The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Malcolmson, Eileen June
    Individual (26 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mortimer, David Austin
    Company Director born in November 1967
    Individual (16 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Mullin, Stuart David
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Lindsay Anne
    Company Director born in August 1976
    Individual (29 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Radcliffe, Rufus
    Company Director born in November 1972
    Individual (26 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Munro, Jamie Ross
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
  • 7
    STV PRODUCTIONS LIMITED - 2020-08-20
    SMG PRODUCTIONS LIMITED - 2008-10-30
    SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
    SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
    DUNWILCO (332) LIMITED - 1992-08-28
    Pacific Quay, Govan Road, Glasgow, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mr Stuart David Mullin
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-06
    PE - Has significant influence or control → CIF 0
  • 2
    Nourmand, Sammy
    Coo born in May 1969
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ 2021-07-13
    OF - Director → CIF 0
  • 3
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (80 offsprings)
    Officer
    2023-07-06 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Jackson, Helen Marie
    Chief Content Officer born in February 1963
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ 2017-11-08
    OF - Director → CIF 0
  • 5
    Alboher, Sigal
    Keshet Broadcasting Ltd - Cfo born in May 1968
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ 2023-07-06
    OF - Director → CIF 0
  • 6
    Baruch Nir, Avi
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2023-07-06
    OF - Director → CIF 0
  • 7
    Saydon, Keren Shahar
    Media Executive born in June 1974
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 8
    Shtruzman, Alon
    Ceo born in July 1970
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Mr Jamie Ross Munro
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-06
    PE - Has significant influence or control → CIF 0
  • 10
    296-302, Lincoln House, High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-14 ~ 2023-07-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2015-12-23 ~ 2018-03-19
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STV STUDIOS SERVICES LIMITED

Previous name
GREENBIRD MEDIA LIMITED - 2024-07-23
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Intangible Assets
12,374 GBP2023-12-31
14,521 GBP2022-12-31
Property, Plant & Equipment
101,925 GBP2023-12-31
112,301 GBP2022-12-31
Fixed Assets - Investments
8,034,294 GBP2023-12-31
8,259,431 GBP2022-12-31
Fixed Assets
8,148,593 GBP2023-12-31
8,386,253 GBP2022-12-31
Debtors
1,810,163 GBP2023-12-31
2,376,579 GBP2022-12-31
Cash at bank and in hand
812,401 GBP2023-12-31
63,678 GBP2022-12-31
Current Assets
2,622,564 GBP2023-12-31
2,440,257 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,296,252 GBP2023-12-31
-1,124,852 GBP2022-12-31
Net Current Assets/Liabilities
1,326,312 GBP2023-12-31
1,315,405 GBP2022-12-31
Total Assets Less Current Liabilities
9,474,905 GBP2023-12-31
9,701,658 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-12,219,187 GBP2022-12-31
Net Assets/Liabilities
9,474,905 GBP2023-12-31
-2,517,529 GBP2022-12-31
Equity
Called up share capital
1,333 GBP2023-12-31
1,333 GBP2022-12-31
1,333 GBP2021-12-31
Share premium
1,842,607 GBP2023-12-31
1,842,607 GBP2022-12-31
1,842,607 GBP2021-12-31
Capital redemption reserve
12,033,864 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-4,402,899 GBP2023-12-31
-4,361,469 GBP2022-12-31
-3,607,468 GBP2021-12-31
Equity
9,474,905 GBP2023-12-31
-2,517,529 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-41,430 GBP2023-01-01 ~ 2023-12-31
-754,001 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-41,430 GBP2023-01-01 ~ 2023-12-31
-754,001 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
16,026 GBP2023-12-31
71,148 GBP2022-12-31
Furniture and fittings
78,582 GBP2023-12-31
78,472 GBP2022-12-31
Computers
8,884 GBP2023-12-31
22,898 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
241,003 GBP2023-12-31
525,648 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,990 GBP2023-01-01 ~ 2023-12-31
Computers
-16,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-336,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,309 GBP2023-12-31
59,105 GBP2022-12-31
Furniture and fittings
29,221 GBP2023-12-31
21,858 GBP2022-12-31
Computers
5,155 GBP2023-12-31
19,169 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,078 GBP2023-12-31
413,347 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,844 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
25,353 GBP2023-01-01 ~ 2023-12-31
Computers
2,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-17,990 GBP2023-01-01 ~ 2023-12-31
Computers
-16,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-336,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,717 GBP2023-12-31
12,043 GBP2022-12-31
Furniture and fittings
49,361 GBP2023-12-31
56,614 GBP2022-12-31
Computers
3,729 GBP2023-12-31
3,729 GBP2022-12-31
Investments in group undertakings and participating interests
8,034,294 GBP2023-12-31
8,259,431 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
161,776 GBP2023-12-31
324,573 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
598,278 GBP2023-12-31
605,195 GBP2022-12-31
Other Debtors
Current
422,719 GBP2023-12-31
491,537 GBP2022-12-31
Prepayments/Accrued Income
Current
627,390 GBP2023-12-31
523,274 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,810,163 GBP2023-12-31
1,944,579 GBP2022-12-31
Trade Creditors/Trade Payables
Current
141,687 GBP2023-12-31
312,409 GBP2022-12-31
Amounts owed to group undertakings
Current
726,375 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
5,063 GBP2022-12-31
Other Taxation & Social Security Payable
Current
115,200 GBP2023-12-31
121,502 GBP2022-12-31
Other Creditors
Current
16,867 GBP2023-12-31
265,900 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
296,123 GBP2023-12-31
419,978 GBP2022-12-31
Creditors
Current
1,296,252 GBP2023-12-31
1,124,852 GBP2022-12-31
Equity
Called up share capital
1,333 GBP2023-12-31
1,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
481,850 GBP2022-12-31
Between two and five year
709,071 GBP2022-12-31
Related profiles found in government register
  • STV STUDIOS SERVICES LIMITED
    Info
    GREENBIRD MEDIA LIMITED - 2024-07-23
    Registered number 08058336
    The Nest 6th Floor, 236 Grays Inn Road, London WC1X 8HB
    Private Limited Company incorporated on 2012-05-04 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • STV STUDIOS SERVICES LIMITED
    S
    Registered number 08058336
    10th Floor, The Met Building, 22 Percy Street, London, England, United Kingdom, W1T 2BU
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
  • STV STUDIOS SERVICES LIMITED
    S
    Registered number 08058336
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • STV STUDIOS SERVICES LIMITED
    S
    Registered number 08058336
    71, Queen Victoria Street, London, England, EC4V 4BE
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ALL ON ONE BILL LIMITED - 2008-01-29
    PURE HEAVEN LIMITED - 2003-04-22
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,395,678 GBP2023-12-31
    Person with significant control
    2018-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -474,403 GBP2023-12-31
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GREENBIRD AFFILIATE 1 LIMITED - 2014-07-28
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    458,897 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GREENBIRD AFFILIATE 3 LTD - 2015-07-07
    71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,910 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    71 Queen Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    320,962 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -239,334 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    71 Queen Victoria Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,591,337 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    GOBSTOPPER NORTH LIMITED - 2020-09-23
    HANDSOME PRODUCTIONS LIMITED - 2018-07-30
    C/o Sedulo, 62-66 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -934 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-23
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Academic House, 24-28 Oval Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -88,335 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-22
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RIVER DOG PRODUCTIONS LIMITED - 2014-01-23
    71 Queen Victoria Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,964 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-15
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.