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STV Drama Productions Limited

STV Drama Productions Limited is a dormant company incorporated on 28 September 2017 with the registered office located in Glasgow, City of Glasgow. STV Drama Productions Limited was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
SC577504
Private limited company
Scottish Company
Age
8 years
Incorporated 28 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pacific Quay
Glasgow
G51 1PQ
United Kingdom
Same address since incorporation
Telephone
0141 3003000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
STV Studios Limited
Mr Paul Thomas Sheehan, Simon Jeremy Pitts, and 3 more are mutual people.
Active
STV Documentaries Limited
Mr Paul Thomas Sheehan, Simon Jeremy Pitts, and 3 more are mutual people.
Active
STV Drama Productions 3 Limited
Mr Paul Thomas Sheehan, Simon Jeremy Pitts, and 3 more are mutual people.
Active
STV Tod Productions Limited
Mr Paul Thomas Sheehan, Simon Jeremy Pitts, and 3 more are mutual people.
Active
STV Factual Limited
Mr Paul Thomas Sheehan, Simon Jeremy Pitts, and 3 more are mutual people.
Active
STV Studios Services Limited
Simon Jeremy Pitts, David Austin Mortimer, and 2 more are mutual people.
Active
Teal Media Ltd
Simon Jeremy Pitts, David Austin Mortimer, and 2 more are mutual people.
Active
Primal Media Limited
Simon Jeremy Pitts, David Austin Mortimer, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.44K
Increased by £1.35K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.44K
Increased by £1.35K (+22%)
Total Liabilities
-£7.44K
Increased by £1.35K (+22%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Mr Rufus Radcliffe Appointed
11 Months Ago on 1 Nov 2024
Simon Jeremy Pitts Resigned
11 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 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
Eileen June Malcolmson Appointed
3 Years Ago on 6 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Satisfaction of charge SC5775040001 in full
Submitted on 6 Jan 2025
Appointment of Mr Rufus Radcliffe as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 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
Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022
Submitted on 25 Nov 2022
Repayment History
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