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STV Central Limited
STV Central Limited is an active company incorporated on 7 February 1997 with the registered office located in Glasgow, City of Glasgow. STV Central Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC172149
Private limited company
Scottish Company
Age
28 years
Incorporated
7 February 1997
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
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 Central Limited
Contact
Update Details
Address
Pacific Quay
Glasgow
G51 1PQ
Same address for the past
19 years
Companies in G51 1PQ
Telephone
01413003000
Email
Available in Endole App
Website
Stv.tv
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Lindsay Anne Dixon
Director • British • Lives in UK • Born in Aug 1976
Eileen June Malcolmson
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
STV North Limited
Rufus Radcliffe, Suzanne Burns, and 2 more are mutual people.
Active
STV Television Limited
Rufus Radcliffe, Suzanne Burns, 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
See All Mutual Companies
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
£1.23M
Decreased by £9.4M (-88%)
Turnover
£81.39M
Decreased by £184K (-0%)
Employees
346
Decreased by 7 (-2%)
Total Assets
£127.11M
Increased by £21.31M (+20%)
Total Liabilities
-£45.9M
Increased by £20.76M (+83%)
Net Assets
£81.21M
Increased by £551K (+1%)
Debt Ratio (%)
36%
Increased by 12.35% (+52%)
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
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
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
Discover STV Central Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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 SC1721490013 in full
Submitted on 17 Feb 2025
Registration of charge SC1721490014, 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
Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024
Submitted on 5 Nov 2024
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Repayment History
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