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STV Drama Productions 3 Limited

STV Drama Productions 3 Limited is an active company incorporated on 9 July 2020 with the registered office located in Glasgow, City of Glasgow. STV Drama Productions 3 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC666890
Private limited company
Scottish Company
Age
5 years
Incorporated 9 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Pacific Quay
Glasgow
G51 1PQ
United Kingdom
Same address since incorporation
Telephone
Unreported
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 • Chief Executive Officer, STV Group Plc • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Aug 1976
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
Rufus Radcliffe, Mr Paul Thomas Sheehan, and 3 more are mutual people.
Active
STV Drama Productions Limited
Rufus Radcliffe, Mr Paul Thomas Sheehan, and 3 more are mutual people.
Active
STV Documentaries Limited
Rufus Radcliffe, Mr Paul Thomas Sheehan, and 3 more are mutual people.
Active
STV Tod Productions Limited
Rufus Radcliffe, Mr Paul Thomas Sheehan, and 3 more are mutual people.
Active
STV Factual Limited
Rufus Radcliffe, Mr Paul Thomas Sheehan, and 3 more are mutual people.
Active
STV Studios Services Limited
Rufus Radcliffe, David Austin Mortimer, and 2 more are mutual people.
Active
Teal Media Ltd
Rufus Radcliffe, David Austin Mortimer, and 2 more are mutual people.
Active
Primal Media Limited
Rufus Radcliffe, David Austin Mortimer, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.03K
Decreased by £332.17K (-99%)
Turnover
£23.27K
Decreased by £7.59M (-100%)
Employees
Unreported
Decreased by 26 (-100%)
Total Assets
£1.29M
Decreased by £1.95M (-60%)
Total Liabilities
-£1.24M
Decreased by £1.95M (-61%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
96%
Decreased by 2.32% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 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
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Simon Jeremy Pitts Details Changed
2 Years 9 Months Ago on 9 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Satisfaction of charge SC6668900001 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
Confirmation statement made on 18 August 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 July 2023
Submitted on 12 Apr 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 24 Aug 2023
Director's details changed for Simon Jeremy Pitts on 9 January 2023
Submitted on 12 Jan 2023
Accounts for a small company made up to 31 July 2022
Submitted on 13 Dec 2022
Repayment History
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