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Stv Documentaries Limited
SC623536
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Pacific Quay, Glasgow, G51 1PQ
Incorporated 07/03/2019
Previously known as
Stv Drama Productions 2 Limited · until 26/03/2024
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
On track
Industry
59113
Television programme production activitiesOfficers
Eileen June Malcolmson
secretary · Since 06/10/2022
Former
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
Reg: Sc139254 · Companies House · Corporate
Notified 07/03/2019
Charges1 outstanding
A registered charge
outstanding
BARCLAYS BANK PLC
Created 19/10/2026Registered 20/10/2026
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 05/03/2021Registered 18/03/2021Satisfied 17/02/2025
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Pacific Quay
2026-06-07PACIFIC QUAY
post town → Glasgow
2026-06-07GLASGOW