Cross Check

STV TOD PRODUCTIONS LIMITED

Company Number

SC709009

Private limited company
Active
OverviewPeopleRelated
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MALCOLMSON, Eileen June

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pacific Quay 120 Govan Road Glasgow G51 1PQ United Kingdom

DIXON, Lindsay Anne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pacific Quay Glasgow G51 1PQ United Kingdom
Country of Residence
Scotland

MORTIMER, David Austin

Date of Birth
Role
Active
Director
Occupation
Managing Director, Stv Productions
Nationality
British

  1. Appointed as Director

Correspondence Address
Pacific Quay Glasgow G51 1PQ United Kingdom
Country of Residence
United Kingdom

RADCLIFFE, Rufus

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pacific Quay 120 Govan Road Glasgow G51 1PQ United Kingdom
Country of Residence
United Kingdom

SHEEHAN, Paul Thomas

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer, Stv Productions
Nationality
British

  1. Appointed as Director

Correspondence Address
Pacific Quay Glasgow G51 1PQ United Kingdom
Country of Residence
United Kingdom

TAMES, Jane Elizabeth Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pacific Quay Glasgow G51 1PQ United Kingdom

BURNESS PAULL LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

PITTS, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer, Stv Group Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pacific Quay Glasgow G51 1PQ United Kingdom
Country of Residence
United Kingdom

Stv Studios Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pacific Quay Glasgow G51 1PQ United Kingdom