STV STUDIOS LIMITED

Company number SC139254 · Monitor this company

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189 filings

Date	Filing
22 Jun 2026	PARENT_ACC · 73 pages	View document
13 Nov 2025	Confirmation statement made on 2025-11-13 with no updates · 3 pages	View document
29 Oct 2025	GUARANTEE2 · 3 pages	View document
29 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages	View document
29 Oct 2025	AGREEMENT2 · 1 page	View document
4 Apr 2025	Confirmation statement made on 2025-04-04 with no updates · 3 pages	View document
17 Feb 2025	Satisfaction of charge SC1392540009 in full · 1 page	View document
16 Feb 2025	Registration of charge SC1392540010, created on 2025-02-13 · 20 pages	View document
5 Nov 2024	Appointment of Mr Rufus Radcliffe as a director on 2024-11-01 · 2 pages	View document
5 Nov 2024	Termination of appointment of Simon Jeremy Pitts as a director on 2024-11-01 · 1 page	View document
3 Oct 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
4 Apr 2024	Confirmation statement made on 2024-04-04 with no updates · 3 pages	View document
4 Jul 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
5 Apr 2023	Confirmation statement made on 2023-03-29 with no updates · 3 pages	View document
12 Jan 2023	Director's details changed for Mr Simon Jeremy Pitts on 2023-01-09 · 2 pages	View document
25 Nov 2022	Appointment of Eileen June Malcolmson as a secretary on 2022-10-06 · 2 pages	View document
25 Nov 2022	Termination of appointment of Burness Paull Llp as a secretary on 2022-10-06 · 1 page	View document
29 Mar 2022	Confirmation statement made on 2022-03-29 with updates · 4 pages	View document
11 Jan 2022	Confirmation statement made on 2022-01-11 with no updates · 3 pages	View document
20 Aug 2020	COMPANY NAME CHANGED STV PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/08/20	View document
3 Mar 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STV PRODUCTIONS LIMITED	View document
14 Feb 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2020	View document
11 Jan 2020	CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES	View document
3 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 May 2019	DIRECTOR APPOINTED MRS LINDSAY ANNE DIXON	View document
25 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT	View document
5 Feb 2019	DIRECTOR APPOINTED DAVID AUSTIN MORTIMER	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES	View document
5 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
8 May 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN CLEMENTS	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD	View document
4 Jan 2018	DIRECTOR APPOINTED MR SIMON JEREMY PITTS	View document
12 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES	View document
12 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
29 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHEEHAN / 29/06/2016	View document
17 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LAWRENCE WOODWARD / 17/05/2016	View document
7 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
7 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
3 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
5 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 May 2013	DIRECTOR APPOINTED MR PAUL SHEEHAN	View document
14 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
3 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Feb 2012	ARTICLES OF ASSOCIATION	View document
9 Feb 2012	ALTER ARTICLES 19/01/2012	View document
7 Feb 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7	View document
2 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
10 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
27 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010	View document
15 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ANNE TAMES / 14/01/2010	View document
7 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WATT / 02/11/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLEMENTS / 02/11/2009 · 2 pages	View document
17 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
20 Nov 2008	APPOINTMENT TERMINATED DIRECTOR ELIZABETH PARTYKA	View document
20 Nov 2008	DIRECTOR APPOINTED ALAN CLEMENTS	View document
28 Oct 2008	COMPANY NAME CHANGED SMG PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 30/10/08	View document
2 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
7 Jan 2008	PARTIC OF MORT/CHARGE *****	View document
4 Jan 2008	DEC MORT/CHARGE *****	View document
4 Jan 2008	DEC MORT/CHARGE *****	View document
16 Oct 2007	PARTIC OF MORT/CHARGE *****	View document
16 Oct 2007	ALTERATION TO MORTGAGE/CHARGE	View document
18 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Jun 2007	NEW DIRECTOR APPOINTED	View document
12 Jun 2007	DIRECTOR RESIGNED	View document
26 Jan 2007	SECRETARY RESIGNED	View document
26 Jan 2007	NEW SECRETARY APPOINTED	View document
8 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
25 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
24 Jul 2006	COMPANY NAME CHANGED SMG TELEVISION PRODUCTIONS LIMIT ED CERTIFICATE ISSUED ON 24/07/06	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
