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STV Studios Limited

STV Studios Limited is an active company incorporated on 9 July 1992 with the registered office located in Glasgow, City of Glasgow. STV Studios Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC139254
Private limited company
Scottish Company
Age
33 years
Incorporated 9 July 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 3 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
01413003000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
STV Drama Productions Limited
David Austin Mortimer, Lindsay Anne Dixon, and 3 more are mutual people.
Active
STV Documentaries Limited
David Austin Mortimer, Lindsay Anne Dixon, and 3 more are mutual people.
Active
STV Drama Productions 3 Limited
David Austin Mortimer, Lindsay Anne Dixon, and 3 more are mutual people.
Active
STV Tod Productions Limited
David Austin Mortimer, Lindsay Anne Dixon, and 3 more are mutual people.
Active
STV Factual Limited
Simon Jeremy Pitts, David Austin Mortimer, and 3 more are mutual people.
Active
STV Studios Services Limited
Simon Jeremy Pitts, David Austin Mortimer, and 2 more are mutual people.
Active
Teal Media Ltd
Simon Jeremy Pitts, David Austin Mortimer, and 2 more are mutual people.
Active
Primal Media Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 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
£44K
Decreased by £6.8M (-99%)
Turnover
£27.51M
Increased by £4.36M (+19%)
Employees
101
Increased by 45 (+80%)
Total Assets
£56.25M
Decreased by £2.89M (-5%)
Total Liabilities
-£60.75M
Decreased by £2.47M (-4%)
Net Assets
-£4.5M
Decreased by £420K (+10%)
Debt Ratio (%)
108%
Increased by 1.1% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Charge Satisfied
8 Months Ago on 17 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 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 6 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Mr Simon Jeremy Pitts Details Changed
2 Years 9 Months Ago on 9 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Satisfaction of charge SC1392540009 in full
Submitted on 17 Feb 2025
Registration of charge SC1392540010, created on 13 February 2025
Submitted on 16 Feb 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 4 April 2024 with no updates
Submitted on 4 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 5 Apr 2023
Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023
Submitted on 12 Jan 2023
Repayment History
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