STV DRAMA PRODUCTIONS LIMITED
Company details
- Registered name
- STV DRAMA PRODUCTIONS LIMITED
- Company number
- SC577504
- Registered office
- Pacific Quay, Glasgow, G51 1PQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 28 September 2017
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Nov 2026
- Confirmation statement — last
- 13 Nov 2025
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2024 | Director resigned | PITTS, Simon Jeremy | — |
| 01/11/2024 | Director appointed | — | RADCLIFFE, Rufus |
| 06/10/2022 | Corporate-secretary resigned | BURNESS PAULL LLP | — |
| 06/10/2022 | Secretary appointed | — | MALCOLMSON, Eileen June |
| 01/07/2022 | Secretary resigned | TAMES, Jane Elizabeth Anne | — |
| 01/07/2022 | Corporate-secretary appointed | — | BURNESS PAULL LLP |
| 05/03/2021 | Charge registered | — | A registered charge |
| 21/05/2019 | Director appointed | — | DIXON, Lindsay Anne |
| 23/04/2019 | Director resigned | WATT, William George | — |
| 05/02/2019 | Director appointed | — | MORTIMER, David Austin |
| 04/05/2018 | Director resigned | CLEMENTS, Alan | — |
| 03/01/2018 | Director appointed | — | PITTS, Simon Jeremy |
| 28/09/2017 | Person with significant control added | — | Stv Productions Limited |
| 28/09/2017 | Director appointed | — | WATT, William George |
| 28/09/2017 | Director appointed | — | CLEMENTS, Alan |
| 28/09/2017 | Secretary appointed | — | TAMES, Jane Elizabeth Anne |
| 28/09/2017 | Director appointed | — | SHEEHAN, Paul Thomas |
Financial highlights
No figures could be read from the accounts filed on 13 Nov 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 DRAMA PRODUCTIONS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
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About STV DRAMA PRODUCTIONS LIMITED (SC577504)
STV DRAMA PRODUCTIONS LIMITED is a private limited company incorporated on 28 September 2017 and registered in the United Kingdom under company number SC577504. Its registered office is at Pacific Quay, Glasgow, G51 1PQ, United Kingdom. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Stv Productions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Television programme production activities across UK registers
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