Menna Overview
Here’s a quick overview of STV STUDIOS SERVICES LIMITED 👀 — a London based business that started in 2012.
STV STUDIOS SERVICES LIMITED
- Company statusactive
- Company No08058336
- Age14 years 2 months Incorporated 4 May 2012
- Officers6
Address
The Nest 6th Floor, 236 Grays Inn Road, London, WC1X 8HB, United Kingdom
STV STUDIOS SERVICES LIMITED is an active company incorporated on 4 May 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59133 Television programme distribution activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
8 Months Ago on 25 Nov 2025
Legacy
8 Months Ago on 25 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Aug 2023
Memorandum Articles
3 Years Ago on 24 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jul 2023
Memorandum Articles
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALCOLMSON, Eileen June | secretary | 06 Jul 2023 | |
| DIXON, Lindsay Anne | director | Aug 1976 | 06 Jul 2023 |
| MORTIMER, David Austin | director | Nov 1967 | 06 Jul 2023 |
| MUNRO, Jamie Ross | director | Jun 1971 | 04 May 2012 |
| RADCLIFFE, Rufus | director | Nov 1972 | 01 Nov 2024 |
| WATERS, Colin Jolan | director | Apr 1980 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stv Studios Limited | 06 Jul 2023 | |
| Keshet International Uk Limited | 14 May 2018 | |
| Mr Jamie Ross Munro | Jun 1971 | 06 Apr 2016 |
| Mr Stuart David Mullin | Jan 1969 | 06 Apr 2016 |
| Bbc Worldwide Limited | 06 Apr 2016 |
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DIXON, Lindsay Anne, MORTIMER, David Austin, MUNRO, Jamie Ross are mutual persons.
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DIXON, Lindsay Anne, RADCLIFFE, Rufus are mutual persons.
DIXON, Lindsay Anne, MORTIMER, David Austin, RADCLIFFE, Rufus are mutual persons.
DIXON, Lindsay Anne, RADCLIFFE, Rufus are mutual persons.
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WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
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WATERS, Colin Jolan are mutual persons.
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Here’s a quick overview of STV STUDIOS SERVICES LIMITED 👀 — a London based business that started in 2012.