STV Studios Limited

ActiveSC139254 Private limited company
Incorporated
9 July 1992 (34 years)
Previously known as
STV Productions Limited (until 20 August 2020)
SMG Productions Limited (until 30 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Artistic creation (90030)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Pacific Quay
Glasgow
G51 1PQ

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
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Also at STV Factual 2 Limited, STV Drama Productions 3 Limited, Primal Media Limited · more companies
British
Born November 1972
Malcolmson, Eileen June
Secretary · Appointed 6 October 2022
Director · Appointed 21 May 2019
Also at STV Factual 2 Limited, STV Drama Productions 3 Limited, Primal Media Limited · more companies
British
Born August 1976 (50)
Director · Appointed 5 February 2019
Also at STV Factual 2 Limited, STV Drama Productions 3 Limited, Two Cities Television Limited · more companies
British
Born November 1967
Director · Appointed 13 May 2013
Also at STV Factual 2 Limited, STV Drama Productions 3 Limited, STV Drama Productions Limited · more companies
British
Born February 1973 (53)
Officer history (31 former)
1 November 2024
Appointed Radcliffe, Rufus as Director
1 November 2024
Resigned Pitts, Simon Jeremy 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
23 April 2019
Resigned Watt, William George as Director
5 February 2019
Appointed Mortimer, David Austin as Director
4 May 2018
Resigned Clements, Alan as Director
3 January 2018
Appointed Pitts, Simon Jeremy as Director
31 December 2017
13 May 2013
Appointed Sheehan, Paul Thomas as Director
20 November 2008
Appointed Clements, Alan as Director
20 November 2008
Resigned Partyka, Elizabeth as Director
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
6 May 2002
Appointed Partyka, Elizabeth 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 Watt, William George as Director
23 October 2000
Appointed Jagpal, Jagdip as Director
12 September 2000
Resigned Macdonald, Rhoda Mairi as Director
8 August 2000
Appointed Emslie, Donald Gordon as Director
7 August 2000
Resigned Hughes, Gary William as Director
7 April 2000
Resigned Cox, Anita Joan as Director
13 March 2000
Resigned James, Darrel as Director
31 March 1999
Resigned Moffat, Alistair Murray as Director
31 December 1998
Resigned Love, Robert Malcolm as Director
31 December 1997
Resigned Jenkins, Charles Blair as Director
14 November 1997
Resigned Ross, Alexander as Director
28 April 1997
Resigned Moriarty, Elizabeth Rose as Director
16 April 1997
Appointed Davidson, Dawn as Secretary
16 April 1997
Resigned Hughes, Gary William as Secretary
16 April 1997
Appointed Hughes, Gary William as Director
4 October 1996
Appointed Hughes, Gary William as Secretary
4 October 1996
Resigned Duffield, Sheelagh Jane as Secretary
8 May 1996
Resigned Macdonald, Angus John as Director
1 November 1994
Appointed Moriarty, Elizabeth Rose as Director
1 November 1994
Appointed Cox, Anita Joan as Director
1 November 1994
Appointed James, Darrel as Director
1 November 1994
Appointed Love, Robert Malcolm as Director
1 November 1994
Appointed Ross, Alexander as Director
1 November 1994
Appointed Jenkins, Charles Blair as Director
1 November 1994
Appointed Macdonald, Rhoda Mairi as Director
14 October 1994
Resigned Henry, Jeffrey Lawrence as Director
28 June 1994
Appointed Duffield, Sheelagh Jane as Secretary
28 June 1994
Appointed Flanagan, Andrew Henry as Director
28 June 1994
Resigned Kinloch, Don Johnstone as Secretary
28 June 1994
Resigned Kinloch, Don Johnstone as Director
15 December 1992
Appointed Macdonald, Angus John as Director
15 December 1992
Appointed Henry, Jeffrey Lawrence as Director
15 December 1992
Appointed Kinloch, Don Johnstone as Director
15 December 1992
Appointed Moffat, Alistair Murray as Director
15 December 1992
Appointed Kinloch, Don Johnstone as Secretary
15 December 1992
15 December 1992
Resigned D.W. Company Services Limited as Corporate Secretary
15 December 1992
Resigned Coutts, Maureen Sheila as Nominee Director
15 December 1992
Resigned Hardie, David as Nominee Director
28 August 1992
Appointed Hook, Christian Robert Macnachtan as Director
9 July 1992
Appointed D.W. Company Services Limited as Corporate Secretary
9 July 1992
Appointed Coutts, Maureen Sheila as Nominee Director
9 July 1992
Appointed Hardie, David as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. Sc166604

Holdings 10

Companies where STV Studios Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 March 2021
Ceased Abbey National Nominees Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

STV Group PLC
STV Audio Limited Owns 75–100% of shares
STV News Services Limited 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 This company Owns 75–100% of shares

What Stv Studios say about themselves

“Find out more about STV Studios' shows, labels, people and latest news.”

— from stvstudios.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts filing
13 November 2025Confirmation statement with no updates13 November 2025
29 October 2025Other filing
29 October 2025Other filing
29 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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