CompanyTrack
S

STV CENTRAL LIMITED

Active

Television programming and broadcasting activities

353 employees Website
Creative, media and publishing Television programming and broadcasting activities
S

STV CENTRAL LIMITED

Television programming and broadcasting activities

Founded 7 Feb 1997 Active , United Kingdom 353 employees stvplc.tv
Creative, media and publishing Television programming and broadcasting activities
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £80.66M £3.60M 2023 year on year
Total assets £105.80M £17.17M 2023 year on year
Total Liabilities £25.14M £20.77M 2023 year on year
Charges 14
1 outstanding 13 satisfied

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Contact & Details

Registered Address

Pacific Quay Glasgow G51 1PQ

Office ()

Glasgow, Glasgow City, United Kingdom, Europe

Office (Pacific Quay, Glasgow)

null

Website

stvplc.tv

Credit Report

Discover STV CENTRAL 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

£10.63M

Decreased by £174.00k (-2%)

Net Assets

£80.66M

Increased by £3.60M (+5%)

Total Liabilities

£25.14M

Decreased by £20.77M (-45%)

Turnover

£81.57M

Decreased by £9.13M (-10%)

Employees

353

Decreased by 19 (-5%)

Debt Ratio

24%

Decreased by 13 (-35%)

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 22 resigned
Status
Eileen June MalcolmsonSecretaryUnknownUnknown6 Oct 2022Active
Lindsay Anne DixonDirectorBritishUnited Kingdom4921 May 2019Active
Robert William HainDirectorBritishScotland6228 Jan 2004Active
Rufus RadcliffeDirectorBritishUnited Kingdom531 Nov 2024Active
Suzanne BurnsDirectorBritishUnited Kingdom5515 Mar 2010Active

Shareholders

Shareholders (2)

Abbey National Nominees Limited
100.0%
2,567,0014 Jan 2018
Durlacher Nominees Limited
0.0%
04 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stv Television Limited

United Kingdom

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

Abbey National Nominees Ltd

Ceased 5 Mar 2021

Ceased

Group Structure

Group Structure

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

Charges

Charges

1 outstanding 13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
29 Oct 2025AccountsAnnual accounts filedView(14 pages)
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(29 pages)
13 Nov 2025 Confirmation Statement

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

29 Oct 2025 Other

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

29 Oct 2025 Accounts

Annual accounts filed

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

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

3 months ago on 29 Oct 2025

Annual accounts filed

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