STV STUDIOS SERVICES LIMITED
Company number 08058336 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of Jamie Ross Munro as a director on 2025-12-31 · 1 page | View document |
| 4 Dec 2025 | PARENT_ACC · 73 pages | View document |
| 4 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 25 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 25 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Jul 2025 | Appointment of Mr Colin Jolan Waters as a director on 2025-06-30 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Stuart David Mullin as a director on 2025-06-18 · 1 page | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 17 Feb 2025 | Satisfaction of charge 080583360018 in full · 1 page | View document |
| 16 Feb 2025 | Registration of charge 080583360019, created on 2025-02-13 · 35 pages | View document |
| 5 Nov 2024 | Termination of appointment of Simon Jeremy Pitts as a director on 2024-11-01 · 1 page | View document |
| 5 Nov 2024 | Appointment of Mr Rufus Radcliffe as a director on 2024-11-01 · 2 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 23 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-18 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X8HB on 2023-12-20 · 1 page | View document |
| 19 Dec 2023 | Appointment of Eileen June Malcolmson as a secretary on 2023-07-06 · 2 pages | View document |
| 11 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 24 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Jul 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 19 Jul 2023 | Registration of charge 080583360018, created on 2023-07-18 · 37 pages | View document |
| 17 Jul 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 17 Jul 2023 | Resolutions · 1 page | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Termination of appointment of Keren Shahar Saydon as a director on 2023-07-06 · 1 page | View document |
| 7 Jul 2023 | Cessation of Jamie Ross Munro as a person with significant control on 2023-07-06 · 1 page | View document |
| 7 Jul 2023 | Notification of Stv Studios Limited as a person with significant control on 2023-07-06 · 2 pages | View document |
| 7 Jul 2023 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 9 Savoy Street London WC2E 7EG on 2023-07-07 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Avi Baruch Nir as a director on 2023-07-06 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Sigal Alboher as a director on 2023-07-06 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Simon Jeremy Pitts as a director on 2023-07-06 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mr David Austin Mortimer as a director on 2023-07-06 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mrs Lindsay Anne Dixon as a director on 2023-07-06 · 2 pages | View document |
| 7 Jul 2023 | Cessation of Stuart David Mullin as a person with significant control on 2023-07-06 · 1 page | View document |
| 7 Jul 2023 | Cessation of Keshet International Uk Limited as a person with significant control on 2023-07-06 · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 13 Jan 2023 | Appointment of Keren Shahar Saydon as a director on 2023-01-01 · 2 pages | View document |
| 10 Jan 2023 | Termination of appointment of Alon Shtruzman as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 30 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 15 Jul 2021 | Appointment of Sigal Alboher as a director on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Sammy Nourmand as a director on 2021-07-13 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 May 2020 | PSC'S CHANGE OF PARTICULARS / KESHET INTERNATIONAL UK LIMITED / 08/01/2020 | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMMY NOURMAND / 08/01/2020 | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / AVI BARUCH NIR / 08/01/2020 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHTRUZMAN / 08/01/2020 | View document |
| 10 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID MULLIN / 10/03/2020 | View document |
| 10 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROSS MUNRO / 24/10/2019 | View document |
| 29 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 7 Aug 2018 | ADOPT ARTICLES 23/07/2018 | View document |
| 6 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART DAVID MULLIN / 14/05/2018 | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESHET INTERNATIONAL UK LIMITED | View document |
| 6 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE ROSS MUNRO / 14/05/2018 | View document |
| 6 Jun 2018 | CESSATION OF BBC WORLDWIDE LIMITED AS A PSC | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 24 Apr 2018 | ADOPT ARTICLES 19/03/2018 | View document |
| 20 Apr 2018 | ADOPT ARTICLES 17/03/2018 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360004 | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR BBC WORLDWIDE CORPORATE SERVICES LIMITED | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED AVI BARUCH NIR | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360009 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360008 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360007 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360006 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360005 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360003 | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED SAMMY NOURMAND | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED ALON SHTRUZMAN | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360017 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360016 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360015 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360014 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360013 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360012 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360011 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080583360010 | View document |
| 3 Apr 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 15 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360017 | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN JACKSON | View document |
| 24 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360016 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360015 | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 8 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360012 | View document |
| 8 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360014 | View document |
| 8 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360013 | View document |
| 4 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 21 Jan 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBC WORLDWIDE CORPORATE SERVICES LIMITED / 21/01/2016 | View document |
| 15 Jan 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jan 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 1666.8 | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MISS HELEN MARIE JACKSON | View document |
| 6 Jan 2016 | CORPORATE DIRECTOR APPOINTED BBC WORLDWIDE CORPORATE SERVICES LIMITED | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360011 | View document |
| 5 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 2 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360010 | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360008 | View document |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360009 | View document |
| 15 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360007 | View document |
| 12 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 30 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360005 | View document |
| 30 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360006 | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360004 | View document |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080583360003 | View document |
| 7 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 1 May 2013 | ADOPT ARTICLES 15/04/2013 | View document |
| 24 Oct 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 23 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA UNITED KINGDOM | View document |
| 11 Oct 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 11 Oct 2012 | SUB-DIVISION 03/10/12 | View document |
| 11 Oct 2012 | SHARES SUBDIVIDED 03/10/2012 | View document |
| 11 Oct 2012 | ALTER ARTICLES 03/10/2012 | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED STUART DAVID MULLIN | View document |
| 9 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |