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STV.TV LIMITED

Company number SC185265

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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 AP01 Appointment of Mr Rufus Radcliffe as a director on 1 November 2024
05 Nov 2024 TM01 Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024
01 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
12 Jan 2023 CH01 Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023
25 Nov 2022 AP03 Appointment of Eileen June Malcolmson as a secretary on 6 October 2022
25 Nov 2022 TM02 Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022
06 Jul 2022 AP04 Appointment of Burness Paull Llp as a secretary on 1 July 2022
06 Jul 2022 TM02 Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022
09 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Apr 2021 MR04 Satisfaction of charge 3 in full
05 Feb 2021 PSC02 Notification of Stv Television Limited as a person with significant control on 1 January 2021
05 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 5 February 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 TM01 Termination of appointment of George Harris as a director on 21 May 2019
21 May 2019 AP01 Appointment of Mrs Lindsay Anne Dixon as a director on 21 May 2019
25 Apr 2019 AP01 Appointment of Mr George Harris as a director on 23 April 2019
25 Apr 2019 TM01 Termination of appointment of William George Watt as a director on 23 April 2019