ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

STV Studios Services Limited

STV Studios Services Limited is an active company incorporated on 4 May 2012 with the registered office located in London, Greater London. STV Studios Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08058336
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Nest 6th Floor
236 Grays Inn Road
London
WC1X 8HB
United Kingdom
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was 9 Savoy Street London WC2E 7EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Teal Media Ltd
Colin Jolan Waters, Stuart David Mullin, and 5 more are mutual people.
Active
Primal Media Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
STV Studios Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
STV Drama Productions Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
STV Documentaries Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
STV Drama Productions 3 Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
STV Tod Productions Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
STV Factual Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£812K
Increased by £748K (+1169%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£10.77M
Decreased by £54K (-0%)
Total Liabilities
-£1.3M
Decreased by £12.05M (-90%)
Net Assets
£9.48M
Increased by £11.99M (-476%)
Debt Ratio (%)
12%
Decreased by 111.23% (-90%)
Latest Activity
Mr Colin Jolan Waters Appointed
3 Months Ago on 30 Jun 2025
Stuart David Mullin Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Charge Satisfied
8 Months Ago on 17 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
Mr Rufus Radcliffe Appointed
11 Months Ago on 1 Nov 2024
Simon Jeremy Pitts Resigned
11 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Get Credit Report
Discover STV Studios Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Colin Jolan Waters as a director on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Stuart David Mullin as a director on 18 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Satisfaction of charge 080583360018 in full
Submitted on 17 Feb 2025
Registration of charge 080583360019, created on 13 February 2025
Submitted on 16 Feb 2025
Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Rufus Radcliffe as a director on 1 November 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 23 Jul 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 21 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year