SL

STV.TV LIMITED

Active

Company number SC185265

· Incorporated 28 April 1998

Pacific Quay, Glasgow, G51 1PQ

Last updated on 20 September 2026

Television programme production activities · SIC 59113

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

Company history

Previous company names

COMLAW NO. 467 LIMITED · 28 April 1998 – 17 September 1998

SCOTTISH 2 TELEVISION LIMITED · 17 September 1998 – 17 November 2005

Company overview

STV.TV LIMITED is an active private limited company incorporated on 28 April 1998 and registered in Scotland. It has changed its name 2 times, most recently from SCOTTISH 2 TELEVISION LIMITED on 17 September 1998. Its registered office is at Pacific Quay, Glasgow, G51 1PQ. Its principal activity is television programme production activities (SIC 59113).

It is controlled by Stv Television Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: DIXON, Lindsay Anne (appointed 21 May 2019) and RADCLIFFE, Rufus (appointed 1 November 2024). MALCOLMSON, Eileen June serves as company secretary (appointed 6 October 2022). 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 28 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. Companies House holds 113 filings for this company, most recently a confirmation statement filing on 13 November 2025.

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
Dormant
Period end
31 December 2024

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

Officers

RR
RADCLIFFE, Rufus
Director
1 November 2024
ME
MALCOLMSON, Eileen June
Secretary
6 October 2022
DL
DIXON, Lindsay Anne
Director
21 May 2019
BL
BURNESS LLP
Corporate Secretary · Resigned
1 July 2022
HG
HARRIS, George
Director · Resigned
23 April 2019
PS
PITTS, Simon Jeremy
Director · Resigned
3 January 2018
AD
ARCHER, David William
Director · Resigned
15 October 2007
WR
WOODWARD, Robert Stanley Lawrence
Director · Resigned
2 April 2007
TJ
TAMES, Jane Elizabeth Anne
Secretary · Resigned
26 January 2007
CS
CLARKE, Sara
Secretary · Resigned
31 August 2001
WW
WATT, William George
Director · Resigned
11 July 2001
HG
HUGHES, Gary William
Director · Resigned
18 September 1998
DD
DAVIDSON, Dawn
Secretary · Resigned
18 September 1998
FA
FLANAGAN, Andrew Henry
Director · Resigned
18 September 1998
ED
EMSLIE, Donald Gordon
Director · Resigned
18 September 1998
CS
COMLAW SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
28 April 1998
CD
COMLAW DIRECTOR LIMITED
Corporate Nominee Director · Resigned
28 April 1998

Persons with significant control

PS
Stv Television Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2022 View
Termination Secretary Company With Name Termination 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 Dormant
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Dormant
Accounts
4 June 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 Dormant
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
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
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
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
Legacy
Mortgage
19 August 2011 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
Termination Director Company With Name
Officers
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
14 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
Accounts With Accounts Type Dormant
Accounts
17 September 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Officers
2 July 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
Legacy
Officers
19 July 2006 View
Legacy
Address
3 July 2006 View
Accounts With Accounts Type Dormant
Accounts
6 June 2006 View
Legacy
Annual Return
10 January 2006 View
Certificate Change Of Name Company
Change Of Name
17 November 2005 View
Accounts With Accounts Type Dormant
Accounts
4 July 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Full
Accounts
2 July 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
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
Annual Return
29 January 2002 View
Auditors Resignation Company
Auditors
15 January 2002 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
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Address
27 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Dormant
Accounts
12 October 1999 View
Legacy
Annual Return
5 May 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Accounts
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Address
10 November 1998 View
Legacy
Officers
10 November 1998 View
Certificate Change Of Name Company
Change Of Name
16 September 1998 View
Incorporation Company
Incorporation
28 April 1998 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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