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STV Services Limited

STV Services Limited is an active company incorporated on 3 April 1997 with the registered office located in Glasgow, City of Glasgow. STV Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC174088
Private limited company
Scottish Company
Age
28 years
Incorporated 3 April 1997
Size
Medium
Turnover is under £54M
Under 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
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Nov 1972
STV Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Teal Media Ltd
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 more are mutual people.
Active
Primal Media Limited
Simon Jeremy Pitts, Lindsay Anne Dixon, and 1 more are mutual people.
Active
STV North 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
£12K
Decreased by £182K (-94%)
Turnover
£15.43M
Increased by £616K (+4%)
Employees
68
Increased by 9 (+15%)
Total Assets
£31.09M
Decreased by £7.73M (-20%)
Total Liabilities
-£35.72M
Decreased by £7.58M (-18%)
Net Assets
-£4.63M
Decreased by £151K (+3%)
Debt Ratio (%)
115%
Increased by 3.36% (+3%)
Latest Activity
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
Mr Simon Jeremy Pitts Details Changed
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Satisfaction of charge SC1740880005 in full
Submitted on 17 Feb 2025
Registration of charge SC1740880006, 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
Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023
Submitted on 12 Jan 2023
Repayment History
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