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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)
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
02 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 8
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various appointments 01/04/2010
15 Jan 2010 CH03 Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Alan Clements on 2 November 2009
02 Nov 2009 CH01 Director's details changed for William George Watt on 2 November 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Nov 2008 288b Appointment terminated director elizabeth partyka
20 Nov 2008 288a Director appointed alan clements
28 Oct 2008 CERTNM Company name changed smg productions LIMITED\certificate issued on 30/10/08
02 Sep 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jan 2008 410(Scot) Partic of mort/charge *
04 Jan 2008 419a(Scot) Dec mort/charge *
04 Jan 2008 419a(Scot) Dec mort/charge *
16 Oct 2007 466(Scot) Alterations to a floating charge
16 Oct 2007 410(Scot) Partic of mort/charge *
18 Sep 2007 AA Full accounts made up to 31 December 2006