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STV PRODUCTIONS LIMITED

UK Flag Pacific Quay, Glasgow, G51 1PQ


STV PRODUCTIONS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

STV PRODUCTIONS LIMITED

Private limited with Share Capital

Active - Accounts Filed

09 July 1992

90030 Artistic creation - Network television programme production, overseas programme sales, video sales and programme exploitation excluding local programme production.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS JANE ELIZABETH ANNE TAMES Company Secretary -
MR WILLIAM GEORGE WATT Director -
MR PAUL THOMAS SHEEHAN Director -
MR SIMON JEREMY PITTS Director -
MR DAVID AUSTIN MORTIMER Director -
Mr Robert Malcolm Love Director
Mr Alistair Murray Moffat Director
Mr Charles Blair Jenkins Director
Ms Sheelagh Jane Duffield Company Secretary
Ms Anita Joan Cox Director
Mrs Elizabeth Partyka Director
Mr Alexander Ross Director
Ms Dawn Davidson Company Secretary
Mr Darrel James Director
Mr Angus John MacDonald Director
Mr Jagdip Jagpal Director
Mr Andrew Henry Flanagan Director
Mr Gary William Hughes Company Secretary
Mr Gary William Hughes Director
Ms Elizabeth Rose Moriarty Director
D.W. COMPANY SERVICES LIMITED Company Secretary
Ms Rhoda Mairi MacDonald Director
Mr Don Johnstone Kinloch Director
Mr Don Johnstone Kinloch Company Secretary
Mr Christian Robert Macnachtan Hook Director
Mr Jeffrey Lawrence Henry Director
Mr Donald Gordon Emslie Director
Ms Sara Clarke Company Secretary
Mr David Hardie Director
Ms Maureen Sheila Coutts Director
Mr Robert Stanley Lawrence Woodward Director
Mr Alan Clements Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

7

Type Created Registered Persons Entitled Status
Bond & Floating Charge Barclays Bank PLC OUTSTANDING
Deed Of Novation And Security Assignment British Screen Finance Limited SATISFIED
Floating Charge Barclays Bank PLC SATISFIED
Floating Charge Barclays Bank PLC SATISFIED
Floating Charge The Royal Bank Of Scotland PLC As Agent And Trustee SATISFIED
Floating Charge Abn Amro Bank N.v. SATISFIED
Floating Charge Bank Of Scotland PLC SATISFIED
Supplemental Security Agreement Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £1,652,000.00 £1,572,000.00 £1,254,000.00 £3,806,000.00 £516,000.00
Net Worth £469,000.00 £290,000.00 £49,000.00 -£262,000.00 -£431,000.00
Total Current Liabilities £27,573,000.00 £28,799,000.00 £27,484,000.00 £31,143,000.00 £30,103,000.00
Total Current Assets £40,050,000.00 £28,698,000.00 £27,498,000.00 £30,857,000.00 £29,618,000.00
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