CompanyTrack
S

STV NEWS SERVICES LIMITED

Active London

Television programme production activities

0 employees
Television programme production activities
S

STV NEWS SERVICES LIMITED

Television programme production activities

Founded 11 Mar 1999 Active London, United Kingdom 0 employees
Television programme production activities
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £38.16M £3.48M 2024 year on year
Total assets £140.69M £6.82M 2024 year on year
Total Liabilities £102.53M £3.34M 2024 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Registered Address

The Nest 6th Floor 236 Grays Inn Road London WC1X 8HB United Kingdom

Credit Report

Discover STV NEWS SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£43.00k

Decreased by £1.44M (-97%)

Net Assets

£38.16M

Decreased by £3.48M (-8%)

Total Liabilities

£102.53M

Decreased by £3.34M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000,000 Shares £20.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 201320,000,000£20.00m£1

Officers

Officers

3 active 16 resigned
Status
Eileen June MalcolmsonSecretaryUnknownUnknown6 Oct 2022Active
Lindsay Anne DixonDirectorBritishUnited Kingdom4921 May 2019Active
Rufus RadcliffeDirectorBritishUnited Kingdom531 Nov 2024Active

Shareholders

Shareholders (1)

Stv Group Plc
100.0%
53,000,1007 Jan 2016

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

STV NEWS SERVICES LIMITED Current Company
STV TELEVISION LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
17 Feb 2025MortgageMortgage Satisfy Charge FullView(1 page)
16 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(35 pages)
13 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-11 with no updatesView(3 pages)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

17 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

16 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-11 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

3 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Mortgage Satisfy Charge Full

12 months ago on 17 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Feb 2025

Confirmation statement made on 2025-01-11 with no updates

1 years ago on 13 Jan 2025