STV NEWS SERVICES LIMITED

Active London

Television programme production activities

0 employees website.com
Television programme production activities
S

STV NEWS SERVICES LIMITED

Television programme production activities

Founded 11 Mar 1999 Active London, United Kingdom 0 employees website.com
Television programme production activities

Previous Company Names

GINGER LOVEBALL PRODUCTIONS LIMITED 9 Sept 1999 — 6 Mar 2010
GELPART LIMITED 11 Mar 1999 — 9 Sept 1999
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £38M £3M 2024 year on year
Total assets £141M £7M 2024 year on year
Total Liabilities £103M £3M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for STV NEWS SERVICES LIMITED (03730997), an active company based in London, United Kingdom. Incorporated 11 Mar 1999. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Stv Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

STV GROUP PLC united kingdom
STV NEWS SERVICES LIMITED Current Company
STV TELEVISION LIMITED united kingdom

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Persons With Significant ControlStv Group Plc notified as a person with significant control
20 Feb 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
14 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025MortgageMortgage Satisfy Charge Full
20 Feb 2026 Persons With Significant Control

Stv Group Plc notified as a person with significant control

20 Feb 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

14 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Stv Group Plc notified as a person with significant control

2 months ago on 20 Feb 2026

Withdrawal Of A Person With Significant Control Statement

2 months ago on 20 Feb 2026

Confirmation statement made on 13 Nov 2025 with no updates

6 months ago on 14 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 6 Aug 2025

Mortgage Satisfy Charge Full

1 years ago on 17 Feb 2025