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Stv.Tv Limited
SC185265
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Pacific Quay, Glasgow, G51 1PQ
Incorporated 28/04/1998
Previously known as
Scottish 2 Television Limited · until 17/11/2005
Comlaw No. 467 Limited · until 17/09/1998
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
59113
Television programme production activitiesOfficers
Eileen June Malcolmson
secretary · Since 06/10/2022
Former
Robert Stanley Lawrence Woodward
director · Resigned 31/12/2017
William George Watt
director · Resigned 23/04/2019
George Harris
director · Resigned 21/05/2019
Jane Elizabeth Anne Tames
secretary · Resigned 01/07/2022
Burness Paull Llp
corporate secretary · Resigned 06/10/2022
Simon Jeremy Pitts
director · Resigned 01/11/2024
Persons with Significant Control
Stv Television Limited
75–100% shares
75–100% votes
Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ
Reg: 166604 · Register Of Companies, Edinburgh · Limited Company
Notified 01/01/2021
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 19/01/2012Registered 02/02/2012Satisfied 16/04/2021
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Pacific Quay
2026-06-07PACIFIC QUAY