3 Jul 2006	REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 200 RENFIELD STREET GLASGOW G2 3PR	View document
9 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
10 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
7 Dec 2004	PARTIC OF MORT/CHARGE *****	View document
2 Dec 2004	DEC MORT/CHARGE *****	View document
2 Dec 2004	DEC MORT/CHARGE *****	View document
31 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Mar 2004	PARTIC OF MORT/CHARGE *****	View document
24 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
4 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 2003	PARTIC OF MORT/CHARGE *****	View document
10 Apr 2003	DEC MORT/CHARGE *****	View document
3 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
31 Jul 2002	PARTIC OF MORT/CHARGE *****	View document
23 Jul 2002	AUDITOR'S RESIGNATION	View document
15 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	NEW DIRECTOR APPOINTED	View document
29 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
15 Jan 2002	AUDITOR'S RESIGNATION	View document
19 Dec 2001	DEC MORT/CHARGE *****	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Sep 2001	NEW SECRETARY APPOINTED	View document
7 Sep 2001	SECRETARY RESIGNED	View document
23 Jul 2001	NEW DIRECTOR APPOINTED	View document
16 Mar 2001	COMPANY NAME CHANGED SCOTTISH TELEVISION ENTERPRISES LIMITED CERTIFICATE ISSUED ON 16/03/01	View document
29 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
21 Nov 2000	PARTIC OF MORT/CHARGE *****	View document
28 Oct 2000	NEW DIRECTOR APPOINTED	View document
26 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
21 Aug 2000	DIRECTOR RESIGNED	View document
10 Aug 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	REGISTERED OFFICE CHANGED ON 27/06/00 FROM: COWCADDENS GLASGOW G2 3PR	View document
24 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 2000	DIRECTOR RESIGNED	View document
3 Apr 2000	DIRECTOR RESIGNED	View document
28 Jan 2000	APPROVAL OF AGREEMENT 12/01/00	View document
26 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
31 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Apr 1999	DIRECTOR RESIGNED	View document
6 Apr 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
14 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1998	AUDITOR'S RESIGNATION	View document
9 Sep 1998	AUDITORS RESIGNATION STATEMENT	View document
19 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
24 Nov 1997	DIRECTOR RESIGNED	View document
31 Jul 1997	RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS	View document
16 May 1997	DIRECTOR RESIGNED	View document
29 Apr 1997	REGISTERED OFFICE CHANGED ON 29/04/97 FROM: SUTHERLAND HOUSE 149 ST VINCENT STREET GLASGOW G2 5NW	View document
29 Apr 1997	SECRETARY RESIGNED	View document
29 Apr 1997	NEW SECRETARY APPOINTED	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
10 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Oct 1996	SECRETARY RESIGNED	View document
18 Oct 1996	NEW SECRETARY APPOINTED	View document
6 Aug 1996	RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS	View document
24 May 1996	DIRECTOR RESIGNED	View document
10 May 1996	DIRECTOR RESIGNED	View document
22 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Aug 1995	RETURN MADE UP TO 09/07/95; CHANGE OF MEMBERS	View document
8 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 63 pages	View document
15 Nov 1994	NEW DIRECTOR APPOINTED	View document
15 Nov 1994	NEW DIRECTOR APPOINTED	View document
15 Nov 1994	NEW DIRECTOR APPOINTED	View document
15 Nov 1994	NEW DIRECTOR APPOINTED	View document
15 Nov 1994	NEW DIRECTOR APPOINTED	View document
15 Nov 1994	NEW DIRECTOR APPOINTED	View document
15 Nov 1994	NEW DIRECTOR APPOINTED	View document
27 Oct 1994	DIRECTOR RESIGNED	View document
6 Aug 1994	RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS	View document
6 Aug 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jul 1994	NEW SECRETARY APPOINTED	View document
6 Jul 1994	NEW DIRECTOR APPOINTED	View document
11 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Aug 1993	DIRECTOR RESIGNED	View document
3 Aug 1993	RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS	View document
3 Aug 1993	DIRECTOR RESIGNED	View document
3 Mar 1993	LOCATION OF REGISTER OF MEMBERS	View document
18 Dec 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/92	View document
18 Dec 1992	NEW DIRECTOR APPOINTED	View document
18 Dec 1992	SECRETARY RESIGNED	View document
18 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Dec 1992	NEW DIRECTOR APPOINTED	View document
18 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Dec 1992	NEW DIRECTOR APPOINTED	View document
18 Dec 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 Dec 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Dec 1992	DIRECTOR RESIGNED	View document
18 Dec 1992	DIRECTOR RESIGNED	View document
1 Sep 1992	REGISTERED OFFICE CHANGED ON 01/09/92 FROM: 4TH FLOOR 20 CASTLE TERRACE EDINBURGH EH1 2EN	View document
1 Sep 1992	NEW DIRECTOR APPOINTED	View document
28 Aug 1992	COMPANY NAME CHANGED DUNWILCO (332) LIMITED CERTIFICATE ISSUED ON 28/08/92	View document
9 Jul 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document