-
STV STUDIOS LIMITED - Pacific Quay, Glasgow, G51 1PQ, United Kingdom
Company Information
- Company registration number
- SC139254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pacific Quay
- Glasgow
- G51 1PQ Pacific Quay, Glasgow, G51 1PQ UK
Management
- Managing Directors
- DIXON, Lindsay Anne
- MORTIMER, David Austin
- PITTS, Simon Jeremy
- SHEEHAN, Paul Thomas
- Company secretaries
- TAMES, Jane Elizabeth Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-09
- Age Of Company 1992-07-09 32 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Abbey National Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STV PRODUCTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800OA85ZACBCCG259
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-25
- Last Date: 2022-01-11
-
STV STUDIOS LIMITED Company Description
- STV STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no SC139254. Its current trading status is "live". It was registered 1992-07-09. It was previously called STV PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Pacific Quay .
Get STV STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stv Studios Limited - Pacific Quay, Glasgow, G51 1PQ, United Kingdom
- 1992-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STV STUDIOS LIMITED as filed with the government register. Guaranteed.
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 2022
-
confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-18) - MR01
-
confirmation-statement-with-no-updates (2021-01-21) - CS01
-
mortgage-satisfy-charge-full (2021-04-16) - MR04
-
accounts-with-accounts-type-full (2021-08-26) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-21) - AA
-
resolution (2020-08-20) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2020-03-03) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2020-02-14) - PSC09
-
confirmation-statement-with-no-updates (2020-01-11) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-05) - AP01
-
confirmation-statement-with-no-updates (2019-01-08) - CS01
-
appoint-person-director-company-with-name-date (2019-05-21) - AP01
-
termination-director-company-with-name-termination-date (2019-04-25) - TM01
-
accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-05) - AA
-
termination-director-company-with-name-termination-date (2018-05-08) - TM01
-
confirmation-statement-with-updates (2018-01-04) - CS01
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
-
appoint-person-director-company-with-name-date (2018-01-04) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-05) - CS01
-
accounts-with-accounts-type-full (2017-07-12) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
-
change-person-director-company-with-change-date (2016-05-17) - CH01
-
change-person-director-company-with-change-date (2016-06-29) - CH01
-
accounts-with-accounts-type-full (2016-07-12) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-05) - AA
-
appoint-person-director-company-with-name (2013-05-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
memorandum-articles (2012-02-09) - MEM/ARTS
-
resolution (2012-02-09) - RESOLUTIONS
-
legacy (2012-02-07) - MG03s
-
legacy (2012-02-02) - MG01s
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
-
resolution (2010-04-14) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-01-15) - CH03
-
accounts-with-accounts-type-full (2010-09-15) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 363a
-
accounts-with-accounts-type-full (2009-06-17) - AA
-
change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
-
legacy (2008-11-20) - 288b
-
legacy (2008-11-20) - 288a
-
certificate-change-of-name-company (2008-10-28) - CERTNM
-
accounts-with-accounts-type-full (2008-09-02) - AA
-
legacy (2008-01-30) - 363a
-
legacy (2008-01-07) - 410(Scot)
-
legacy (2008-01-04) - 419a(Scot)
