2STV Limited

Active03063895 Private limited company
Incorporated
2 June 1995 (31 years)
Industry
Television programme production activities (59113)
Directors
Catherine Jane Robins
Owned by
Patrick Fleming
Catherine Jane Robins
Accounts type
Total exemption full
Region
Greater London
Address
308 Ewell Road
Surbiton
KT6 7AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fleming, Patrick Wills
Secretary · Appointed 14 June 2001
British
Robins, Catherine Jane
Director · Appointed 6 July 1995
British
Born December 1954 (71)
Officer history (7 former)
14 June 2001
Resigned Mcdonnell, Sarah as Secretary
14 June 2001
Appointed Fleming, Patrick Wills as Secretary
31 October 2000
Appointed Mcdonnell, Sarah as Secretary
31 October 2000
Resigned Robins, Catherine Jane as Secretary
31 October 2000
Resigned Wrigglesworth, Peter as Director
6 July 1995
Resigned Cooper, Barbara as Secretary
6 July 1995
Appointed Robins, Catherine Jane as Director
6 July 1995
Appointed Robins, Catherine Jane as Secretary
6 July 1995
Appointed Wrigglesworth, Peter as Director
6 July 1995
Resigned Morgan, Richard Douglas as Director
2 June 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
2 June 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 June 1995
Appointed Cooper, Barbara as Secretary
2 June 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
2 June 1995
Appointed Morgan, Richard Douglas as Director
2 June 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Patrick Fleming
Individual · Notified 28 March 2019
Owns 25–50% of shares
British
Born May 1954 (72)
Catherine Jane Robins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1954 (71)

Financials

Cash
£27,306

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £27,501 £12,161 £7,924 £7,850 £8,282 £9,613
Balance sheet detail
202420232022202120202019
Current Assets£30,917£73,565
Debtors£0£2,367
Cash£27,306£25,975£25,543£29,616£30,917£71,198
Creditors (< 1 year)£17,693£17,693£17,693£21,692£18,756£46,064
Net Current Assets£9,613£8,282£7,850£7,924£12,161£27,501
Shareholder Funds£9,613£8,282£7,850£7,924£12,161£27,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 December 2025
3 June 2026Confirmation statement with no updates29 May 2026
17 September 2025Total exemption full accounts31 December 2024
29 May 2025Confirmation statement with no updates29 May 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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