opendata.bot
Company number
08058336

STV STUDIOS SERVICES LIMITED

Officer · MALCOLMSON, Eileen June and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
STV STUDIOS SERVICES LIMITED
Company number
08058336
Registered office
The Nest 6th Floor, 236 Grays Inn Road, London, WC1X 8HB, United Kingdom
Company type
Private limited company
Incorporated on
4 May 2012
Status
Active
Age
14 years
Previous names
GREENBIRD MEDIA LIMITED (to 23 Jul 2024)
Nature of business (SIC)
59133 — Television programme distribution activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 10 resigned

secretary
Appointed 06/07/2023
Active
director
Appointed 06/07/2023
Active
director
Appointed 06/07/2023
Active
director
Appointed 01/11/2024
Active
director
Appointed 30/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Stv Studios Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/07/2023
Keshet International Uk Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 14/05/2018
Mr Jamie Ross Munro
significant-influence-or-control
Notified 06/04/2016
Mr Stuart David Mullin
significant-influence-or-control
Notified 06/04/2016
Bbc Worldwide Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/07/2023
director Appointed 06/07/2023
director Appointed 06/07/2023
director Appointed 01/11/2024
director Appointed 30/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned MUNRO, Jamie Ross
30/06/2025 Director appointed WATERS, Colin Jolan
18/06/2025 Director resigned MULLIN, Stuart David
13/02/2025 Charge registered A registered charge
01/11/2024 Director resigned PITTS, Simon Jeremy
01/11/2024 Director appointed RADCLIFFE, Rufus
23/07/2024 Registered name changed GREENBIRD MEDIA LIMITED STV STUDIOS SERVICES LIMITED
18/07/2023 Charge registered A registered charge
06/07/2023 Person with significant control ceased Mr Stuart David Mullin
06/07/2023 Person with significant control ceased Mr Jamie Ross Munro
06/07/2023 Person with significant control ceased Keshet International Uk Limited
06/07/2023 Person with significant control added Stv Studios Limited
06/07/2023 Director resigned SAYDON, Keren Shahar
06/07/2023 Director resigned BARUCH NIR, Avi
06/07/2023 Director resigned ALBOHER, Sigal
06/07/2023 Director appointed PITTS, Simon Jeremy
06/07/2023 Director appointed MORTIMER, David Austin
06/07/2023 Director appointed DIXON, Lindsay Anne
06/07/2023 Secretary appointed MALCOLMSON, Eileen June
01/01/2023 Director appointed SAYDON, Keren Shahar

Financial highlights

No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STV STUDIOS SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 18 satisfied

A registered charge — persons entitled: Barclays Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Santander UK PLC as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
A registered charge — persons entitled: Bbc World Limited
fully-satisfied
A registered charge — persons entitled: Bbc Worldwide Limited
fully-satisfied
Debenture — persons entitled: Bbc Worldwide Limited
fully-satisfied
Charge over shares — persons entitled: Bbc Worldwide Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of STV STUDIOS SERVICES LIMITED?
According to the official registry, the company number of STV STUDIOS SERVICES LIMITED is 08058336.
Where is STV STUDIOS SERVICES LIMITED registered?
The registered office is The Nest 6th Floor, 236 Grays Inn Road, London, WC1X 8HB, United Kingdom.
Who runs STV STUDIOS SERVICES LIMITED?
MALCOLMSON, Eileen June is listed among the officers of STV STUDIOS SERVICES LIMITED.
What is the SIC code of STV STUDIOS SERVICES LIMITED?
The nature of business is recorded under SIC code 59133 — Television programme distribution activities.
Who controls STV STUDIOS SERVICES LIMITED?
Stv Studios Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of STV STUDIOS SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does STV STUDIOS SERVICES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 18 already satisfied.

About STV STUDIOS SERVICES LIMITED (08058336)

STV STUDIOS SERVICES LIMITED is a private limited company incorporated on 4 May 2012 and registered in the United Kingdom under company number 08058336. Its registered office is at The Nest 6th Floor, 236 Grays Inn Road, London, WC1X 8HB, United Kingdom. The recorded nature of business is television programme distribution activities (SIC 59133). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Stv Studios Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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