CompanyTrack
S

STV STUDIOS SERVICES LIMITED

Active London

Television programme distribution activities

18 employees Website
Creative, media and publishing Television programme distribution activities
S

STV STUDIOS SERVICES LIMITED

Television programme distribution activities

Founded 4 May 2012 Active London, United Kingdom 18 employees greenbird.tv
Creative, media and publishing Television programme distribution activities
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 20 May 2025
Net assets £9.47M £11.99M 2023 year on year
Total assets £10.66M £169.65K 2023 year on year
Total Liabilities £1.30M £12.05M 2023 year on year
Charges 19
1 outstanding 18 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Office (London)

7DA, Valad Property Group, 64 N Row, London W1K 7LL

Office (Pacific Quay, Glasgow)

G51 1PQ

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£812.40k

Increased by £748.72k (+1176%)

Net Assets

£9.47M

Increased by £11.99M (+476%)

Total Liabilities

£1.30M

Decreased by £12.05M (-90%)

Turnover

N/A

Employees

18

Debt Ratio

12%

Decreased by 111 (-90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

6 active 9 resigned
Status
Colin Jolan WatersDirectorBritishEngland4530 Jun 2025Active
David Austin MortimerDirectorBritishUnited Kingdom586 Jul 2023Active
Eileen June MalcolmsonSecretaryUnknownUnknown6 Jul 2023Active
Jamie Ross MunroDirectorBritishUnited Kingdom544 May 2012Active
Lindsay Anne DixonDirectorBritishUnited Kingdom496 Jul 2023Active
Rufus RadcliffeDirectorBritishUnited Kingdom531 Nov 2024Active

Shareholders

Shareholders (5)

Stv Studios Limited
100.0%
13,33421 May 2024
Stuart David Mullin
0.0%
021 May 2024
Mr Jamie Ross Munro
0.0%
021 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Stv Studios Limited

United Kingdom

Active
Notified 6 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stuart David Mullin

Ceased 6 Jul 2023

Ceased

Jamie Ross Munro

Ceased 6 Jul 2023

Ceased

Bbc Worldwide Limited

Ceased 14 May 2018

Ceased

Keshet International Uk Limited

Ceased 6 Jul 2023

Ceased

Group Structure

Group Structure

STV STUDIOS LIMITED united kingdom shares 75 to 100 percent
STV TELEVISION LIMITED united kingdom shares 75 to 100 percent
STV STUDIOS SERVICES LIMITED Current Company
CRACKIT PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLICKER PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELLO HALO PRODUCTIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
KALEL PRODUCTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RUMPUS MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TEAL MEDIA LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TUESDAY'S CHILD TELEVISION LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

1 outstanding 18 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
4 Dec 2025AccountsAnnual accounts filedView(73 pages)
25 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
25 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
10 Jul 2025OfficersAppointment of Mr Colin Jolan Waters as director on 2025-06-30View(2 pages)
4 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

4 Dec 2025 Accounts

Annual accounts filed

25 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

25 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Jul 2025 Officers

Appointment of Mr Colin Jolan Waters as director on 2025-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 4 Dec 2025

Annual accounts filed

2 months ago on 4 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 25 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 25 Nov 2025

Appointment of Mr Colin Jolan Waters as director on 2025-06-30

7 months ago on 10 Jul 2025