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STV STUDIOS SERVICES LIMITED

Company number 08058336

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2023	AP01	Appointment of Keren Shahar Saydon as a director on 1 January 2023	View PDF Appointment of Keren Shahar Saydon as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Alon Shtruzman as a director on 31 December 2022	View PDF Termination of appointment of Alon Shtruzman as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
15 Jul 2021	AP01	Appointment of Sigal Alboher as a director on 13 July 2021	View PDF Appointment of Sigal Alboher as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Sammy Nourmand as a director on 13 July 2021	View PDF Termination of appointment of Sammy Nourmand as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC05	Change of details for Keshet International Uk Limited as a person with significant control on 14 May 2018	View PDF Change of details for Keshet International Uk Limited as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AD04	Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE	View PDF Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE - link opens in a new window - 1 page (1 page)
16 Apr 2021	AD01	Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 16 April 2021	View PDF Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 16 April 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	CH01	Director's details changed for Mr Alon Shtruzman on 8 January 2020	View PDF Director's details changed for Mr Alon Shtruzman on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CH01	Director's details changed for Mr Sammy Nourmand on 8 January 2020	View PDF Director's details changed for Mr Sammy Nourmand on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CH01	Director's details changed for Avi Baruch Nir on 8 January 2020	View PDF Director's details changed for Avi Baruch Nir on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC05	Change of details for Keshet International Uk Limited as a person with significant control on 8 January 2020	View PDF Change of details for Keshet International Uk Limited as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CH01	Director's details changed for Mr Stuart David Mullin on 10 March 2020	View PDF Director's details changed for Mr Stuart David Mullin on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
24 Oct 2019	CH01	Director's details changed for Mr Jamie Ross Munro on 24 October 2019	View PDF Director's details changed for Mr Jamie Ross Munro on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
15 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
19 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC04	Change of details for Mr Jamie Ross Munro as a person with significant control on 14 May 2018	View PDF Change of details for Mr Jamie Ross Munro as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)

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STV STUDIOS SERVICES LIMITED

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