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STV Documentaries Limited

STV Documentaries Limited is a dormant company incorporated on 7 March 2019 with the registered office located in Glasgow, City of Glasgow. STV Documentaries Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
SC623536
Private limited company
Scottish Company
Age
6 years
Incorporated 7 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 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 • Chief Operating Officer, STV Productions • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Aug 1976
Director • Chief Executive Officer, STV Group Plc • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Nov 1972
Director • Managing Director, STV Productions • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
STV Studios Limited
Mr Paul Thomas Sheehan, David Austin Mortimer, and 3 more are mutual people.
Active
STV Drama Productions Limited
Mr Paul Thomas Sheehan, David Austin Mortimer, and 3 more are mutual people.
Active
STV Drama Productions 3 Limited
Mr Paul Thomas Sheehan, David Austin Mortimer, and 3 more are mutual people.
Active
STV Tod Productions Limited
Mr Paul Thomas Sheehan, David Austin Mortimer, and 3 more are mutual people.
Active
STV Factual Limited
Mr Paul Thomas Sheehan, David Austin Mortimer, and 3 more are mutual people.
Active
STV Studios Services Limited
David Austin Mortimer, Simon Jeremy Pitts, and 2 more are mutual people.
Active
Teal Media Ltd
David Austin Mortimer, Simon Jeremy Pitts, and 2 more are mutual people.
Active
Primal Media Limited
David Austin Mortimer, Simon Jeremy Pitts, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.07K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.07K
Same as previous period
Total Liabilities
-£6.07K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Charge Satisfied
8 Months Ago on 17 Feb 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 4 Months Ago on 29 May 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Simon Jeremy Pitts Details Changed
2 Years 9 Months Ago on 9 Jan 2023
Burness Paull Llp Resigned
3 Years Ago on 6 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Satisfaction of charge SC6235360001 in full
Submitted on 17 Feb 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Certificate of change of name
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 9 Jun 2023
Director's details changed for Simon Jeremy Pitts on 9 January 2023
Submitted on 12 Jan 2023
Repayment History
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