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STV TELEVISION LIMITED - Pacific Quay, Glasgow, G51 1PQ, United Kingdom
Company Information
- Company registration number
- SC166604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pacific Quay
- Glasgow
- G51 1PQ Pacific Quay, Glasgow, G51 1PQ UK
Management
- Managing Directors
- BURNS, Suzanne
- DIXON, Lindsay Anne
- HAIN, Robert William
- PITTS, Simon Jeremy
- Company secretaries
- TAMES, Jane Elizabeth Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-26
- Age Of Company 1996-06-26 28 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Stv News Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMG TELEVISION LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-25
- Last Date: 2022-01-11
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STV TELEVISION LIMITED Company Description
- STV TELEVISION LIMITED is a ltd registered in United Kingdom with the Company reg no SC166604. Its current trading status is "live". It was registered 1996-06-26. It was previously called SMG TELEVISION LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Pacific Quay .
Get STV TELEVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stv Television Limited - Pacific Quay, Glasgow, G51 1PQ, United Kingdom
- 1996-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-18) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-05) - PSC09
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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notification-of-a-person-with-significant-control (2021-02-05) - PSC02
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accounts-with-accounts-type-group (2021-04-29) - AA
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mortgage-satisfy-charge-full (2021-04-16) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-01-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-updates (2018-01-04) - CS01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-full (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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accounts-with-accounts-type-full (2017-07-12) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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accounts-with-accounts-type-full (2016-07-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-02) - MG01s
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legacy (2012-02-07) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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appoint-person-director-company-with-name (2012-07-26) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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legacy (2011-08-19) - MG01s
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legacy (2011-09-15) - CAP-SS
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legacy (2011-09-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-09-15) - SH19
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resolution (2011-09-15) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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resolution (2010-04-14) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-full (2009-06-17) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-10-03) - CERTNM
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accounts-with-accounts-type-dormant (2008-09-17) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288b
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legacy (2007-01-26) - 288a
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legacy (2007-06-12) - 288b
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legacy (2007-01-08) - 363a
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accounts-with-accounts-type-dormant (2007-09-18) - AA
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legacy (2007-06-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-10) - 363a
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accounts-with-accounts-type-dormant (2006-06-06) - AA
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legacy (2006-07-03) - 287
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legacy (2006-07-25) - 288c
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legacy (2006-07-19) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-04) - AA
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legacy (2005-02-22) - 288c
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legacy (2005-02-11) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-02) - 419a(Scot)
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legacy (2004-08-31) - 288c
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accounts-with-accounts-type-full (2004-07-02) - AA
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statement-of-affairs (2004-05-11) - SA
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legacy (2004-05-11) - 88(2)R
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certificate-change-of-name-company (2004-02-02) - CERTNM
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legacy (2004-01-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-20) - 363s
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accounts-with-accounts-type-full (2003-02-03) - AA
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legacy (2003-04-10) - 419a(Scot)
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legacy (2003-05-15) - 288c
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accounts-with-accounts-type-full (2003-06-30) - AA
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legacy (2003-04-17) - 410(Scot)
keyboard_arrow_right 2002
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legacy (2002-07-31) - 410(Scot)
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auditors-resignation-company (2002-07-23) - AUD
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resolution (2002-07-15) - RESOLUTIONS
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legacy (2002-01-29) - 363s
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auditors-resignation-company (2002-01-15) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-09-19) - 288a
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legacy (2001-09-07) - 288b
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legacy (2001-07-16) - 288b
-
legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 363s
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resolution (2000-01-28) - RESOLUTIONS
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legacy (2000-05-24) - 288c
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certificate-change-of-name-company (2000-06-26) - CERTNM
-
legacy (2000-06-27) - 287
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legacy (2000-08-22) - 288a
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legacy (2000-07-26) - 88(3)
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legacy (2000-08-21) - 288b
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accounts-with-accounts-type-full (2000-11-01) - AA
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miscellaneous (2000-07-26) - MISC
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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legacy (1999-04-02) - 288a
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accounts-with-accounts-type-full (1999-10-25) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-31) - 123
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resolution (1998-01-31) - RESOLUTIONS
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legacy (1998-01-31) - 88(2)R
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legacy (1998-01-19) - 363s
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auditors-resignation-company (1998-09-09) - AUD
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miscellaneous (1998-09-09) - MISC
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legacy (1998-09-15) - 288c
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-08-06) - 288b
keyboard_arrow_right 1997
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memorandum-articles (1997-05-14) - MEM/ARTS
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legacy (1997-02-25) - 288b
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legacy (1997-02-25) - 288a
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legacy (1997-04-25) - 288b
-
legacy (1997-04-25) - 288a
-
legacy (1997-04-29) - 287
-
legacy (1997-05-13) - 288c
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resolution (1997-05-14) - RESOLUTIONS
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certificate-change-of-name-company (1997-05-28) - CERTNM
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miscellaneous (1997-08-07) - MISC
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resolution (1997-06-19) - RESOLUTIONS
-
legacy (1997-06-19) - 122
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resolution (1997-11-02) - RESOLUTIONS
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legacy (1997-08-28) - 88(2)R
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legacy (1997-08-07) - 123
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accounts-with-accounts-type-dormant (1997-11-14) - AA
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legacy (1997-07-14) - 363(353)
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legacy (1997-07-14) - 363a
keyboard_arrow_right 1996
-
legacy (1996-07-23) - 288
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legacy (1996-08-09) - 288
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resolution (1996-08-01) - RESOLUTIONS
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memorandum-articles (1996-08-01) - MEM/ARTS
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legacy (1996-08-01) - 88(2)R
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resolution (1996-11-04) - RESOLUTIONS
-
legacy (1996-11-04) - 123
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legacy (1996-11-04) - 88(2)R
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memorandum-articles (1996-11-04) - MEM/ARTS
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legacy (1996-11-15) - 288a
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legacy (1996-12-05) - 225
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incorporation-company (1996-06-26) - NEWINC