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 363a
-
legacy (2007-01-26) - 288b
-
legacy (2007-01-26) - 288a
-
legacy (2007-06-12) - 288b
-
legacy (2007-06-27) - 288a
-
mortgage-alter-floating-charge (2007-10-16) - 466(Scot)
-
legacy (2007-10-16) - 410(Scot)
-
accounts-with-accounts-type-full (2007-09-18) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-09) - AA
-
legacy (2006-01-10) - 288c
-
legacy (2006-01-11) - 363a
-
legacy (2006-07-03) - 287
-
legacy (2006-07-25) - 288c
-
certificate-change-of-name-company (2006-07-24) - CERTNM
-
legacy (2006-07-19) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-04) - AA
-
legacy (2005-02-22) - 288c
-
legacy (2005-02-11) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-24) - 363s
-
accounts-with-accounts-type-full (2004-07-02) - AA
-
legacy (2004-12-07) - 410(Scot)
-
legacy (2004-12-02) - 419a(Scot)
-
legacy (2004-08-31) - 288c
-
legacy (2004-03-05) - 410(Scot)
keyboard_arrow_right 2003
-
legacy (2003-04-17) - 410(Scot)
-
legacy (2003-04-10) - 419a(Scot)
-
legacy (2003-05-15) - 288c
-
legacy (2003-01-20) - 363s
-
accounts-with-accounts-type-full (2003-02-03) - AA
-
accounts-with-accounts-type-full (2003-07-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 410(Scot)
-
auditors-resignation-company (2002-07-23) - AUD
-
resolution (2002-07-15) - RESOLUTIONS
-
legacy (2002-05-09) - 288a
-
legacy (2002-05-09) - 288b
-
legacy (2002-01-29) - 363s
-
auditors-resignation-company (2002-01-15) - AUD
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 288b
-
legacy (2001-12-19) - 419a(Scot)
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-09-19) - 288a
-
legacy (2001-07-23) - 288a
-
certificate-change-of-name-company (2001-03-16) - CERTNM
-
legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 288b
-
legacy (2000-04-03) - 288b
-
resolution (2000-01-28) - RESOLUTIONS
-
legacy (2000-06-27) - 287
-
legacy (2000-05-24) - 288c
-
legacy (2000-01-26) - 363s
-
legacy (2000-08-10) - 288a
-
legacy (2000-08-21) - 288b
-
legacy (2000-09-14) - 288b
-
accounts-with-accounts-type-full (2000-09-26) - AA
-
legacy (2000-10-28) - 288a
-
legacy (2000-11-21) - 410(Scot)
keyboard_arrow_right 1999
-
legacy (1999-04-06) - 288b
-
accounts-with-accounts-type-full (1999-10-31) - AA
-
legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 363s
-
auditors-resignation-company (1998-09-09) - AUD
-
miscellaneous (1998-09-09) - MISC
-
legacy (1998-01-13) - 288b
-
accounts-with-accounts-type-full (1998-10-14) - AA
-
legacy (1998-09-15) - 288c
keyboard_arrow_right 1997
-
legacy (1997-04-29) - 287
-
legacy (1997-04-25) - 288a
-
accounts-with-accounts-type-full (1997-04-10) - AA
-
legacy (1997-04-29) - 288a
-
legacy (1997-04-29) - 288b
-
legacy (1997-05-16) - 288b
-
legacy (1997-07-31) - 363s
-
legacy (1997-11-24) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-10) - 288
-
legacy (1996-05-24) - 288
-
legacy (1996-08-06) - 363s
-
accounts-with-accounts-type-full (1996-04-22) - AA
-
legacy (1996-10-18) - 288a
-
legacy (1996-10-18) - 288b
keyboard_arrow_right 1995
-
legacy (1995-08-03) - 363s
-
accounts-with-accounts-type-full (1995-04-08) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-11) - AA
-
legacy (1994-10-27) - 288
-
legacy (1994-07-06) - 288
-
legacy (1994-08-06) - 363s
-
legacy (1994-11-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-03) - 353
-
legacy (1993-03-03) - 88(2)P
-
legacy (1993-03-08) - 88(2)O
-
legacy (1993-03-08) - 88(3)
-
legacy (1993-08-03) - 363s
-
legacy (1993-08-03) - 288
keyboard_arrow_right 1992
-
incorporation-company (1992-07-09) - NEWINC
-
certificate-change-of-name-company (1992-08-28) - CERTNM
-
legacy (1992-12-18) - 288
-
legacy (1992-09-01) - 288
-
legacy (1992-12-18) - 224
-
resolution (1992-12-18) - RESOLUTIONS
-
memorandum-articles (1992-12-18) - MEM/ARTS
-
legacy (1992-09-01) - 287