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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 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about STV North Limited
Contact Update Details
Address
Pacific Quay
Glasgow
G51 1PQ
Same address for the past 19 years
Telephone
01413003704
Email
Available in Endole App
Website
Stv.tv
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lindsay Anne Dixon
Director • British • Lives in UK • Born in Aug 1976
Suzanne Burns
Director • British • Lives in UK • Born in Sep 1970
Rufus Radcliffe
Director • British • Lives in UK • Born in Nov 1972
Robert William Hain
Director • British • Lives in Scotland • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
STV Television Limited
Suzanne Burns, Lindsay Anne Dixon, and 2 more are mutual people.
Active
STV Central Limited
Suzanne Burns, Lindsay Anne Dixon, and 2 more are mutual people.
Active
Peopleschampion.Com Limited
Rufus Radcliffe, Lindsay Anne Dixon, and 1 more are mutual people.
Active
STV Audio Limited
Rufus Radcliffe, Lindsay Anne Dixon, and 1 more are mutual people.
Active
Ginger Television Productions Limited
Lindsay Anne Dixon and Rufus Radcliffe are mutual people.
Active
The Ginger Media Group Limited
Lindsay Anne Dixon and Rufus Radcliffe are mutual people.
Active
STV News Services Limited
Lindsay Anne Dixon and Rufus Radcliffe are mutual people.
Active
Ska Ginger Productions Limited
Lindsay Anne Dixon and Rufus Radcliffe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£23K
Increased by £21K (+1050%)
Turnover
£22.35M
Increased by £2.39M (+12%)
Employees
32
Increased by 1 (+3%)
Total Assets
£85.52M
Increased by £9.43M (+12%)
Total Liabilities
-£1.69M
Increased by £226K (+15%)
Net Assets
£83.83M
Increased by £9.2M (+12%)
Debt Ratio (%)
2%
Increased by 0.05% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 29 Oct 2025
Peter Reilly Resigned
5 Months Ago on 30 Jun 2025
Charge Satisfied
9 Months Ago on 17 Feb 2025
New Charge Registered
9 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Simon Jeremy Pitts Resigned
1 Year 1 Month Ago on 1 Nov 2024
Mr Rufus Radcliffe Appointed
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
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
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Repayment History
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