Website & contact details
- Group website
- The site of this company’s group or brand.
STV Studios Services Limited
- Incorporated
- 4 May 2012 (14 years)
- Previously known as
- Greenbird Media Limited (until 23 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Television programme distribution activities (59133)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Nest 6th Floor236 Grays Inn RoadLondonWC1X 8HB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 19
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 18
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born April 1980 (46)
Director · Appointed 1 November 2024
British
Born November 1972
Malcolmson, Eileen June
Secretary · Appointed 6 July 2023
Director · Appointed 6 July 2023
British
Born August 1976 (50)
Director · Appointed 6 July 2023
British
Born November 1967
Officer history (10 former)
31 December 2025
30 June 2025
18 June 2025
1 November 2024
1 November 2024
6 July 2023
6 July 2023
6 July 2023
Resigned Saydon, Keren Shahar as Director
6 July 2023
6 July 2023
Resigned Alboher, Sigal as Director
6 July 2023
Appointed Malcolmson, Eileen June as Secretary
6 July 2023
Resigned Baruch Nir, Avi as Director
1 January 2023
Appointed Saydon, Keren Shahar as Director
31 December 2022
13 July 2021
13 July 2021
Appointed Alboher, Sigal as Director
19 March 2018
Appointed Baruch Nir, Avi as Director
19 March 2018
19 March 2018
19 March 2018
8 November 2017
23 December 2015
23 December 2015
3 October 2012
4 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc139254
Holdings 6
Companies where STV Studios Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (4)
6 July 2023
Ceased Keshet International UK Limited — Owns 50–75% of shares
6 July 2023
6 July 2023
14 May 2018
Ceased BBC Worldwide Limited — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £9,474,905
- Cash
- £812,401
- Profit
- (£41,430)
- Employees
- 18
- Debt Ratio
- 12%
- Current Ratio
- 2.0x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £8,148,593 | £8,386,253 | £4,833,076 | £4,752,860 |
| Current Assets | £2,622,564 | £2,440,257 | £2,344,564 | £1,802,388 |
| Debtors | £1,810,163 | £2,376,579 | £2,111,588 | £1,674,558 |
| Cash | £812,401 | £63,678 | £232,976 | £127,830 |
| Creditors (< 1 year) | £1,296,252 | £1,124,852 | £1,199,710 | £775,593 |
| Creditors (> 1 year) | £0 | £12,219,187 | £7,538,655 | £7,287,675 |
| Net Current Assets | £1,326,312 | £1,315,405 | £1,144,854 | £1,026,795 |
| Net Assets | £9,474,905 | (£2,517,529) | (£1,560,725) | (£1,508,020) |
| Shareholder Funds | £9,474,905 | (£2,517,529) | (£1,560,725) | (£1,508,020) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 9 January 2026 | Termination of appointment of a director | |||
| 4 December 2025 | Accounts filing | |||
| 4 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 25 November 2025 | Other filing |
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