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STV DRAMA PRODUCTIONS LIMITED

Company number SC577504

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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	View PDF Appointment of Mr Rufus Radcliffe as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
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)
01 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 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)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 50 pages (50 pages)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 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)
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)
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)
20 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)
14 Apr 2021	AA	Full accounts made up to 15 June 2020	View PDF Full accounts made up to 15 June 2020 - link opens in a new window - 20 pages (20 pages)
18 Mar 2021	MR01	Registration of charge SC5775040001, created on 5 March 2021	View PDF Registration of charge SC5775040001, 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)
27 Oct 2020	AA01	Current accounting period shortened from 15 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 15 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
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)
10 Oct 2019	AA	Full accounts made up to 15 June 2019	View PDF Full accounts made up to 15 June 2019 - link opens in a new window - 18 pages (18 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AP01	Appointment of Mrs Lindsay Anne Dixon as a director on 21 May 2019	View PDF Appointment of Mrs Lindsay Anne Dixon as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)

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STV DRAMA PRODUCTIONS LIMITED

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