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STV CENTRAL LIMITED
PACIFIC QUAY, GLASGOW, G51 1PQPrevious name: SCOTTISH TELEVISION LIMITED (changed on 03-Jul-2006)
Company Number: SC172149
Incorporation date: 07-Feb-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
60200 Television programming and broadcasting activities
SUMMARY
This company is 27.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 32.4 million which has increased from GBP 26.6 million in the previous year. The latest reported revenue figure is GBP 89 million which is similar to the previous year's figure of GBP 87.9 million. The company has 5 active officers (directors or partners) who are or were officers of 60 other companies, 8 (13.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 88,997,000 | 654,000 | 5,759,000 | |||
31-Dec-2017 | GBP | 87,921,000 | 1,001,000 | 10,239,000 | |||
31-Dec-2016 | GBP | 92,428,000 | 125,000 | 12,203,000 | |||
31-Dec-2015 | GBP | 90,296,000 | 213,000 | 10,116,000 | |||
31-Dec-2014 | GBP | 84,249,000 | 800,000 | 9,729,000 | |||
31-Dec-2013 | GBP | 76,277,000 | 2,162,000 | 6,672,000 | |||
31-Dec-2012 | GBP | 67,347,000 | 1,343,000 | 3,437,000 | |||
31-Dec-2011 | GBP | 65,415,000 | 2,840,000 | ||||
31-Dec-2010 | GBP | 68,382,000 | 90,000 | 4,188,000 | |||
31-Dec-2009 | GBP | 59,654,000 | 1,142,000 | 8,420,000 | |||
31-Dec-2008 | GBP | 66,816,000 | 838,000 | 6,965,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 9,474,000 | 106,442,000 | 81,109,000 | 2,567,000 | 29,786,000 | 32,353,000 | ||
31-Dec-2017 | GBP | 9,396,000 | 100,383,000 | 81,060,000 | 2,967,000 | 24,027,000 | 26,594,000 | ||
31-Dec-2016 | GBP | 13,717,000 | 142,350,000 | 132,209,000 | 2,567,000 | 13,788,000 | 16,355,000 | ||
31-Dec-2015 | GBP | 16,810,000 | 131,033,000 | 133,928,000 | 2,567,000 | 1,585,000 | 4,152,000 | ||
31-Dec-2014 | GBP | 12,723,000 | 105,952,000 | 37,211,000 | 49,728,000 | 2,567,000 | 22,769,000 | 25,336,000 | |
31-Dec-2013 | GBP | 55,470,000 | 103,368,000 | 41,611,000 | 50,722,000 | 2,567,000 | 13,040,000 | 15,607,000 | |
31-Dec-2012 | GBP | 7,919,000 | 16,493,000 | 27,458,000 | 2,567,000 | 6,368,000 | 8,935,000 | ||
31-Dec-2011 | GBP | 5,378,000 | 77,620,000 | 28,332,000 | 50,293,000 | 2,567,000 | 162,934,000 | 5,498,000 | |
31-Dec-2010 | GBP | 6,367,000 | 63,659,000 | 12,000 | 31,448,000 | 2,567,000 | 4,227,000 | 6,794,000 | |
31-Dec-2009 | GBP | 11,683,000 | 89,100,000 | 29,364,000 | 66,203,000 | 2,567,000 | 2,606,000 | ||
31-Dec-2008 | GBP | 14,000,000 | 103,623,000 | 34,066,000 | 71,425,000 | 2,567,000 | 9,186,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | -15.58% | -400,000 | 2,967,000 | 2,567,000 | -6,668,000 |
31-Dec-2017 | GBP | 13.48% | 400,000 | 2,567,000 | 2,967,000 | -8,789,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Eileen June MALCOLMSON | 06 Oct 2022 | 18 Apr 2024 | 1 - 0 | ||
Active | BURNESS PAULL & WILLIAMSONS LLP | 01 Jul 2022 | 18 Apr 2024 | 228 - 1079 | ||
Resigned | Jane Elizabeth Anne TAMES | 26 Jan 2007 | 01 Jul 2022 | British | 0 - 85 | |
Resigned | Sara CLARKE | 31 Aug 2001 | 26 Jan 2007 | 0 - 58 | ||
Resigned | Dawn DAVIDSON | 02 May 1997 | 31 Aug 2001 | 0 - 48 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Lindsay Anne DIXON | 21 May 2019 | Company Director | British | 24 - 5 | 0 (0.0%) | |
