STV NORTH LIMITED
Active - Accounts Filed
General Information
NAME
STV NORTH LIMITED
COMPANY NUMBER
SC035733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
11/10/1960
(64 years and 2 months old)
WEBSITE
https://player.stv.tv/
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1960
03/07/2006
GRAMPIAN TELEVISION LIMITED
GLASGOW
G51 1PQ
Telephone: 01413003000
TPS: No
29 Glasshouse Street
London
W1B 5DF
Barony House
Stoneyfield Business Park
Inverness
Inverness-Shire
IV2 7PA
Telephone: 256171
Pacific Quay
Glasgow
Strathclyde
G51 1PQ
Telephone: 3003704
The Television Centre
Craigshaw Business Park
Craigshaw Road
Aberdeen, Aberdeenshire
AB12 3QH
Telephone: 848848
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STV TELEVISION LIMITED | Active - Accounts Filed | View Report |
| STV NORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Simon Jeremy Pitts (911498601) has left the board |
| 07/11/2024 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STV NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STV NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STV NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2007 - Present (17 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
15/03/2010 - Present (14 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/02/2013 - Present (11 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 25 Past: 5 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Simon Jeremy Pitts (911498601) has left the board |
| 07/11/2024 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 12/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Company Secretary Eileen June Malcolmson (930265426) Appointed |
| 29/11/2022 | BURNESS PAULL LLP (909944892) has left the board |
| 18/07/2022 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 08/07/2022 | New Company Secretary BURNESS PAULL LLP (929773574) Appointed |
| 08/07/2022 | Jane Elizabeth Anne Tames (911836707) has left the board |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Lindsay Anne Dixon (925870694) Appointed |
| 29/04/2019 | William George Watt (907266440) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 04/07/2018 | Alistair Sandford Burns Brown (912513301) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Robert Stanley Lawrence Woodward (912256202) has left the board |
| 08/01/2018 | New Board Member Simon Jeremy Pitts (911498601) Appointed |
| 14/08/2017 | Elizabeth Partyka (909626997) has left the board |
| 15/07/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Alistair Sandford Burns Brown (912513301) Appointed |
| 06/02/2013 | New Board Member Peter Reilly (917552934) Appointed |
| 06/02/2013 | New Board Member Elizabeth Partyka (909626997) Appointed |
| 17/01/2013 | New Annual Return filed |
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