opendata.bot
Company number
SC623536

STV DOCUMENTARIES LIMITED

Officer · MALCOLMSON, Eileen June and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
STV DOCUMENTARIES LIMITED
Company number
SC623536
Registered office
Pacific Quay, Glasgow, G51 1PQ, United Kingdom
Company type
Private limited company
Incorporated on
7 March 2019
Status
Active
Age
7 years
Previous names
STV DRAMA PRODUCTIONS 2 LIMITED (to 26 Mar 2024)
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
26 Jun 2027
Confirmation statement — last
12 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 · 3 resigned

secretary
Appointed 06/10/2022
Active
director
Appointed 21/05/2019
Active
director
Appointed 07/03/2019
Active
director
Appointed 01/11/2024
Active
director
Appointed 07/03/2019
Active

People with significant control

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

Stv Productions Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/03/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/10/2022
director Appointed 21/05/2019
director Appointed 07/03/2019
director Appointed 01/11/2024
director Appointed 07/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2024 Director resigned PITTS, Simon Jeremy
01/11/2024 Director appointed RADCLIFFE, Rufus
26/03/2024 Registered name changed STV DRAMA PRODUCTIONS 2 LIMITED STV DOCUMENTARIES LIMITED
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
07/03/2019 Person with significant control added Stv Productions Limited
07/03/2019 Director appointed PITTS, Simon Jeremy
07/03/2019 Secretary appointed TAMES, Jane Elizabeth Anne
07/03/2019 Director appointed SHEEHAN, Paul Thomas
07/03/2019 Director appointed MORTIMER, David Austin

Financial highlights

No figures could be read from the accounts filed on 29 Oct 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 DOCUMENTARIES 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
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Santander UK PLC as Security Trustee for the Secured Parties
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC623536
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of STV DOCUMENTARIES LIMITED?
According to the official registry, the company number of STV DOCUMENTARIES LIMITED is SC623536.
Where is STV DOCUMENTARIES LIMITED registered?
The registered office is Pacific Quay, Glasgow, G51 1PQ, United Kingdom.
Who runs STV DOCUMENTARIES LIMITED?
MALCOLMSON, Eileen June is listed among the officers of STV DOCUMENTARIES LIMITED.
What is the SIC code of STV DOCUMENTARIES LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls STV DOCUMENTARIES LIMITED?
Stv Productions 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 DOCUMENTARIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About STV DOCUMENTARIES LIMITED (SC623536)

STV DOCUMENTARIES LIMITED is a private limited company incorporated on 7 March 2019 and registered in the United Kingdom under company number SC623536. 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. 8 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 8 September 2026.

Companies at the same registered office

Television programme production activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.