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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 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about STV Group Plc
Contact
Address
Pacific Quay
Glasgow
G51 1PQ
Same address for the past 19 years
Telephone
01312008000
Email
Unreported
Website
Stv.tv
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People
Officers
11
Shareholders
1
Controllers (PSC)
-
Colin Robert Jones
Director • Director • British • Lives in UK • Born in Aug 1960
Rufus Radcliffe
Director • British • Lives in UK • Born in Nov 1972
Simon Edward Callum Miller
Director • British • Lives in Scotland • Born in Sep 1952
Lindsay Anne Dixon
Director • British • Lives in UK • Born in Aug 1976
Mr David John Bergg
Director • British • Lives in UK • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ginger Television Productions Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
The Ginger Media Group Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
STV News Services Limited
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
Ska Ginger Productions Limited
Lindsay Anne Dixon, Rufus Radcliffe, 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
Lindsay Anne Dixon, Rufus Radcliffe, and 1 more are mutual people.
Active
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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
£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%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 8 May 2025
Charge Satisfied
6 Months Ago on 17 Feb 2025
New Charge Registered
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Simon Edward Callum Miller Resigned
8 Months Ago on 11 Dec 2024
Mr Rufus Radcliffe Appointed
10 Months Ago on 1 Nov 2024
Simon Jeremy Pitts Resigned
10 Months Ago on 1 Nov 2024
Mr Colin Robert Jones Appointed
1 Year Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr David John Bergg Details Changed
1 Year 3 Months Ago on 21 May 2024
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Get Credit Report
Discover STV Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
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
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Simon Edward Callum Miller as a director on 11 December 2024
Submitted on 12 Dec 2024
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
Appointment of Mr Colin Robert Jones as a director on 2 September 2024
Submitted on 3 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Aug 2024
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Repayment History
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