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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
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 3 years 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
Pacific Quay
Glasgow
G51 1PQ
Same address for the past 19 years
Telephone
01413003000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
STV Drama Productions Limited
Lindsay Anne Dixon, David Austin Mortimer, and 2 more are mutual people.
Active
STV Documentaries Limited
Lindsay Anne Dixon, David Austin Mortimer, and 2 more are mutual people.
Active
STV Drama Productions 3 Limited
Lindsay Anne Dixon, David Austin Mortimer, and 2 more are mutual people.
Active
STV Tod Productions Limited
Lindsay Anne Dixon, David Austin Mortimer, and 2 more are mutual people.
Active
STV Factual Limited
Lindsay Anne Dixon, David Austin Mortimer, and 2 more are mutual people.
Active
STV Studios Services Limited
Lindsay Anne Dixon, David Austin Mortimer, and 1 more are mutual people.
Active
Teal Media Ltd
Lindsay Anne Dixon, David Austin Mortimer, and 1 more are mutual people.
Active
Primal Media Limited
Lindsay Anne Dixon, David Austin Mortimer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£170K
Increased by £126K (+286%)
Turnover
£14.97M
Decreased by £12.54M (-46%)
Employees
106
Increased by 5 (+5%)
Total Assets
£58.32M
Increased by £2.07M (+4%)
Total Liabilities
-£64.46M
Increased by £3.71M (+6%)
Net Assets
-£6.14M
Decreased by £1.64M (+36%)
Debt Ratio (%)
111%
Increased by 2.53% (+2%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Charge Satisfied
9 Months Ago on 17 Feb 2025
New Charge Registered
9 Months Ago on 13 Feb 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 8 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for 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
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
Repayment History
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