SD

STV DOCUMENTARIES LIMITED

Active

Company number SC623536

Glasgow, United Kingdom · Incorporated 7 March 2019

Pacific Quay, Glasgow, G51 1PQ, United Kingdom

Last updated on 29 August 2026

Television programme production activities · SIC 59113


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

Company history

Previous company names

STV DRAMA PRODUCTIONS 2 LIMITED · 7 March 2019 – 26 March 2024

Company overview

STV Documentaries Limited is an active private limited company incorporated in Scotland on 7 March 2019. The company is registered at Pacific Quay, Glasgow, G51 1PQ, and its principal activity is the production of television programmes (SIC 59113).

It is a wholly owned subsidiary of STV Productions Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company remains under the control of this parent.

Current directors are Rufus Radcliffe (appointed 1 November 2024), Paul Thomas Sheehan and David Austin Mortimer (both appointed on incorporation). The most recent accounts, made up to 31 December 2024, are dormant. The confirmation statement was last filed on 12 June 2026 with no updates. There are no charges, no insolvency history, and no overdue filings.

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
12 June 2026
Next due
26 June 2027
10 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

No officers on record.

Persons with significant control

PS
Stv Productions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Dormant
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 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
29 May 2024 View
Certificate Change Of Name Company
Change Of Name
26 March 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Legacy
Other
13 September 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
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Small
Accounts
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2019 View
Incorporation Company
Incorporation
7 March 2019 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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