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Stv Documentaries Limited

SC623536

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 07/03/2019

Previously known as

Stv Drama Productions 2 Limited · until 26/03/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Paul Thomas Sheehan

director · Since 07/03/2019

CHIEF OPERATING OFFICER, STV PRODUCTIONS

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr David Austin Mortimer

director · Since 07/03/2019

MANAGING DIRECTOR, STV PRODUCTIONS

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mrs Lindsay Anne Dixon

director · Since 21/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 30 other boards

Eileen June Malcolmson

secretary · Since 06/10/2022

Mr Rufus Radcliffe Ba Hons

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 26 other boards

Paul Thomas Sheehan

director · Since 07/03/2019

British · United Kingdom · Age 53

David Austin Mortimer

director · Since 07/03/2019

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

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 07/03/2019

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/03/2021Registered 18/03/2021Satisfied 17/02/2025

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Pacific Quay
2026-06-07

PACIFIC QUAY

post townGlasgow
2026-06-07

GLASGOW

officer appointedMALCOLMSON, Eileen June
2026-06-07
officer appointedDIXON, Lindsay Anne
2026-06-07
officer appointedMORTIMER, David Austin
2026-06-07
officer appointedRADCLIFFE, Rufus
2026-06-07
officer appointedSHEEHAN, Paul Thomas
2026-06-07