SO TELEVISION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SO TELEVISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SO TELEVISION LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03991026. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SO TELEVISION LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03991026. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SO TELEVISION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM STUART | Sep 1956 | United Kingdom | Director | 2000-06-02 | CURRENT |
| MAXINE LOUISE GARDNER | Jan 1968 | Welsh | Director | 2016-02-01 | CURRENT |
| DAVID LAMB | Mar 1969 | British | Director | 2016-02-01 | CURRENT |
| MR GRAHAM WILLIAM NORTON | Apr 1963 | British | Director | 2000-06-02 | CURRENT |
| MS ANGELA JAIN | May 1966 | British | Director | 2022-12-31 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-11 UNTIL 2000-06-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-11 UNTIL 2000-06-02 | RESIGNED | ||
| MS DENISE O'DONOGHUE | Apr 1955 | British | Director | 2012-08-30 UNTIL 2016-03-01 | RESIGNED |
| JON MAGNUSSON | May 1965 | British | Director | 2001-07-12 UNTIL 2012-08-30 | RESIGNED |
| MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2012-08-30 UNTIL 2016-02-01 | RESIGNED |
| MR KEVIN ANTHONY LYGO | Sep 1957 | British | Director | 2012-08-30 UNTIL 2016-02-01 | RESIGNED |
| MR JULIAN CHRISTOPHER BELLAMY | Dec 1970 | British | Director | 2016-02-01 UNTIL 2022-12-31 | RESIGNED |
| MR GRAHAM STUART | Sep 1956 | United Kingdom | Secretary | 2000-06-02 UNTIL 2012-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Studios Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |