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Stv Tod Productions Limited

SC709009

active
ltd
scotland
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Pacific Quay, Glasgow, G51 1PQ
Incorporated 09/09/2021

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

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 09/09/2021

British · United Kingdom · Age 53

Lindsay Anne Dixon

director · Since 09/09/2021

British · United Kingdom · Age 50

David Austin Mortimer

director · Since 09/09/2021

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 Studios Limited

75–100% shares
75–100% votes
Appoint directors

Pacific Quay, Glasgow, G51 1PQ

Reg: Sc139254 · Companies House · Corporate

Notified 09/09/2021

Charges1 outstanding

Charge
outstanding

APPLE VIDEO PROGRAMMING LLC

Created 23/06/2022Registered 30/06/2022

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