CompanyTrack
S

STV NORTH LIMITED

Active

Television programme production activities

31 employees Website
Creative, media and publishing Television programme production activities
S

STV NORTH LIMITED

Television programme production activities

Founded 11 Oct 1960 Active , United Kingdom 31 employees stv.tv
Creative, media and publishing Television programme production activities
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £74.63M £7.42M 2023 year on year
Total assets £76.09M £7.29M 2023 year on year
Total Liabilities £1.46M £131.00K 2023 year on year
Charges 9
1 outstanding 8 satisfied

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Contact & Details

Registered Address

Pacific Quay Glasgow G51 1PQ

Office (Edinburgh)

STV, 133 Fountainbridge, Edinburgh EH3 9QG

Telephone

0131 200 8000

Website

stv.tv

Credit Report

Discover STV NORTH 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

£2.00k

Decreased by £8.00k (-80%)

Net Assets

£74.63M

Increased by £7.42M (+11%)

Total Liabilities

£1.46M

Decreased by £131.00k (-8%)

Turnover

£19.96M

Decreased by £3.42M (-15%)

Employees

31

Decreased by 4 (-11%)

Debt Ratio

2%

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

5 active 31 resigned
Status
Eileen June MalcolmsonSecretaryUnknownUnknown6 Oct 2022Active
Lindsay Anne DixonDirectorBritishUnited Kingdom4921 May 2019Active
Robert William HainDirectorBritishScotland629 Oct 2007Active
Rufus RadcliffeDirectorBritishUnited Kingdom531 Nov 2024Active
Suzanne BurnsDirectorBritishUnited Kingdom5515 Mar 2010Active

Shareholders

Shareholders (2)

Abbey National Nominees Limited
100.0%
32,928,0004 Jan 2018
Durlacher Nominees Limited
0.0%
04 Jan 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Abbey National Nominees Limited

British

Active
Notified 1 Sept 2017
Residence United Kingdom
DOB May 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Stv Television Limited

United Kingdom

Active
Notified 5 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

STV TELEVISION LIMITED united kingdom shares 75 to 100 percent
ABBEY NATIONAL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTANDER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANCO SANTANDER, S.A spain
STV NORTH LIMITED Current Company

Charges

Charges

1 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
29 Oct 2025AccountsAnnual accounts filedView(37 pages)
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
29 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
29 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
13 Nov 2025 Confirmation Statement

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

29 Oct 2025 Accounts

Annual accounts filed

29 Oct 2025 Other

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

29 Oct 2025 Other

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

29 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

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

3 months ago on 13 Nov 2025

Annual accounts filed

3 months ago on 29 Oct 2025

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

3 months ago on 29 Oct 2025

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

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 29 Oct 2025