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SO TELEVISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as So Television Limited. The company was founded 23 years ago and was given the registration number 03991026. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SO TELEVISION LIMITED
Company Number:03991026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 February 2016Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director31 December 2022Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 February 2016Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director02 June 2000Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director02 June 2000Active
Europa House, Goldstone Villas, Hove, BN3 3RQ

Secretary02 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2000Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 February 2016Active
London Television Centre, Upper Ground, London, Uk, SE1 9LT

Director30 August 2012Active
Europa House, Goldstone Villas, Hove, BN3 3RQ

Director12 July 2001Active
London Television Centre, Upper Ground, London, Uk, SE1 9LT

Director30 August 2012Active
London Television Centre, Upper Ground, London, Uk, SE1 9LT

Director30 August 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 May 2000Active

People with Significant Control

Itv Studios Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-31Persons with significant control

Change to a person with significant control.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Legacy.

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2023-05-26Other

Legacy.

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2023-05-26Other

Legacy.

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2023-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-13Officers

Appoint person director company with name date.

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2023-03-13Officers

Termination director company with name termination date.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Other

Legacy.

Download
2022-06-08Accounts

Legacy.

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2022-06-08Other

Legacy.

Download
2022-05-23Address

Change registered office address company with date old address new address.

Download
2021-10-25Accounts

Accounts with accounts type full.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type full.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type full.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Address

Change registered office address company with date old address new address.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-05-04Accounts

Accounts with accounts type full.

Download

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