STV STUDIOS SERVICES LIMITED
ActiveCompany no. 08058336 · Private limited company · Incorporated 4 May 2012
Company no. 08058336 · Private limited company · Incorporated 4 May 2012
Original documents filed with Companies House · 136 filings
1 Jun 2026
Confirmation
Confirmation statement made on 1 Jun 2026 with no updates
PDF · 3 pages
9 Jan 2026
Officers
Termination of appointment of Jamie Ross Munro as a director on 31 Dec 2025
PDF · 1 page
4 Dec 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 19 pages
10 Jul 2025
Officers
Appointment of Mr Colin Jolan Waters as a director on 30 Jun 2025
PDF · 2 pages
24 Jun 2025
Officers
Termination of appointment of Stuart David Mullin as a director on 18 Jun 2025
PDF · 1 page
20 May 2025
Confirmation
Confirmation statement made on 20 May 2025 with no updates
PDF · 3 pages
16 Feb 2025
Charge
Registration of charge 080583360019, created on 13 Feb 2025
PDF · 35 pages
5 Nov 2024
Officers
Termination of appointment of Simon Jeremy Pitts as a director on 1 Nov 2024
PDF · 1 page
5 Nov 2024
Officers
Appointment of Mr Rufus Radcliffe as a director on 1 Nov 2024
PDF · 2 pages
20 Dec 2023
Address
Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X8HB on 20 Dec 2023
PDF · 1 page
19 Dec 2023
Officers
Appointment of Eileen June Malcolmson as a secretary on 6 Jul 2023
PDF · 2 pages
Showing 1–25 of 136 filings. Documents open on Companies House in a new tab.
23 Jul 2024
Change Of Name
Certificate of change of name
PDF · 3 pages
21 May 2024
Confirmation
Confirmation statement made on 18 May 2024 with updates
PDF · 5 pages
24 Jul 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 28 pages
19 Jul 2023
Charge
Registration of charge 080583360018, created on 18 Jul 2023
PDF · 37 pages
17 Jul 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 28 pages
7 Jul 2023
Officers
Appointment of Mr Simon Jeremy Pitts as a director on 6 Jul 2023
PDF · 2 pages