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STV North Limited

STV North Limited is an active company incorporated on 11 October 1960 with the registered office located in Glasgow, City of Glasgow. STV North Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
SC035733
Private limited company
Scottish Company
Age
65 years
Incorporated 11 October 1960
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pacific Quay
Glasgow
G51 1PQ
Same address for the past 19 years
Telephone
01413003704
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in Scotland • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
STV Central Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 4 more are mutual people.
Active
STV Television Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 3 more are mutual people.
Active
Peopleschampion.Com Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 2 more are mutual people.
Active
Ginger Television Productions Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
The Ginger Media Group Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
STV News Services Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
Ska Ginger Productions Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
STV Studios Services Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £8K (-80%)
Turnover
£19.96M
Decreased by £3.42M (-15%)
Employees
31
Decreased by 4 (-11%)
Total Assets
£76.09M
Increased by £7.29M (+11%)
Total Liabilities
-£1.46M
Decreased by £131K (-8%)
Net Assets
£74.63M
Increased by £7.42M (+11%)
Debt Ratio (%)
2%
Decreased by 0.39% (-17%)
Latest Activity
Peter Reilly Resigned
3 Months Ago on 30 Jun 2025
Charge Satisfied
8 Months Ago on 17 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Simon Jeremy Pitts Resigned
11 Months Ago on 1 Nov 2024
Mr Rufus Radcliffe Appointed
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Termination of appointment of Peter Reilly as a director on 30 June 2025
Submitted on 10 Jul 2025
Satisfaction of charge SC0357330008 in full
Submitted on 17 Feb 2025
Registration of charge SC0357330009, created on 13 February 2025
Submitted on 16 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Mr Rufus Radcliffe as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 20 Jan 2023
Repayment History
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