# STV News Services Limited

## Details

- **Company number:** [03730997](https://find-and-update.company-information.service.gov.uk/company/03730997)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 11 Mar 1999
- **Registered office:** THE NEST 6TH FLOOR, 236 GRAYS INN ROAD, LONDON, WC1X 8HB
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [STV Group PLC](/group/16307) (30 companies)


## 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 |  |




## Owned by

STV News Services Limited → [STV Group PLC](/company/SC203873)



## Controls

- [STV Television Limited](/company/SC166604) (SC166604)



## Directors' other companies

- [DIXON, Lindsay Anne](/person/7406289) - director at [STV Factual 2 Limited](/company/SC899786)
- [DIXON, Lindsay Anne](/person/7406289) - director at [STV Drama Productions 3 Limited](/company/SC666890)
- [DIXON, Lindsay Anne](/person/7406289) - director at [STV Central Limited](/company/SC172149)
- [RADCLIFFE, Rufus](/person/5573163) - director at [STV Factual 2 Limited](/company/SC899786)
- [RADCLIFFE, Rufus](/person/5573163) - director at [STV Drama Productions 3 Limited](/company/SC666890)
- [RADCLIFFE, Rufus](/person/5573163) - director at [STV Central Limited](/company/SC172149)



## Companies at the same address

- [Ginger Television Productions Limited](/company/02818356) (02818356)
- [Primal Media Limited](/company/10118323) (10118323)
- [SKA Ginger Productions Limited](/company/03778599) (03778599)
- [STV Studios Services Limited](/company/08058336) (08058336)
- [Teal Media Ltd](/company/09021835) (09021835)
- [The Ginger Media Group Limited](/company/03465481) (03465481)