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STV Group Plc

STV Group Plc is an active company incorporated on 8 February 2000 with the registered office located in Glasgow, City of Glasgow. STV Group Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC203873
Public limited company
Scottish Company
Age
25 years
Incorporated 8 February 2000
Size
Large
Turnover is over £54M
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)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
Pacific Quay
Glasgow
G51 1PQ
Same address for the past 19 years
Telephone
01312008000
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ginger Television Productions Limited
Rufus Radcliffe and Lindsay Anne Dixon are mutual people.
Active
The Ginger Media Group Limited
Rufus Radcliffe and Lindsay Anne Dixon are mutual people.
Active
STV News Services Limited
Rufus Radcliffe and Lindsay Anne Dixon are mutual people.
Active
Ska Ginger Productions Limited
Rufus Radcliffe and Lindsay Anne Dixon are mutual people.
Active
STV Studios Services Limited
Rufus Radcliffe and Lindsay Anne Dixon are mutual people.
Active
Teal Media Ltd
Rufus Radcliffe and Lindsay Anne Dixon are mutual people.
Active
Primal Media Limited
Rufus Radcliffe and Lindsay Anne Dixon are mutual people.
Active
STV North Limited
Rufus Radcliffe and Lindsay Anne Dixon 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
£11.1M
Decreased by £2.8M (-20%)
Turnover
£188M
Increased by £19.6M (+12%)
Employees
643
Increased by 45 (+8%)
Total Assets
£169.7M
Increased by £15.8M (+10%)
Total Liabilities
-£171.6M
Increased by £10.2M (+6%)
Net Assets
-£1.9M
Increased by £5.6M (-75%)
Debt Ratio (%)
101%
Decreased by 3.75% (-4%)
Latest Activity
Miss Gillian Dawn Celia Kent Appointed
2 Days Ago on 5 Dec 2025
Akhvinder Mandhar Resigned
2 Days Ago on 5 Dec 2025
Paul Joseph Reynolds Resigned
19 Days Ago on 18 Nov 2025
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Mr Paul Joseph Reynolds Details Changed
2 Months Ago on 2 Oct 2025
Clive Peter Whiley Appointed
2 Months Ago on 1 Oct 2025
Group Accounts Submitted
7 Months Ago on 8 May 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
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Documents
Appointment of Miss Gillian Dawn Celia Kent as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Akhvinder Mandhar as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Paul Joseph Reynolds as a director on 18 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Appointment of Clive Peter Whiley as a director on 1 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Paul Joseph Reynolds on 2 October 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 May 2025
Resolutions
Submitted on 6 May 2025
Satisfaction of charge SC2038730007 in full
Submitted on 17 Feb 2025
Registration of charge SC2038730008, created on 13 February 2025
Submitted on 16 Feb 2025
Repayment History
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