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STV NEWS SERVICES LIMITED - 9 Savoy Street, London, WC2E 7EG, United Kingdom
Company Information
- Company registration number
- 03730997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Savoy Street
- London
- WC2E 7EG
- United Kingdom 9 Savoy Street, London, WC2E 7EG, United Kingdom UK
Management
- Managing Directors
- DIXON, Lindsay Anne
- PITTS, Simon Jeremy
- Company secretaries
- MALCOLMSON, Eileen June
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-11
- Age Of Company 1999-03-11 25 years
- SIC/NACE
- 59113
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GINGER LOVEBALL PRODUCTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800T87ND8JVZ7CW88
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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STV NEWS SERVICES LIMITED Company Description
- STV NEWS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03730997. Its current trading status is "live". It was registered 1999-03-11. It was previously called GINGER LOVEBALL PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 9 Savoy Street .
Get STV NEWS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stv News Services Limited - 9 Savoy Street, London, WC2E 7EG, United Kingdom
- 1999-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-12) - CH01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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accounts-with-accounts-type-full (2023-07-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-full (2022-06-10) - AA
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termination-secretary-company-with-name-termination-date (2022-07-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-07-06) - AP04
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appoint-person-secretary-company-with-name-date (2022-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-25) - TM02
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-16) - MR04
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accounts-with-accounts-type-full (2021-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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mortgage-satisfy-charge-full (2021-02-26) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-11) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-12) - AA
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change-person-director-company-with-change-date (2016-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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resolution (2013-12-31) - RESOLUTIONS
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capital-allotment-shares (2013-12-18) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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legacy (2012-02-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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legacy (2012-02-02) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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legacy (2011-08-19) - MG01
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change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-07) - AA
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capital-allotment-shares (2010-04-28) - SH01
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capital-name-of-class-of-shares (2010-04-21) - SH08
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resolution (2010-04-21) - RESOLUTIONS
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resolution (2010-04-13) - RESOLUTIONS
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certificate-change-of-name-company (2010-03-06) - CERTNM
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change-of-name-notice (2010-03-06) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-dormant (2009-06-17) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-12) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363a
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legacy (2007-01-26) - 288a
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legacy (2007-05-31) - 288b
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legacy (2007-07-02) - 288a
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accounts-with-accounts-type-dormant (2007-09-17) - AA
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legacy (2007-01-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-12) - AA
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legacy (2006-07-19) - 288b
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legacy (2006-01-10) - 363a
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legacy (2006-07-25) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-24) - 288c
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legacy (2005-02-16) - 363a
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accounts-with-accounts-type-full (2005-07-08) - AA
keyboard_arrow_right 2004
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legacy (2004-09-03) - 288c
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-05-19) - 288c
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legacy (2003-04-10) - 403a
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accounts-with-accounts-type-full (2003-02-18) - AA
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legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-15) - AUD
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legacy (2002-01-29) - 363s
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auditors-resignation-company (2002-02-05) - AUD
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legacy (2002-05-15) - 288b
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auditors-resignation-company (2002-07-25) - AUD
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resolution (2002-07-18) - RESOLUTIONS
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legacy (2002-07-24) - 395
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legacy (2002-07-04) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-16) - AA
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legacy (2001-03-22) - 363s
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legacy (2001-07-26) - 288a
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legacy (2001-02-01) - 363s
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legacy (2001-09-10) - 288b
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legacy (2001-09-17) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-27) - 363s
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legacy (2000-11-21) - 288b
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legacy (2000-11-21) - 287
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legacy (2000-11-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-29) - 288b
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legacy (1999-03-25) - 287
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resolution (1999-03-29) - RESOLUTIONS
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legacy (1999-03-29) - 288a
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legacy (1999-09-30) - 88(2)R
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certificate-change-of-name-company (1999-09-08) - CERTNM
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legacy (1999-09-21) - 225
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resolution (1999-11-29) - RESOLUTIONS
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legacy (1999-03-30) - 288a
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incorporation-company (1999-03-11) - NEWINC