STV News Services Limited
- Company number
- 03730997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1999
- Nature of business
- Television programme production activities
- Corporate group
- STV Group PLC (30 companies)
Registered office
Previous names
- Ginger Loveball Productions Limited (until 6 Mar 2010)
- Gelpart Limited (until 9 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADCLIFFE, Rufus | Director | 1 Nov 2024 | |
| MALCOLMSON, Eileen June | Secretary | 6 Oct 2022 | |
| DIXON, Lindsay Anne | Director | 21 May 2019 | |
| PITTS, Simon Jeremy | Director | 3 Jan 2018 | 1 Nov 2024 |
| BURNESS PAULL LLP | Corporate-Secretary | 1 Jul 2022 | 6 Oct 2022 |
| TAMES, Jane Elizabeth Anne | Secretary | 26 Jan 2007 | 1 Jul 2022 |
| HARRIS, George | Director | 23 Apr 2019 | 21 May 2019 |
| WATT, William George | Director | 11 Jul 2001 | 23 Apr 2019 |
| WOODWARD, Robert Stanley Lawrence | Director | 2 Apr 2007 | 31 Dec 2017 |
| EMSLIE, Donald Gordon | Director | 17 Aug 2000 | 11 Apr 2007 |
| CLARKE, Sara | Secretary | 31 Aug 2001 | 26 Jan 2007 |
| FLANAGAN, Andrew Henry | Director | 11 Jul 2001 | 18 Jul 2006 |
| JAGPAL, Jagdip | Director | 17 Aug 2000 | 3 May 2002 |
| DAVIDSON, Dawn | Secretary | 17 Aug 2000 | 31 Aug 2001 |
| GALLAGHER, Eileen | Director | 22 Mar 1999 | 17 Aug 2000 |
| LEGGE, Diana Patricia | Secretary | 22 Mar 1999 | 17 Aug 2000 |
| CAMPBELL, David Lachlan | Director | 22 Mar 1999 | 17 Aug 2000 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 11 Mar 1999 | 22 Mar 1999 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Mar 1999 | 22 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stv Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2017 |
Accounts
Connections
Owned by
STV News Services Limited → STV Group PLC
Controls
- STV Television Limited (SC166604)
Directors’ other companies
- DIXON, Lindsay Anne - Director at STV Factual 2 Limited
- DIXON, Lindsay Anne - Director at STV Drama Productions 3 Limited
- DIXON, Lindsay Anne - Director at STV Central Limited
- RADCLIFFE, Rufus - Director at STV Factual 2 Limited
- RADCLIFFE, Rufus - Director at STV Drama Productions 3 Limited
- RADCLIFFE, Rufus - Director at STV Central Limited
Companies at the same address
- Ginger Television Productions Limited (02818356)
- Primal Media Limited (10118323)
- SKA Ginger Productions Limited (03778599)
- STV Studios Services Limited (08058336)
- Teal Media Ltd (09021835)
- The Ginger Media Group Limited (03465481)