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Stv Drama Productions 2 Limited GLASGOW


Stv Drama Productions 2 Limited is a private limited company located at Pacific Quay, Glasgow G51 1PQ. Incorporated on 2019-03-07, this 5-year-old company is run by 4 directors and 1 secretary.
Director Lindsay D., appointed on 21 May 2019. Director Simon P., appointed on 07 March 2019. Director Paul S., appointed on 07 March 2019.
As far as secretaries are concerned, we can name: Eileen M., appointed on 06 October 2022.
The company is officially classified as "television programme production activities" (SIC: 59113).
The latest confirmation statement was sent on 2023-06-09 and the deadline for the subsequent filing is 2024-06-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Stv Drama Productions 2 Limited Address / Contact

Office Address Pacific Quay
Town Glasgow
Post code G51 1PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC623536
Date of Incorporation Thu, 7th Mar 2019
Industry Television programme production activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Eileen M.

Position: Secretary

Appointed: 06 October 2022

Lindsay D.

Position: Director

Appointed: 21 May 2019

Simon P.

Position: Director

Appointed: 07 March 2019

Paul S.

Position: Director

Appointed: 07 March 2019

David M.

Position: Director

Appointed: 07 March 2019

Burness Llp

Position: Corporate Secretary

Appointed: 01 July 2022

Resigned: 06 October 2022

Jane T.

Position: Secretary

Appointed: 07 March 2019

Resigned: 01 July 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Stv Productions Limited from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stv Productions Limited

Legal authority Scots
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc139254
Notified on 7 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Other
Confirmation statement with no updates May 29, 2024
filed on: 29th, May 2024
Free Download (3 pages)

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