Active | Simon Jeremy PITTS | 03 Jan 2018 | Company Director | British | 26 - 23 | 3 (6.1%) | |
Resigned | Elizabeth PARTYKA | 04 Feb 2013 | 04 Aug 2017 | Managing Director | British | 0 - 12 | 3 (25.0%) |
Resigned | Alistair Sandford Burns BROWN | 04 Feb 2013 | 30 Jun 2018 | Company Director | British | 1 - 3 | 1 (25.0%) |
Active | Peter REILLY | 04 Feb 2013 | Company Director | British | 4 - 0 | 1 (25.0%) | |
Resigned | David William ARCHER | 15 Mar 2010 | 31 Dec 2010 | Company Director | British | 4 - 8 | 3 (25.0%) |
Resigned | Anmar Jeremy KAWASH | 15 Mar 2010 | 30 Dec 2011 | Company Director | British | 1 - 34 | 8 (22.9%) |
Resigned | David CONNOLLY | 15 Mar 2010 | 31 Dec 2010 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Active | Suzanne BURNS | 15 Mar 2010 | Company Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Robert Stanley Lawrence WOODWARD | 02 Apr 2007 | 31 Dec 2017 | Director | British | 10 - 70 | 23 (28.8%) |
Active | Robert William HAIN | 28 Jan 2004 | Director | British | 4 - 17 | 7 (33.3%) | |
Resigned | William George WATT | 11 Jul 2001 | 23 Apr 2019 | Group Finance Director | British | 3 - 71 | 33 (44.6%) |
Resigned | Donald Gordon EMSLIE | 14 Nov 1997 | 11 Apr 2007 | Director | British | 3 - 63 | 25 (37.9%) |
Resigned | Alexander ROSS | 14 Nov 1997 | 28 Jan 2004 | Television Producer | British | 1 - 7 | 4 (50.0%) |
Resigned | Robert Scott FERGUSON | 14 Nov 1997 | 12 Jun 2000 | Tv Executive | British | 0 - 2 | 1 (50.0%) |
Resigned | Gary William HUGHES | 02 May 1997 | 07 Aug 2000 | Company Director | British | 0 - 83 | 40 (48.2%) |
Resigned | Angus John MACDONALD | 02 May 1997 | 03 Aug 1998 | Company Director | British | 0 - 42 | 17 (40.5%) |
Resigned | Andrew Henry FLANAGAN | 02 May 1997 | 18 Jul 2006 | Chief Executive | British | 0 - 79 | 40 (50.6%) |
Resigned | D.W. COMPANY SERVICES LIMITED | 07 Feb 1997 | 02 May 1997 | 2 - 586 | 276 (46.9%) | ||
Resigned | Michael Buchanan POLSON | 07 Feb 1997 | 02 May 1997 | British | 0 - 38 | 13 (34.2%) | |
Resigned | Maureen Sheila COUTTS | 07 Feb 1997 | 02 May 1997 | British | 0 - 209 | 96 (45.9%) |
Average tenure of active directors: 11.4 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 12.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-01-04 | 2015-12-31 | 2014-12-31 | 2013-12-31 | 2012-12-31 | ||
ABBEY NATIONAL NOMINEES LIMITED | ORDINARY | 2,567,001 100% | 0 0% | 0 0% | 0 0% | 0 0% |
DURLACHER NOMINEES LIMITED | ORDINARY | 0 0% | 2,567,001 100% | 0 0% | 0 0% | 0 0% |
BARCLAYSHARE NOMINEES LIMITED | ORDINARY | 0 0% | 0 0% | 2,567,001 100% | 2,567,001 100% | 2,567,001 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
STV CENTRAL LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 22 | 1% | 29% | 79130 |
2023-01-01 | 2023-06-30 | 19 | 1% | 12% | 72346 |
2022-07-01 | 2022-12-31 | 21 | 1% | 12% | 67212 |
2022-01-01 | 2022-06-30 | 20 | 0% | 21% | 60395 |
2021-07-01 | 2021-12-31 | 23 | 2% | 24% | 52725 |
2021-01-01 | 2021-06-30 | 23 | 2% | 27% | 47945 |
2020-07-01 | 2020-12-31 | 28 | 3% | 32% | 40944 |
2020-01-01 | 2020-06-30 | 26 | 3% | 39% | 34632 |
2020-01-01 | 2020-06-30 | % | % | 34567 | |
2019-07-01 | 2019-12-31 | 23 | 1% | 34% | 27870 |
2019-01-01 | 2019-06-30 | 21 | 1% | 30% | 20485 |
2018-07-01 | 2018-12-31 | 22 | 1% | 38% | 12889 |
