Menna Overview
Here’s a quick overview of STV NORTH LIMITED 👀 — a UK based business that started in 1960.
STV NORTH LIMITED
- Company statusactive
- Company NoSC035733
- Age66 years 1 month Incorporated 11 October 1960
- Officers5
Address
Pacific Quay, Glasgow, G51 1PQ
STV NORTH LIMITED is an active company incorporated on 11 October 1960. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
5 Months Ago on 22 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 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
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Nov 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Nov 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 06 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALCOLMSON, Eileen June | secretary | 06 Oct 2022 | |
| BURNS, Suzanne | director | Sep 1970 | 15 Mar 2010 |
| DIXON, Lindsay Anne | director | Aug 1976 | 21 May 2019 |
| HAIN, Robert William | director | Jul 1963 | 09 Oct 2007 |
| RADCLIFFE, Rufus | director | Nov 1972 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stv Television Limited | 05 Mar 2021 | |
| Abbey National Nominees Limited | 01 Sept 2017 |
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Sign UpMenna Overview
Here’s a quick overview of STV NORTH LIMITED 👀 — a UK based business that started in 1960.