director · Resigned 15/12/1992
director · Resigned 15/12/1992
secretary · Resigned 28/06/1994
director · Resigned 28/06/1994
director · Resigned 14/10/1994
director · Resigned 08/05/1996
secretary · Resigned 04/10/1996
secretary · Resigned 16/04/1997
director · Resigned 28/04/1997
director · Resigned 14/11/1997
director · Resigned 31/12/1997
director · Resigned 31/12/1998
director · Resigned 31/03/1999
director · Resigned 13/03/2000
director · Resigned 07/04/2000
director · Resigned 07/08/2000
director · Resigned 12/09/2000
secretary · Resigned 31/08/2001
director · Resigned 03/05/2002
director · Resigned 18/07/2006
secretary · Resigned 26/01/2007
director · Resigned 11/04/2007
director · Resigned 20/11/2008
director · Resigned 31/12/2017
director · Resigned 04/05/2018
director · Resigned 23/04/2019
secretary · Resigned 01/07/2022
corporate secretary · Resigned 06/10/2022
director · Resigned 01/11/2024
Persons with Significant Control
Stv Television Limited
120 Govan Road, 120 Govan Road, Glasgow, G51 1PQ
Reg: Sc166604 · Companies House Scotland · Limited Company
Notified 05/03/2021
Former PSCs
Abbey National Nominees Limited
Ceased 05/03/2021
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC
BANK OF SCOTLAND PLC
ABN AMRO BANK N.V.
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BRITISH SCREEN FINANCE LIMITED
Change History
Private Limited Company
PACIFIC QUAY
Active