2018-01-01 | 2018-06-30 | 27 | 3% | 45% | 2797 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
60200 Television programming and broadcasting activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
NORDIC ENTERTAINMENT GROUP UK LIMITED | CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU | 02228654 | 2017-12-31 | 6,897,784,000 | 212,318,000 | |
FORMULA ONE WORLD CHAMPIONSHIP LIMITED | NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH | 04174493 | 2017-12-31 | 1,430,696,000 | -852,542,000 |
93199-Other sports activities |
BBC STUDIOS PRODUCTIONS LIMITED | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA | 09463829 | 2018-03-31 | 424,268,000 | 3,993,000 | |
UKTV MEDIA LIMITED | 10 HAMMERSMITH GROVE, LONDON, W6 7AP | 04266373 | 2017-12-31 | 333,050,000 | 58,055,000 | |
SPORTS INFORMATION SERVICES LIMITED | 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX | 04243307 | 2018-03-31 | 173,807,000 | 5,113,000 | |
INDEPENDENT TELEVISION NEWS LIMITED | 200 GRAYS INN ROAD, LONDON, WC1X 8XZ | 00548648 | 2018-12-31 | 126,920,000 | 1,239,000 | |
RED BEE MEDIA LIMITED | BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE | 04257461 | 2017-12-31 | 104,741,000 | -18,937,000 | |
STV CENTRAL LIMITED | PACIFIC QUAY, GLASGOW, G51 1PQ | SC172149 | 2017-12-31 | 87,921,000 | 10,239,000 | |
AMINO TECHNOLOGIES PLC | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH | 05083390 | 2017-11-30 | 75,303,000 | 11,130,000 |
62020-Information technology consultancy activities 62090-Other information technology service activities |
AMINO COMMUNICATIONS LIMITED | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH | 03490180 | 2017-11-30 | 59,032,977 | 5,379,107 |
62020-Information technology consultancy activities 62090-Other information technology service activities |
BBC GLOBAL NEWS LIMITED | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA | 04514407 | 2018-03-31 | 48,785,000 | 11,736,000 | |
BBC GRAFTON HOUSE PRODUCTIONS LIMITED | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA | 08539875 | 2018-03-31 | 37,722,534 | 1,483,781 | |
TOTE MEDIA LIMITED | THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ | 08786587 | 2018-03-31 | 12,323,984 | 0 | |
EXCELLENT ENTERTAINMENT LIMITED | 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG | 09672003 | 2018-02-28 | 4,822,844 | 0 | |
LYCA MEDIA LIMITED | 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG | 08503593 | 2018-02-28 | 1,236,015 | 0 | |
AMARINE ENTERTAINMENT LIMITED | 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ | 08330858 | 2018-03-31 | 598,533 | 0 |
62011-Ready-made interactive leisure and entertainment software development |
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD | 37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY | 03395697 | 2018-07-31 | 554,203 | 0 | |
I 2 I MEDIA LIMITED | COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT | 04378423 | 2019-04-30 | 260,059 | 0 |
63110-Data processing, hosting and related activities |
NILE TECHNOLOGY SYSTEMS LIMITED | 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN | 08786778 | 2017-11-30 | 206,040 | 0 | |
EVERGREEN ENTERTAINMENT LIMITED | 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF | 07004500 | 2018-08-31 | 179,385 | 0 | |
