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Companies/08058336

Stv Studios Services Limited

Television programme distribution activities · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-06 · No cessation recorded

Source record 356616
Show 4 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-05-14 · Ceased 2023-07-06

Source record 7630378
JM
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-06

Source record 4648784
SM
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-06

Source record 4648799
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-14

Source record 4650506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
CW
Colin WatersCurrent director
Appointed 2025-06-30 · 1 yr · Company Director
+9 others
RR
Rufus RadcliffeCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
+27 others
DM
David MortimerCurrent director
Appointed 2023-07-06 · 3 yrs · Company Director
+15 others
EM
Eileen MalcolmsonCurrent secretary
Appointed 2023-07-06 · 3 yrs
+25 others
LD
Lindsay DixonCurrent director
Appointed 2023-07-06 · 3 yrs · Company Director
+31 others
Show 9 historical appointments
SP
Simon PittsResigned director
Resigned 2023-07-06 · 1 yr · Company Director
KS
Keren SaydonResigned director
Resigned 2023-01-01 · Media Executive
SA
Sigal AlboherResigned director
Resigned 2021-07-13 · 1 yr · Keshet Broadcasting Ltd - Cfo
AB
Avi Baruch NirResigned director
Resigned 2018-03-19 · 5 yrs · Director
SN
Sammy NourmandResigned director
Resigned 2018-03-19 · 3 yrs · Coo
AS
Alon ShtruzmanResigned director
Resigned 2018-03-19 · 4 yrs · Ceo
HJ
Helen JacksonResigned director
Resigned 2015-12-23 · 1 yr · Chief Content Officer
SM
Stuart MullinResigned director
Resigned 2012-10-03 · 12 yrs · Director
JM
Jamie MunroResigned director
Resigned 2012-05-04 · 13 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active