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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 (6 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Nest 6th Floor
236 Grays Inn Road
London
WC1X 8HB
United Kingdom
Address changed on 20 Dec 2023 (1 year 11 months ago)
Previous address was 9 Savoy Street London WC2E 7EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Teal Media Ltd
David Austin Mortimer, Jamie Ross Munro, and 3 more are mutual people.
Active
Flicker Productions Limited
David Austin Mortimer, Jamie Ross Munro, and 1 more are mutual people.
Active
Primal Media Limited
David Austin Mortimer, Rufus Radcliffe, and 1 more are mutual people.
Active
STV Studios Limited
David Austin Mortimer, Rufus Radcliffe, and 1 more are mutual people.
Active
STV Drama Productions Limited
David Austin Mortimer, Rufus Radcliffe, and 1 more are mutual people.
Active
STV Documentaries Limited
David Austin Mortimer, Rufus Radcliffe, and 1 more are mutual people.
Active
STV Drama Productions 3 Limited
David Austin Mortimer, Rufus Radcliffe, and 1 more are mutual people.
Active
STV Tod Productions Limited
David Austin Mortimer, Rufus Radcliffe, and 1 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
Subsidiary Accounts Submitted
3 Days Ago on 4 Dec 2025
Mr Colin Jolan Waters Appointed
5 Months Ago on 30 Jun 2025
Stuart David Mullin Resigned
5 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Charge Satisfied
9 Months Ago on 17 Feb 2025
New Charge Registered
9 Months Ago on 13 Feb 2025
Mr Rufus Radcliffe Appointed
1 Year 1 Month Ago on 1 Nov 2024
Simon Jeremy Pitts Resigned
1 Year 1 Month Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Nov 2025
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
Repayment History
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