Website & contact details
- Group website
- The site of this company’s group or brand.
STV Drama Productions 3 Limited
- Incorporated
- 9 July 2020 (6 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Pacific QuayGlasgowG51 1PQ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 9 July 2020
British
Born August 1976 (50)
Director · Appointed 9 July 2020
British
Born November 1967
Director · Appointed 9 July 2020
British
Born February 1973 (53)
Officer history (3 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
Resigned Tames, Jane Elizabeth Anne as Secretary
9 July 2020
9 July 2020
9 July 2020
9 July 2020
Appointed Tames, Jane Elizabeth Anne as Secretary
9 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc139254
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 12 May 2026 | Other filing | |||
| 12 May 2026 | Other filing | |||
| 12 May 2026 | Accounts filing | |||
| 12 May 2026 | Audit exemption subsidiary accounts | 31 July 2025 |
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