DC 2 MEDIA LIMITED | ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY | 04393976 | 2019-03-31 | 96,205 | 0 | |
RADBUL LIMITED | 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP | 08875011 | 2018-02-28 | 79,850 | 0 | |
PROJECTS UK LIMITED | 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT | 05370455 | 2018-03-31 | 74,482 | 0 |
61100-Wired telecommunications activities 74909-Other professional, scientific and technical activities not elsewhere classified |
BUNYIP FINANCIAL SERVICES LIMITED | 6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY | 05073175 | 2019-03-31 | 73,870 | 0 | |
FIVE FINGER POST LIMITED | 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA | 08199104 | 2017-09-30 | 72,645 | 0 | |
BLINKING LIGHT LIMITED | 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ | 08255567 | 2018-10-31 | 65,456 | 0 | |
PHILLIP SUMMERS LIMITED | PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW | 07899292 | 2019-01-31 | 56,487 | 0 | |
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD | 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW | 08244467 | 2018-10-31 | 50,249 | 0 | |
LARK ENGINEERS LIMITED | 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN | 04712383 | 2018-03-31 | 44,522 | 0 | |
HAYES MEDIA LTD | 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT | 07379628 | 2018-12-31 | 42,259 | 0 | |
CALDARA LIMITED | 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB | 06442979 | 2018-12-31 | 37,898 | 0 | |
LH PRODUCTION LIMITED | 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG | 10789317 | 2019-03-31 | 36,790 | 0 | |
PURPLE IRIZ LIMITED | 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU | 08955178 | 2019-03-31 | 18,385 | 0 | |
HENDERSON MEDIA ASSOCIATES LTD | STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX | 10513233 | 2018-11-30 | 18,340 | 0 | |
ROUGH BEAST MEDIA LTD. | LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL | 10307882 | 2018-08-31 | 16,903 | 0 | |
IDKFREELANCE BROADCAST AND IT SERVICES LTD | 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB | 09061868 | 2018-06-14 | 14,682 | 0 | |
LOGAN MARKETING LIMITED | 48 MEDWAY ROAD, LONDON, E3 5BY | 07441582 | 2018-01-31 | 12,000 | 0 | |
DOOHICKEY FILMS LIMITED | 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN | 09637195 | 2018-06-30 | 1,732 | 0 | |
TR MASON LTD | WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP | 09164983 | 2018-08-31 | 1,400 | 0 | |
CRAFTBOX MEDIA LTD | 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW | 06255840 | 2019-03-31 | 743 | 0 | |
CHRIS MATTHEWS POST PRODUCTION LTD | ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD | 08962943 | 2018-03-31 | 350 | 0 | |
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED | CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ | SC110823 | 2018-03-31 | 0 | 0 | |
AMINO HOLDINGS LIMITED | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH | 03295683 | 0000-00-00 | 0 | 0 |
62020-Information technology consultancy activities 62090-Other information technology service activities |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX | 01939932 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
STV CENTRAL LIMITED | 0.2% | 1.3% | 3.1% | Medium |
Other companies Active in the same sector | 0.0% | 1.3% | 3.7% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |