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STV STUDIOS SERVICES LIMITED

Active
08058336·incorporated 2012-05-04

STV STUDIOS SERVICES LIMITED is an active UK private limited company, incorporated on 4 May 2012 at Companies House (number 08058336; OpenRegistry canonical ID GB-08058336-stv-studios-services-limited). Sophymarine's OpenRegistry classifies it under SIC 59133 (Television programme distribution activities), one of 357 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-04
Registered Address
THE NEST 6TH FLOOR, 236 GRAYS INN ROAD, LONDON, WC1X 8HB, UNITED KINGDOM
SIC
59133 — Television programme distribution activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

19 charges recorded against the company at Companies House: 1 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

STV STUDIOS SERVICES LIMITED has 1 person with significant control on file:

  • Stv Studios Limited (Scotland reg. Sc139254). Notified 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Keshet International Uk Limited (England & Wales reg. 08452727). Notified 2018-05-14. Ceased 2023-07-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie Ross Munro born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-06.
    • Has significant influence or control
  • Bbc Worldwide Limited (England & Wales reg. 01420028). Notified 2016-04-06. Ceased 2018-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart David Mullin born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-06.
    • Has significant influence or control

Previous names

STV STUDIOS SERVICES LIMITED has previously traded as:

  • GREENBIRD MEDIA LIMITED (until 2024-07-23)

Similar UK companies

Other companies registered under SIC 59133 (Television programme distribution activities):

Other companies registered in London: