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STV STUDIOS SERVICES LIMITED

Active

Company number 08058336

London, United Kingdom · Incorporated 4 May 2012

The Nest 6th Floor, 236 Grays Inn Road, London, WC1X 8HB, United Kingdom

Last updated on 6 September 2026

Television programme distribution activities · SIC 59133

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2012

Company history

Previous company names

GREENBIRD MEDIA LIMITED · 4 May 2012 – 23 July 2024

Company overview

STV Studios Services Limited is an active private limited company incorporated on 4 May 2012 and registered in England and Wales. Its registered office is at The Nest, 6th Floor, 236 Gray’s Inn Road, London WC1X 8HB. The company’s principal activity is SIC 59133.

It is a wholly owned subsidiary of STV Studios Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Rufus Radcliffe (appointed 1 November 2024), David Austin Mortimer and Lindsay Anne Dixon (both appointed 6 July 2023).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 1 June 2026. The company has no charges, no insolvency history and has never been liquidated. A director resigned on 9 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stv Studios Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 July 2023

Funding

1 funding round
3 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2025 View
Legacy
Accounts
4 December 2025 View
Legacy
Other
25 November 2025 View
Legacy
Other
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Certificate Change Of Name Company
Change Of Name
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2023 View
Accounts With Accounts Type Small
Accounts
11 August 2023 View
Memorandum Articles
Incorporation
24 July 2023 View
Capital Name Of Class Of Shares
Capital
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Memorandum Articles
Incorporation
17 July 2023 View
Resolution
Resolution
17 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Small
Accounts
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Move Registers To Registered Office Company With New Address
Address
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2021 View
Accounts With Accounts Type Small
Accounts
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Accounts With Accounts Type Small
Accounts
10 March 2020 View
Change Person Director Company With Change Date
Officers
24 October 2019 View
Accounts With Accounts Type Small
Accounts
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Resolution
Resolution
7 August 2018 View
Capital Name Of Class Of Shares
Capital
19 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Resolution
Resolution
24 April 2018 View
Resolution
Resolution
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
3 April 2018 View
Resolution
Resolution
15 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 March 2016 View
Change Corporate Director Company With Change Date
Officers
21 January 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Capital Name Of Class Of Shares
Capital
15 January 2016 View
Resolution
Resolution
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Resolution
Resolution
1 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2012 View
Move Registers To Sail Company
Address
23 October 2012 View
Change Sail Address Company
Address
23 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Capital Allotment Shares
Capital
11 October 2012 View
Capital Alter Shares Subdivision
Capital
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Incorporation Company
Incorporation
4 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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