Register entry · No. SC035733
STV NORTH LIMITED
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (27 days).
Companies House register · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 11 Oct 1960 (66 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PACIFIC QUAY, GLASGOW, G51 1PQ
As filed with Companies House. -
Nature of business
- 59113 Television programme production activities
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 27 Nov 2026
- Last made up to
- 13 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 9
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Names
- STV NORTH LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 36, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert William Hain | Director | 9 Oct 2007 | — | July 1963 | British · Scotland |
| Suzanne Burns | Director | 15 Mar 2010 | — | September 1970 | British · United Kingdom |
| Lindsay Anne Dixon | Director | 21 May 2019 | — | August 1976 | British · United Kingdom |
| Rufus Radcliffe | Director | 1 Nov 2024 | — | November 1972 | British · United Kingdom |
| Eileen June Malcolmson | Secretary | 6 Oct 2022 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stv Television Limited company · Sc166604 · Scotland | Ownership of shares 75 to 100 percent | 5 Mar 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is STV NORTH LIMITED still trading?
The register shows STV NORTH LIMITED as active.
What does STV NORTH LIMITED do?
It files the industry code 59113 (Television programme production activities).
When was STV NORTH LIMITED set up?
It was incorporated on 11 October 1960.
When are STV NORTH LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is STV NORTH LIMITED's next confirmation statement due?
By 27 November 2026.
Who runs STV NORTH LIMITED?
STV NORTH LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House