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Stv Drama Productions 3 Limited

SC666890

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 09/07/2020

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

59113
Television programme production activities

Officers

Paul Thomas Sheehan

director · Since 09/07/2020

British · United Kingdom · Age 53

Lindsay Anne Dixon

director · Since 09/07/2020

British · United Kingdom · Age 49

David Austin Mortimer

director · Since 09/07/2020

British · United Kingdom · Age 58

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 09/07/2020

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

officer appointed → SHEEHAN, Paul Thomas
2026-06-07
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
type → ltd
2026-06-07

Private Limited Company

address line1 → Pacific Quay
2026-06-07

PACIFIC QUAY

post town → Glasgow
2026-06-07

GLASGOW

status → active
2026-06-07

Active