STV PRODUCTIONS LIMITED
SMG PRODUCTIONS LIMITED SMG TELEVISION PRODUCTIONS LIMITED SCOTTISH TELEVISION ENTERPRISES LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1PQ

Company number SC139254
Status Active
Incorporation Date 9 July 1992
Company Type Private Limited Company
Address PACIFIC QUAY, GLASGOW, G51 1PQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Paul Sheehan on 29 June 2016. The most likely internet sites of STV PRODUCTIONS LIMITED are www.stvproductions.co.uk, and www.stv-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Stv Productions Limited is a Private Limited Company. The company registration number is SC139254. Stv Productions Limited has been working since 09 July 1992. The present status of the company is Active. The registered address of Stv Productions Limited is Pacific Quay Glasgow G51 1pq. . TAMES, Jane Elizabeth Anne is a Secretary of the company. CLEMENTS, Alan is a Director of the company. SHEEHAN, Paul is a Director of the company. WATT, William George is a Director of the company. WOODWARD, Robert Stanley Lawrence is a Director of the company. Secretary CLARKE, Sara has been resigned. Secretary DAVIDSON, Dawn has been resigned. Secretary DUFFIELD, Sheelagh Jane has been resigned. Secretary HUGHES, Gary William has been resigned. Secretary KINLOCH, Don Johnstone has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director COX, Anita Joan has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Nominee Director HARDIE, David has been resigned. Director HENRY, Jeffrey Lawrence has been resigned. Director HOOK, Christian Robert Macnachtan has been resigned. Director HUGHES, Gary William has been resigned. Director JAGPAL, Jagdip has been resigned. Director JAMES, Darrel has been resigned. Director JENKINS, Charles Blair has been resigned. Director KINLOCH, Don Johnstone has been resigned. Director LOVE, Robert Malcolm has been resigned. Director MACDONALD, Angus John has been resigned. Director MACDONALD, Rhoda Mairi has been resigned. Director MOFFAT, Alistair Murray has been resigned. Director MORIARTY, Elizabeth Rose has been resigned. Director PARTYKA, Elizabeth has been resigned. Director ROSS, Alexander has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TAMES, Jane Elizabeth Anne
Appointed Date: 26 January 2007
Director
CLEMENTS, Alan
Appointed Date: 20 November 2008
64 years old
Director
SHEEHAN, Paul
Appointed Date: 13 May 2013
52 years old
Director
WATT, William George
Appointed Date: 11 July 2001
58 years old
Director
WOODWARD, Robert Stanley Lawrence
Appointed Date: 02 April 2007
66 years old

Resigned Directors

Secretary
CLARKE, Sara
Resigned: 26 January 2007
Appointed Date: 31 August 2001
Secretary
DAVIDSON, Dawn
Resigned: 31 August 2001
Appointed Date: 16 April 1997
Secretary
DUFFIELD, Sheelagh Jane
Resigned: 04 October 1996
Appointed Date: 28 June 1994
Secretary
HUGHES, Gary William
Resigned: 16 April 1997
Appointed Date: 04 October 1996
Secretary
KINLOCH, Don Johnstone
Resigned: 28 June 1994
Appointed Date: 15 December 1992
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 15 December 1992
Appointed Date: 09 July 1992
Nominee Director
COUTTS, Maureen Sheila
Resigned: 15 December 1992
Appointed Date: 09 July 1992
Director
COX, Anita Joan
Resigned: 07 April 2000
Appointed Date: 01 November 1994
78 years old
Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 08 August 2000
68 years old
Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 28 June 1994
69 years old
Nominee Director
HARDIE, David
Resigned: 15 December 1992
Appointed Date: 09 July 1992
71 years old
Director
HENRY, Jeffrey Lawrence
Resigned: 14 October 1994
Appointed Date: 15 December 1992
64 years old
Director
HOOK, Christian Robert Macnachtan
Resigned: 15 December 1992
Appointed Date: 28 August 1992
73 years old
Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 16 April 1997
63 years old
Director
JAGPAL, Jagdip
Resigned: 03 May 2002
Appointed Date: 23 October 2000
61 years old
Director
JAMES, Darrel
Resigned: 13 March 2000
Appointed Date: 01 November 1994
65 years old
Director
JENKINS, Charles Blair
Resigned: 31 December 1997
Appointed Date: 01 November 1994
68 years old
Director
KINLOCH, Don Johnstone
Resigned: 28 June 1994
Appointed Date: 15 December 1992
88 years old
Director
LOVE, Robert Malcolm
Resigned: 31 December 1998
Appointed Date: 01 November 1994
89 years old
Director
MACDONALD, Angus John
Resigned: 08 May 1996
Appointed Date: 15 December 1992
85 years old
Director
MACDONALD, Rhoda Mairi
Resigned: 12 September 2000
Appointed Date: 01 November 1994
67 years old
Director
MOFFAT, Alistair Murray
Resigned: 31 March 1999
Appointed Date: 15 December 1992
75 years old
Director
MORIARTY, Elizabeth Rose
Resigned: 28 April 1997
Appointed Date: 01 November 1994
84 years old
Director
PARTYKA, Elizabeth
Resigned: 20 November 2008
Appointed Date: 06 May 2002
70 years old
Director
ROSS, Alexander
Resigned: 14 November 1997
Appointed Date: 01 November 1994
77 years old

STV PRODUCTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Director's details changed for Mr Paul Sheehan on 29 June 2016
17 May 2016
Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
...
... and 145 more events
18 Dec 1992
New director appointed
01 Sep 1992
New director appointed
01 Sep 1992
Registered office changed on 01/09/92 from: 4TH floor 20 castle terrace edinburgh EH1 2EN
28 Aug 1992
Company name changed dunwilco (332) LIMITED\certificate issued on 28/08/92
09 Jul 1992
Incorporation

STV PRODUCTIONS LIMITED Charges

19 January 2012
Bond & floating charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
27 December 2007
Floating charge
Delivered: 7 January 2008
Status: Satisfied on 4 February 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 September 2007
Floating charge
Delivered: 16 October 2007
Status: Satisfied on 4 January 2008
Persons entitled: Abn Amro Bank N.V.
Description: Undertaking and all property and assets present and future…
17 November 2004
Floating charge
Delivered: 7 December 2004
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee
Description: All present and future assets of the company…
16 February 2004
Supplemental security agreement
Delivered: 5 March 2004
Status: Satisfied on 2 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge over trademarks, design rights, copyright and…
4 April 2003
Floating charge
Delivered: 17 April 2003
Status: Satisfied on 2 December 2004
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over "english property"; fixed charges over…
18 July 2002
Floating charge
Delivered: 31 July 2002
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over property defined in the schedule;…
20 November 2000
Deed of novation and security assignment
Delivered: 21 November 2000
Status: Satisfied on 19 December 2001
Persons entitled: British Screen Finance Limited
Description: All the ste's right title and interest in and to the work…

Similar Companies

STV OUT OF HOME LIMITED STV PACKAGING UK LIMITED STV PUBLISHING LIMITED STV REGENERATION LIMITED STV SCAFFOLDING LTD STV SERVICES LIMITED STV SIP TRUSTEES LIMITED