STV STUDIOS SERVICES LIMITED

Key Data

Status

Active

Company No.

08058336

Incorporation date

04/05/2012

Size

Audit Exemption Subsidiary

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

09/01/2026

Termination of appointment of Jamie Ross Munro as a director on 2025-12-31

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04/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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04/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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10/07/2025

Appointment of Mr Colin Jolan Waters as a director on 2025-06-30

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24/06/2025

Termination of appointment of Stuart David Mullin as a director on 2025-06-18

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20/05/2025

Confirmation statement made on 2025-05-20 with no updates

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17/02/2025

Satisfaction of charge 080583360018 in full

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16/02/2025

Registration of charge 080583360019, created on 2025-02-13

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05/11/2024

Termination of appointment of Simon Jeremy Pitts as a director on 2024-11-01

View PDF (1 pages)

05/11/2024

Appointment of Mr Rufus Radcliffe as a director on 2024-11-01

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30/09/2024

Accounts for a small company made up to 2023-12-31

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23/07/2024

Certificate of change of name

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21/05/2024

Confirmation statement made on 2024-05-18 with updates

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20/12/2023

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

View PDF (1 pages)

19/12/2023

Appointment of Eileen June Malcolmson as a secretary on 2023-07-06

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11/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

24/07/2023

Change of share class name or designation

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24/07/2023

Memorandum and Articles of Association

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19/07/2023

Registration of charge 080583360018, created on 2023-07-18

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17/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (28 pages)

07/07/2023

Appointment of Mr Simon Jeremy Pitts as a director on 2023-07-06

View PDF (2 pages)

07/07/2023

Appointment of Mr David Austin Mortimer as a director on 2023-07-06

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07/07/2023

Appointment of Mrs Lindsay Anne Dixon as a director on 2023-07-06

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07/07/2023

Termination of appointment of Keren Shahar Saydon as a director on 2023-07-06

View PDF (1 pages)

07/07/2023

Termination of appointment of Avi Baruch Nir as a director on 2023-07-06

View PDF (1 pages)

07/07/2023

Termination of appointment of Sigal Alboher as a director on 2023-07-06

View PDF (1 pages)

07/07/2023

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 9 Savoy Street London WC2E 7EG on 2023-07-07

View PDF (1 pages)

07/07/2023

Notification of Stv Studios Limited as a person with significant control on 2023-07-06

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07/07/2023

Cessation of Jamie Ross Munro as a person with significant control on 2023-07-06

View PDF (1 pages)

07/07/2023

Cessation of Keshet International Uk Limited as a person with significant control on 2023-07-06

View PDF (1 pages)

07/07/2023

Cessation of Stuart David Mullin as a person with significant control on 2023-07-06

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

12/01/2023

Appointment of Keren Shahar Saydon as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Termination of appointment of Alon Shtruzman as a director on 2022-12-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
18
2.52M
-
0.00
63.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pitts, Simon Jeremy	Director	06/07/2023 - 01/11/2024	131
Munro, Jamie Ross	Director	04/05/2012 - 31/12/2025	16
Dixon, Lindsay Anne	Director	06/07/2023 - Present	31
Alboher, Sigal	Director	13/07/2021 - 06/07/2023	2
Baruch Nir, Avi	Director	19/03/2018 - 06/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About STV STUDIOS SERVICES LIMITED

STV STUDIOS SERVICES LIMITED is an(a) Active company incorporated on 04/05/2012 with the registered office located at The Nest 6th Floor, 236 Grays Inn Road, London WC1X 8HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STV STUDIOS SERVICES LIMITED?

STV STUDIOS SERVICES LIMITED is currently Active. It was registered on 04/05/2012 .

Where is STV STUDIOS SERVICES LIMITED located?

STV STUDIOS SERVICES LIMITED is registered at The Nest 6th Floor, 236 Grays Inn Road, London WC1X 8HB.

What does STV STUDIOS SERVICES LIMITED do?

STV STUDIOS SERVICES LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for STV STUDIOS SERVICES LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Jamie Ross Munro as a director on 2025-12-31.