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STV Tod Productions Limited

STV Tod Productions Limited is an active company incorporated on 9 September 2021 with the registered office located in Glasgow, City of Glasgow. STV Tod Productions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC709009
Private limited company
Scottish Company
Age
3 years
Incorporated 9 September 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
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 UK • 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 Drama Productions 3 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 (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£13.07K
Decreased by £26.42K (-67%)
Turnover
£2.11M
Increased by £887.35K (+72%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£1.24M
Decreased by £390.34K (-24%)
Total Liabilities
-£1.24M
Decreased by £1.03M (-45%)
Net Assets
£1
Increased by £636.75K (-100%)
Debt Ratio (%)
100%
Decreased by 39% (-28%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Rufus Radcliffe Appointed
10 Months Ago on 1 Nov 2024
Simon Jeremy Pitts Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Simon Jeremy Pitts Details Changed
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 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
Full accounts made up to 31 August 2023
Submitted on 19 Jul 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Previous accounting period shortened from 31 December 2023 to 31 August 2023
Submitted on 27 Sep 2023
Confirmation statement made on 8 September 2023 with updates
Submitted on 12 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 6 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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