STV DRAMA PRODUCTIONS 3 LIMITED
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Next accounts due
2026-04-30
Overdue
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
Cash
£4K
-98.8% vs 2023
Net assets
£50K
0% vs 2023
Employees
—
Average over period
Profit before tax
-£30K
+98.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-07-31
| Metric | Trend | 2023-07-31 | 2024-07-31 |
|---|---|---|---|
| Turnover | £7,614,303 | £23,265 | |
| Operating profit | -£1,837,179 | -£30,191 | |
| Profit before tax | -£1,837,179 | -£30,191 | |
| Net profit | £25,000 | £0 | |
| Cash | £336,196 | £4,028 | |
| Total assets less current liabilities | — | — | |
| Net assets | £50,001 | £50,001 | |
| Equity | £50,001 | £50,001 | |
| Average employees | — | — | |
| Wages | £1,161,065 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-07-31 | 2024-07-31 |
|---|---|---|---|
| Operating margin | -24.1% | -129.8% | |
| Net margin | 0.3% | 0.0% | |
| Current ratio | 1.02x | 1.04x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received confirmation from the company's ultimate parent undertaking, STV Group plc, that it will, in the event that it becomes necessary, provide the company with ongoing financial support for a period of at least 12 months from the date of approval of the financial statements to meet its financial liabilities as they fall due, and have confirmed the viability of this support. As such, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- STV DRAMA PRODUCTIONS 3 LIMITED · parent
- STV Studios Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALCOLMSON, Eileen June | Secretary | 2022-10-06 | — | — |
| DIXON, Lindsay Anne | Director | 2020-07-09 | Aug 1976 | British |
| MORTIMER, David Austin | Director | 2020-07-09 | Nov 1967 | British |
| RADCLIFFE, Rufus | Director | 2024-11-01 | Nov 1972 | British |
| SHEEHAN, Paul Thomas | Director | 2020-07-09 | Feb 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAMES, Jane Elizabeth Anne | Secretary | 2020-07-09 | 2022-07-01 |
| BURNESS PAULL LLP | Corporate Secretary | 2022-07-01 | 2022-10-06 |
| PITTS, Simon Jeremy | Director | 2020-07-09 | 2024-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stv Productions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-09 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | CH01 | officers | Change person director company with change date | |
| 2022-12-13 | AA | accounts | Accounts with accounts type small | |
| 2022-11-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-07-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-06-14 | AA | accounts | Accounts with accounts type small | |
| 2021-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-07-09 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-07-31 vs 2023-07-31
-
Turnover
-99.7%
£7,614,303 £23,265
-
Cash
-98.8%
£336,196 £4,028
-
Net assets
0%
£50,001 £50,001
-
Employees
—
Not reported
-
Operating profit
+98.4%
-£1,837,179 -£30,191
-
Profit before tax
+98.4%
-£1,837,179 -£30,191
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers