STV Tod Productions Limited

ActiveSC709009 Private limited company
Incorporated
9 September 2021 (5 years)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Pacific Quay
Glasgow
G51 1PQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 September 2021
British
Born August 1976 (50)
Director · Appointed 9 September 2021
British
Born November 1967
Director · Appointed 9 September 2021
British
Born February 1973 (53)
Officer history (3 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
Appointed Burness Paull LLP as Corporate Secretary
1 July 2022
Resigned Tames, Jane Elizabeth Anne as Secretary
9 September 2021
Appointed Dixon, Lindsay Anne as Director
9 September 2021
Appointed Mortimer, David Austin as Director
9 September 2021
Appointed Sheehan, Paul Thomas as Director
9 September 2021
Appointed Tames, Jane Elizabeth Anne as Secretary
9 September 2021
Appointed Pitts, Simon Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc139254

Filings

Filing history not loaded yet. See it on Companies House

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