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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.
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 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
01413003000
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
STV North Limited
Suzanne Burns, Robert William Hain, and 4 more are mutual people.
Active
STV Television Limited
Suzanne Burns, Robert William Hain, and 3 more are mutual people.
Active
Peopleschampion.Com Limited
Robert William Hain, Simon Jeremy Pitts, and 2 more are mutual people.
Active
Ginger Television Productions Limited
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 more are mutual people.
Active
The Ginger Media Group Limited
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 more are mutual people.
Active
STV News Services Limited
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 more are mutual people.
Active
Ska Ginger Productions Limited
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 more are mutual people.
Active
STV Studios Services Limited
Simon Jeremy Pitts, Lindsay Anne Dixon, 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
£10.63M
Decreased by £174K (-2%)
Turnover
£81.57M
Decreased by £9.13M (-10%)
Employees
353
Decreased by 19 (-5%)
Total Assets
£105.8M
Decreased by £17.17M (-14%)
Total Liabilities
-£25.14M
Decreased by £20.77M (-45%)
Net Assets
£80.66M
Increased by £3.6M (+5%)
Debt Ratio (%)
24%
Decreased by 13.58% (-36%)
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
Mr Rufus Radcliffe Appointed
11 Months Ago on 1 Nov 2024
Simon Jeremy Pitts Resigned
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
Get Credit Report
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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 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
Appointment of Mr Rufus Radcliffe 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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