Stv Drama Productions Limited

SC577504

active

ltd

scotland

Companies House

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 28/09/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 activities

Officers

Paul Thomas Sheehan

director · Since 28/09/2017

British · United Kingdom · Age 53

David Austin Mortimer

director · Since 05/02/2019

British · United Kingdom · Age 58

Lindsay Anne Dixon

director · Since 21/05/2019

British · United Kingdom · Age 49

Eileen June Malcolmson

secretary · Since 06/10/2022

Rufus Radcliffe

director · Since 01/11/2024

British · United Kingdom · Age 53

Former

Alan Clements

director · Resigned 04/05/2018

William George Watt

director · Resigned 23/04/2019

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 Productions Limited

75–100% shares

75–100% votes

Appoint directors

Pacific Quay, Glasgow, G51 1PQ

Reg: Sc139254 · Companies House · Corporate

Notified 28/09/2017

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/03/2021Registered 18/03/2021Satisfied 06/01/2025

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Pacific Quay

2026-06-07

PACIFIC QUAY

post town → Glasgow

2026-06-07

GLASGOW

officer appointed → MALCOLMSON, Eileen June

2026-06-07

officer appointed → DIXON, Lindsay Anne

2026-06-07

officer appointed → MORTIMER, David Austin

2026-06-07

officer appointed → RADCLIFFE, Rufus

2026-06-07

officer appointed → SHEEHAN, Paul Thomas

2026-06-07