STV STUDIOS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
STV STUDIOS SERVICES LIMITED
COMPANY NUMBER
08058336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
04/05/2012
(12 years and 7 months old)
WEBSITE
greenbird.tv
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2012
23/07/2024
GREENBIRD MEDIA LIMITED
LONDON
WC1X8HB
The Nest
6th Floor
236 Grays Inn Road
London
WC1X 8HB
Telephone: 37614500
The Nest 6th Floor
236 Grays Inn Road
London
WC1X8HB
WC1X8HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESHET INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| GREENBIRD MEDIA LIMITED | Active - Accounts Filed | View Report |
| CRACKIT PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Simon Jeremy Pitts (911498601) has left the board |
| 07/11/2024 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 08/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STV STUDIOS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STV STUDIOS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STV STUDIOS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2012 - Present (12 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
03/10/2012 - Present (12 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 25 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESHET BROADCASTING LTD | N/A | N/A |
| KESHET BROADCASTING INTERNATIONAL LTD | N/A | N/A |
| INTERSTELLAR TELEVISION LTD | Active - Accounts Filed | View Report |
| SHOW ME THE HONEY LIMITED | Active - Accounts Filed | View Report |
| KESHET INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| GREENBIRD MEDIA LIMITED | Active - Accounts Filed | View Report |
| CRACKIT PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TEAL MEDIA LTD | Active - Accounts Filed | View Report |
| KESHET PRODUCTIONS UK LIMITED | Active - Accounts Filed | View Report |
| KESHET UK FF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Simon Jeremy Pitts (911498601) has left the board |
| 07/11/2024 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 08/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Company Secretary Eileen June Malcolmson (931728675) Appointed |
| 16/08/2023 | New Accounts filed |
| 11/07/2023 | New Board Member David Austin Mortimer (925501589) Appointed |
| 11/07/2023 | Keren Shahar Saydon (930421305) has left the board |
| 11/07/2023 | Avi Baruch Nir (924534657) has left the board |
| 11/07/2023 | Sigal Alboher (928529159) has left the board |
| 11/07/2023 | New Board Member Simon Jeremy Pitts (911498601) Appointed |
| 11/07/2023 | New Board Member Lindsay Anne Dixon (925870694) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Keren Shahar Saydon (930421305) Appointed |
| 12/01/2023 | Alon Shtruzman (924239369) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 03/06/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | Alon Shtruzman (924534654) has left the board |
| 25/04/2018 | New Board Member Alon Shtruzman (924239369) Appointed |
| 18/04/2018 | BBC WORLDWIDE CORPORATE SERVICES LIMITED (916455634) has left the board |
| 18/04/2018 | New Board Member Avi Baruch Nir (924534657) Appointed |
| 18/04/2018 | New Board Member Sammy Nourmand (924534656) Appointed |
| 18/04/2018 | New Board Member Alon Shtruzman (924534654) Appointed |
| 02/01/2018 | New Accounts filed |
| 20/11/2017 | Helen Marie Jackson (904249692) has left the board |
| 20/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 15/01/2016 | BBC WORLDWIDE CORPORATE SERVICES LIMITED (920395301) has left the board |
| 15/01/2016 | New Board Member BBC WORLDWIDE CORPORATE SERVICES LIMITED (916455634) Appointed |
| 08/01/2016 | New Board Member BBC WORLDWIDE CORPORATE SERVICES LIMITED (920395301) Appointed |
| 08/01/2016 | New Board Member Helen Marie Jackson (904249692) Appointed |
| 06/01/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 18/10/2012 | Change in Reg. Office |
| 15/10/2012 | New Board Member Stuart David Mullin (915956700) Appointed |
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