Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
STV Television Limited
- Incorporated
- 26 June 1996 (30 years)
- Previously known as
- SMG Television Limited (until 8 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Pacific QuayGlasgowG51 1PQ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 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)
British
Born September 1970 (56)
Director · Appointed 26 July 2012
British
Born July 1963 (63)
Officer history (21 former)
1 November 2024
1 November 2024
6 October 2022
Appointed Malcolmson, Eileen June as Secretary
6 October 2022
1 July 2022
1 July 2022
21 May 2019
23 April 2019
31 May 2018
4 May 2018
3 January 2018
31 December 2017
4 August 2017
26 July 2012
26 July 2012
26 July 2012
26 July 2012
26 July 2012
11 April 2007
2 April 2007
26 January 2007
26 January 2007
18 July 2006
31 August 2001
31 August 2001
11 July 2001
7 August 2000
7 August 2000
25 March 1999
25 March 1999
3 August 1998
16 April 1997
14 February 1997
14 February 1997
13 February 1997
14 November 1996
23 July 1996
23 July 1996
23 July 1996
23 July 1996
Resigned Steel, David Alexander as Director
18 July 1996
18 July 1996
Appointed Steel, David Alexander as Director
18 July 1996
18 July 1996
26 June 1996
26 June 1996
26 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03730997
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 Owns 75–100% of shares
STV Television Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 29 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 February 2025 | Satisfaction of a charge in full | |||
| 16 February 2025 | Registration of a charge |
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