SS

STV STUDIOS LIMITED

Active

Company number SC139254

· Incorporated 9 July 1992

Pacific Quay, Glasgow, G51 1PQ

Last updated on 14 September 2026

Television programme production activities · SIC 59113

Artistic creation · SIC 90030

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (332) LIMITED · 9 July 1992 – 28 August 1992

SCOTTISH TELEVISION ENTERPRISES LIMITED · 28 August 1992 – 16 March 2001

SMG TELEVISION PRODUCTIONS LIMITED · 16 March 2001 – 24 July 2006

SMG PRODUCTIONS LIMITED · 24 July 2006 – 30 October 2008

STV PRODUCTIONS LIMITED · 30 October 2008 – 20 August 2020

Company overview

STV Studios Limited is an active private limited company incorporated in Scotland on 9 July 1992. It is registered at Pacific Quay, Glasgow, G51 1PQ. The company’s principal activities are given as SIC codes 59113 (television programme production activities) and 90030 (artistic creation).

It is a wholly owned subsidiary of STV Television Limited, which holds 75–100% of the shares. The company has three directors: Rufus Radcliffe (appointed 1 November 2024), Paul Thomas Sheehan (appointed 13 May 2013) and David Austin Mortimer (appointed 5 February 2019), all British nationals resident in the United Kingdom.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 22 June 2026. The confirmation statement dated 13 November 2025 reported no changes. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are current.

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
13 November 2025
Next due
27 November 2026
3 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 Television Limited
Ownership Of Shares 75 To 100 Percent
5 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 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 Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Resolution
Resolution
20 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Memorandum Articles
Incorporation
9 February 2012 View
Resolution
Resolution
9 February 2012 View
Legacy
Mortgage
7 February 2012 View
Legacy
Mortgage
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Resolution
Resolution
14 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 November 2008 View
Certificate Change Of Name Company
Change Of Name
28 October 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Mortgage
7 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
4 January 2008 View
Mortgage Alter Floating Charge
Mortgage
16 October 2007 View
Legacy
Mortgage
16 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
25 July 2006 View
Certificate Change Of Name Company
Change Of Name
24 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Address
3 July 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Mortgage
7 December 2004 View
Legacy
Mortgage
2 December 2004 View
Legacy
Mortgage
2 December 2004 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Mortgage
5 March 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Mortgage
17 April 2003 View
Legacy
Mortgage
10 April 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Mortgage
31 July 2002 View
Auditors Resignation Company
Auditors
23 July 2002 View
Resolution
Resolution
15 July 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Annual Return
29 January 2002 View
Auditors Resignation Company
Auditors
15 January 2002 View
Legacy
Mortgage
19 December 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
23 July 2001 View
Certificate Change Of Name Company
Change Of Name
16 March 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Mortgage
21 November 2000 View
Legacy
Officers
28 October 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Address
27 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
3 April 2000 View
Resolution
Resolution
28 January 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Full
Accounts
31 October 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Officers
15 September 1998 View
Miscellaneous
Miscellaneous
9 September 1998 View
Auditors Resignation Company
Auditors
9 September 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
24 November 1997 View
Legacy
Annual Return
31 July 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Address
29 April 1997 View
Legacy
Officers
25 April 1997 View
Accounts With Accounts Type Full
Accounts
10 April 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Annual Return
6 August 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
10 May 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Annual Return
3 August 1995 View
Accounts With Accounts Type Full
Accounts
8 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
27 October 1994 View
Legacy
Annual Return
6 August 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Accounts With Accounts Type Full
Accounts
11 May 1994 View
Legacy
Officers
3 August 1993 View
Legacy
Annual Return
3 August 1993 View
Legacy
Capital
8 March 1993 View
Legacy
Capital
8 March 1993 View
Legacy
Capital
3 March 1993 View
Legacy
Address
3 March 1993 View
Memorandum Articles
Incorporation
18 December 1992 View
Memorandum Articles
Incorporation
18 December 1992 View
Resolution
Resolution
18 December 1992 View
Resolution
Resolution
18 December 1992 View
Legacy
Accounts
18 December 1992 View
Legacy
Officers
18 December 1992 View
Legacy
Officers
18 December 1992 View
Legacy
Officers
18 December 1992 View
Legacy
Officers
18 December 1992 View
Legacy
Officers
18 December 1992 View
Legacy
Officers
18 December 1992 View
Legacy
Officers
18 December 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Address
1 September 1992 View
Certificate Change Of Name Company
Change Of Name
28 August 1992 View
Incorporation Company
Incorporation
9 July 1992 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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