Stv Television Limited
SC166604
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 26/07/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 26/07/2012
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 8 other boards
director · Since 21/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 30 other boards
secretary · Since 06/10/2022
director · Since 01/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 26 other boards
secretary · Since 06/10/2022
Former
nominee director · Resigned 18/07/1996
nominee director · Resigned 18/07/1996
director · Resigned 23/07/1996
director · Resigned 23/07/1996
director · Resigned 13/02/1997
corporate nominee secretary · Resigned 14/02/1997
director · Resigned 03/08/1998
director · Resigned 07/08/2000
director · Resigned 11/07/2001
secretary · Resigned 31/08/2001
director · Resigned 18/07/2006
secretary · Resigned 26/01/2007
director · Resigned 11/04/2007
director · Resigned 04/08/2017
director · Resigned 31/12/2017
director · Resigned 04/05/2018
director · Resigned 31/05/2018
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 News Services Limited
The Nest, 6th Floor, London, WC1X 8HB
Reg: 03730997 · Register Of Companies, Edinburgh · Limited Company
Notified 01/01/2021
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
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
PACIFIC QUAY