STV News Services Limited

Active03730997 Private limited company
Incorporated
11 March 1999 (27 years)
Previously known as
Ginger Loveball Productions Limited (until 6 March 2010)
Gelpart Limited (until 9 September 1999)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Nest 6th Floor
236 Grays Inn Road
London
WC1X 8HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born November 1972
Malcolmson, Eileen June
Secretary · Appointed 6 October 2022
Director · Appointed 21 May 2019
British
Born August 1976 (50)
Officer history (16 former)
1 November 2024
Resigned Pitts, Simon Jeremy as Director
1 November 2024
Appointed Radcliffe, Rufus as Director
6 October 2022
Appointed Malcolmson, Eileen June as Secretary
6 October 2022
Resigned Burness Paull LLP as Corporate Secretary
1 July 2022
Resigned Tames, Jane Elizabeth Anne as Secretary
1 July 2022
Appointed Burness Paull LLP as Corporate Secretary
21 May 2019
Appointed Dixon, Lindsay Anne as Director
21 May 2019
Resigned Harris, George as Director
23 April 2019
Appointed Harris, George as Director
23 April 2019
Resigned Watt, William George as Director
3 January 2018
Appointed Pitts, Simon Jeremy as Director
31 December 2017
11 April 2007
Resigned Emslie, Donald Gordon as Director
2 April 2007
Appointed Woodward, Robert Stanley Lawrence as Director
26 January 2007
Resigned Clarke, Sara as Secretary
26 January 2007
Appointed Tames, Jane Elizabeth Anne as Secretary
18 July 2006
Resigned Flanagan, Andrew Henry as Director
3 May 2002
Resigned Jagpal, Jagdip as Director
31 August 2001
Resigned Davidson, Dawn as Secretary
31 August 2001
Appointed Clarke, Sara as Secretary
11 July 2001
Appointed Flanagan, Andrew Henry as Director
11 July 2001
Appointed Watt, William George as Director
17 August 2000
Appointed Emslie, Donald Gordon as Director
17 August 2000
Appointed Jagpal, Jagdip as Director
17 August 2000
Appointed Davidson, Dawn as Secretary
17 August 2000
Resigned Legge, Diana Patricia as Secretary
17 August 2000
Resigned Campbell, David Lachlan as Director
17 August 2000
Resigned Gallagher, Eileen as Director
22 March 1999
Appointed Legge, Diana Patricia as Secretary
22 March 1999
Appointed Campbell, David Lachlan as Director
22 March 1999
Appointed Gallagher, Eileen as Director
22 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc203873

Group structure 7 shown

Ownership group derived from the Companies House PSC register

STV Audio Limited Owns 75–100% of shares
STV News Services Limited This company Owns 75–100% of shares
STV Television Limited Owns 75–100% of shares
STV Central Limited Owns 75–100% of shares
STV North Limited Owns 75–100% of shares
STV Studios Limited Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
8 October 2026Other filing
8 October 2026Other filing
8 October 2026Accounts filing
8 October 2026Audit exemption subsidiary accounts31 December 2025
20 February 2026Withdrawal of a person with significant control statement
Show all 141 filings

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