active

STV GROUP PLC

SC203873 · Plc · 26 years old

Pacific Quay, G51 1PQ

SIC 70100

Companies House data checked 20 October 2026

Type
Plc
Incorporated
2000
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for STV GROUP PLC (ECCTA)

Directors of STV GROUP PLC must verify their identity by 2026-11-27.

Directors
3 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

STV FACTUAL 2 LIMI…STV AUDIO LIMITEDSTV FACTUAL LIMITE…STV STUDIOS SERVIC…TEAL MEDIA LTDSTV TOD PRODUCTION…STV DRAMA PRODUCTI…PRIMAL MEDIA LIMIT…STV.TV LIMITEDRISE & SHINE (TELE…STV NEWS SERVICES …GRAMPIAN TELEVISIO…SKA GINGER PRODUCT…STV SERVICES LIMIT…STV CENTRAL LIMITE…STV DOCUMENTARIES …GINGER TELEVISION …STV TELEVISION LIM…SOLUTIONS.TV LIMIT…STV STUDIOS LIMITE…BERGG,JohnCLIMER,WendyDIXON,AnneHOAD,MarkKENT,CeliaMODY,RajRADCLIFF…RufusWHILEY,PeterSTVGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BERGG, David Johndirectorsince 2018-05-01
CLIMER, Naomi Wendydirectorsince 2023-05-30· also at OXFORD METRICS PLC, FOCUSRITE PLC
DIXON, Lindsay Annedirectorsince 2019-05-21· also at STV FACTUAL 2 LIMITED, STV AUDIO LIMITED, FLICKER PRODUCTIONS LIMITED and 24 more
HOAD, Markdirectorsince 2026-06-12
KENT, Gillian Dawn Celiadirectorsince 2025-12-05· also at THG PLC, MOTHERCARE PLC.
MODY, Rajdirectorsince 2026-06-12
RADCLIFFE, Rufusdirectorsince 2024-11-01· also at STV FACTUAL 2 LIMITED, STV AUDIO LIMITED, STV FACTUAL LIMITED and 23 more
WHILEY, Clive Peterdirectorsince 2025-10-01
Company secretary
MALCOLMSON, Eileen Junesecretarysince 2022-10-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

35 ELGIN CRESCENT LIMITEDactivevia RAINEY, Mary Teresa
4 VENTURES LIMITEDactivevia WOODWARD, Robert Stanley Lawrence (former)
42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITEDactivevia WOODWARD, Robert Stanley Lawrence (former)
4IMPRINT GROUP PLCactivevia DUNN, David Moncrieff (former), PEACOCK, Matthew Roy (former)
8TH INTERNATIONAL CELTIC FILM FESTIVAL (THE)activevia MACLEOD, Calum Alexander, Dr (former)

and 512 more active

In liquidation

ABRDN DIVERSIFIED INCOME AND GROWTH PLCliquidationvia MASTERS, Christopher (former)
ABRDN NEW DAWN INVESTMENT TRUST PLCliquidationvia SHEARER, David James Buchanan (former)
ARTEMIS ALPHA TRUST PLCliquidationvia MILLER, Simon Edward Callum (former)
CORNERSTONE ANALYTICS LIMITEDliquidationvia SHIACH, Allan George (former)
CROWN AGENTS LIMITEDliquidationvia MASTERS, Christopher (former)

and 12 more in liquidation

Dissolved

00151652 LIMITEDdissolvedvia HARRISON, Fiona Mary (former)
124 FACILITIES LIMITEDdissolvedvia GRADE, Michael Ian (former)
7DIGITAL GROUP LIMITEDdissolvedvia CRUICKSHANK, Donald Gordon, Sir (former)
ABERDEEN DEVELOPMENT CAPITAL PLCdissolvedvia MACLEOD, Calum Alexander, Dr (former)
ABERDEEN PETROLEUM LIMITEDdissolvedvia MACLEOD, Calum Alexander, Dr (former)

and 611 more dissolved

Other status

AGGREKO AMERICAS HOLDINGS B.V.converted closedvia MASTERS, Christopher (former)
AGGREKO EURO HOLDINGS B.V.converted closedvia MASTERS, Christopher (former)
AGGREKO REST OF WORLD HOLDINGS B.V.converted closedvia MASTERS, Christopher (former)
BAUER CONSUMER MEDIA (HOLDINGS) LIMITEDconverted closedvia HUGHES, Gary William (former)
BAUER RADIO (HOLDINGS) LIMITEDconverted closedvia HUGHES, Gary William (former)

and 9 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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