Stv News Services Limited in LONDON

Stv News Services Limited LONDON

Founded in 1999, Stv News Services, classified under reg no. 03730997 is an active company. Currently registered at 9 Savoy Street WC2E 7EG, London the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sat, 6th Mar 2010 Stv News Services Limited is no longer carrying the name Ginger Loveball Productions.

At present there are 2 directors in the the firm, namely Lindsay D. and Simon P.. In addition one secretary - Eileen M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stv News Services Limited Address / Contact

Office Address	9 Savoy Street
Town	London
Post code	WC2E 7EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03730997
Date of Incorporation	Thu, 11th Mar 1999
Industry	Television programme production activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Eileen M.

Position: Secretary

Appointed: 06 October 2022

Lindsay D.

Position: Director

Appointed: 21 May 2019

Simon P.

Position: Director

Appointed: 03 January 2018

Burness Llp

Position: Corporate Secretary

Appointed: 01 July 2022

Resigned: 06 October 2022

George H.

Position: Director

Appointed: 23 April 2019

Resigned: 21 May 2019

Robert W.

Position: Director

Appointed: 02 April 2007

Resigned: 31 December 2017

Jane T.

Position: Secretary

Appointed: 26 January 2007

Resigned: 01 July 2022

Sara C.

Position: Secretary

Appointed: 31 August 2001

Resigned: 26 January 2007

Andrew F.

Position: Director

Appointed: 11 July 2001

Resigned: 18 July 2006

William W.

Position: Director

Appointed: 11 July 2001

Resigned: 23 April 2019

Jagdip J.

Position: Director

Appointed: 17 August 2000

Resigned: 03 May 2002

Dawn D.

Position: Secretary

Appointed: 17 August 2000

Resigned: 31 August 2001

Donald E.

Position: Director

Appointed: 17 August 2000

Resigned: 11 April 2007

David C.

Position: Director

Appointed: 22 March 1999

Resigned: 17 August 2000

Diana L.

Position: Secretary

Appointed: 22 March 1999

Resigned: 17 August 2000

Eileen G.

Position: Director

Appointed: 22 March 1999

Resigned: 17 August 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 March 1999

Resigned: 22 March 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 1999

Resigned: 22 March 1999

Company previous names

Ginger Loveball Productions	March 6, 2010
Gelpart	September 9, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, June 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 6th Jan 2015: 53000100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 53000100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 8th, February 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 26th, January 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 7th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 17th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 12th, September 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, July 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, February 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 23rd Jan 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Jan 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 4th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 4th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th Jan 2002 with complete member list filed on: 29th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Jan 2002 with complete member list filed on: 29th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Mar 2001 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Mar 2001 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 1st Feb 2001	annual return
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 1st Feb 2001	annual return
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 16th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 16th, January 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 27th Apr 2000 with complete member list filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Apr 2000 with complete member list filed on: 27th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 21st, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 21st, September 1999	accounts	Free Download (1 page)

Stv News Services Limited LONDON

Stv News Services Limited Address / Contact

Company Information / Profile

Company staff

Eileen M.

Lindsay D.

Simon P.

Burness Llp

George H.

Robert W.

Jane T.

Sara C.

Andrew F.

William W.

Jagdip J.

Dawn D.

Donald E.

David C.

Diana L.

Eileen G.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Company previous names

Company filings

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