STV Studios Services Limited
Company 08058336 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Teal Media LTD 4 shared directors
- Primal Media Limited 3 shared directors
- STV Studios Limited 3 shared directors
- STV Drama Productions Limited 3 shared directors
- STV Documentaries Limited 3 shared directors
- STV Drama Productions 3 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08058336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2012 |
| Address | THE NEST 6TH FLOOR, 236 GRAYS INN ROAD, LONDON, WC1X 8HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Stv Studios Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jamie Ross Munro ceased 2023 British
significant influence or control - Bbc Worldwide Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% - Mr Stuart David Mullin ceased 2023 British
significant influence or control - Keshet International Uk Limited ceased 2023
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (14)
- Colin Jolan Waters Director · appointed 2025
- Rufus Radcliffe Director · appointed 2024
- Lindsay Anne Dixon Director · appointed 2023
- David Austin Mortimer Director · appointed 2023
- Eileen June Malcolmson Secretary · appointed 2023
Show 9 former officers
- Keren Shahar Saydon Director · appointed 2023 · resigned 2023
- Sigal Alboher Director · appointed 2021 · resigned 2023
- Avi Baruch Nir Director · appointed 2018 · resigned 2023
- Sammy Nourmand Director · appointed 2018 · resigned 2021
- Alon Shtruzman Director · appointed 2018 · resigned 2022
- Helen Marie Jackson Director · appointed 2015 · resigned 2017
- BBC Studios Corporate Services Limited Corporate-director · appointed 2015 · resigned 2018
- Stuart David Mullin Director · appointed 2012 · resigned 2025
- Jamie Ross Munro Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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