So Television Limited LONDON


Founded in 2000, So Television, classified under reg no. 03991026 is an active company. Currently registered at Itv White City W12 7RU, London the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 26, 2000 So Television Limited is no longer carrying the name Matscyber.

The company has 5 directors, namely Angela J., David L. and Maxine G. and others. Of them, Graham N., Graham S. have been with the company the longest, being appointed on 2 June 2000 and Angela J. has been with the company for the least time - from 31 December 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Graham S. who worked with the the company until 30 August 2012.

So Television Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03991026
Date of Incorporation Thu, 11th May 2000
Industry Television programme production activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Angela J.

Position: Director

Appointed: 31 December 2022

David L.

Position: Director

Appointed: 01 February 2016

Maxine G.

Position: Director

Appointed: 01 February 2016

Graham N.

Position: Director

Appointed: 02 June 2000

Graham S.

Position: Director

Appointed: 02 June 2000

Julian B.

Position: Director

Appointed: 01 February 2016

Resigned: 31 December 2022

Kevin L.

Position: Director

Appointed: 30 August 2012

Resigned: 01 February 2016

Denise O.

Position: Director

Appointed: 30 August 2012

Resigned: 01 March 2016

David M.

Position: Director

Appointed: 30 August 2012

Resigned: 01 February 2016

Jon M.

Position: Director

Appointed: 12 July 2001

Resigned: 30 August 2012

Graham S.

Position: Secretary

Appointed: 02 June 2000

Resigned: 30 August 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 May 2000

Resigned: 02 June 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2000

Resigned: 02 June 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Itv Studios Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itv Studios Limited

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

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03106525
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Matscyber June 26, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 12th, October 2023
Free Download (26 pages)

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