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Companies/SC139254

Stv Studios Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
Stv Television LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-05 · No cessation recorded

Source record 8604634
Show 1 ceased record
Abbey National Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-01-31 · Ceased 2021-03-05

Source record 8088136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
RR
Rufus RadcliffeCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
+27 others
EM
Eileen MalcolmsonCurrent secretary
Appointed 2022-10-06 · 3 yrs
+25 others
LD
Lindsay DixonCurrent director
Appointed 2019-05-21 · 7 yrs · Company Director
+31 others
DM
David MortimerCurrent director
Appointed 2019-02-05 · 7 yrs · Company Director
+15 others
PS
Paul SheehanCurrent director
Appointed 2013-05-13 · 13 yrs · Company Director
+6 others
Show 28 historical appointments
SP
Simon PittsResigned director
Resigned 2018-01-03 · 6 yrs · Company Director
AC
Alan ClementsResigned director
Resigned 2008-11-20 · 9 yrs · Company Director
RW
Robert WoodwardResigned director
Resigned 2007-04-02 · 10 yrs · Director
JT
Jane TamesResigned secretary
Resigned 2007-01-26 · 15 yrs
EP
Elizabeth PartykaResigned director
Resigned 2002-05-06 · 6 yrs · Managing Director
SC
Sara ClarkeResigned secretary
Resigned 2001-08-31 · 5 yrs · Chartered Management Accountan
WW
William WattResigned director
Resigned 2001-07-11 · 17 yrs · Chartered Accountant
JJ
Jagdip JagpalResigned director
Resigned 2000-10-23 · 1 yr · Managing Director
DE
Donald EmslieResigned director
Resigned 2000-08-08 · 6 yrs · Director
GH
Gary HughesResigned directorResigned secretary
Resigned 1997-04-16 · 3 yrs · Company Director
DD
Dawn DavidsonResigned secretary
Resigned 1997-04-16 · 4 yrs
AC
Anita CoxResigned director
Resigned 1994-11-01 · 5 yrs · Head Of Programme Sales
RM
Rhoda MacdonaldResigned director
Resigned 1994-11-01 · 5 yrs · Head Of Gaelic
EM
Elizabeth MoriartyResigned director
Resigned 1994-11-01 · 2 yrs · Controller Services
CJ
Charles JenkinsResigned director
Resigned 1994-11-01 · 3 yrs · Director Of Broadcasting
AR
Alexander RossResigned director
Resigned 1994-11-01 · 3 yrs · Controller Of Entertainment
DJ
Darrel JamesResigned director
Resigned 1994-11-01 · 5 yrs · Director
RL
Robert LoveResigned director
Resigned 1994-11-01 · 4 yrs · Television
SD
Sheelagh DuffieldResigned secretary
Resigned 1994-06-28 · 2 yrs
AF
Andrew FlanaganResigned director
Resigned 1994-06-28 · 12 yrs · Chief Executive
DK
Don KinlochResigned directorResigned secretary
Resigned 1992-12-15 · 1 yr · Director
AM
Alistair MoffatResigned director
Resigned 1992-12-15 · 6 yrs · Director
JH
Jeffrey HenryResigned director
Resigned 1992-12-15 · 1 yr · General Manager
AM
Angus MacdonaldResigned director
Resigned 1992-12-15 · 3 yrs · Director
CH
Christian HookResigned director
Resigned 1992-08-28 · Solicitor
MC
Maureen CouttsResigned director
Resigned 1992-07-09

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active