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STV STUDIOS LIMITED

Company number SC139254

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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)
05 Nov 2024	TM01	Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024	View PDF Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Rufus Radcliffe as a director on 1 November 2024	View PDF Appointment of Mr Rufus Radcliffe as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CH01	Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023	View PDF Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM02	Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022	View PDF Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP03	Appointment of Eileen June Malcolmson as a secretary on 6 October 2022	View PDF Appointment of Eileen June Malcolmson as a secretary on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP04	Appointment of Burness Paull Llp as a secretary on 1 July 2022	View PDF Appointment of Burness Paull Llp as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM02	Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022	View PDF Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	PSC02	Notification of Stv Television Limited as a person with significant control on 5 March 2021	View PDF Notification of Stv Television Limited as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC07	Cessation of Abbey National Nominees Limited as a person with significant control on 5 March 2021	View PDF Cessation of Abbey National Nominees Limited as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
16 Apr 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
18 Mar 2021	MR01	Registration of charge SC1392540009, created on 5 March 2021	View PDF Registration of charge SC1392540009, created on 5 March 2021 - link opens in a new window - 25 pages (25 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
20 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	PSC02	Notification of Abbey National Nominees Limited as a person with significant control on 31 January 2020	View PDF Notification of Abbey National Nominees Limited as a person with significant control on 31 January 2020 - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 14 February 2020	View PDF Withdrawal of a person with significant control statement on 14 February 2020 - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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STV STUDIOS LIMITED

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